Epstein Secrets

Name: J. Epstein Vir in Islands Foundation, Inc. tia Enhanced Education Number: Your assistance in this matter is greatly appreciated. Sincerely, Darren K. Indyke Vice President EFTA00311079

er is greatly appreciated. Sincerely, Darren K. Indyke Vice President EFTA00311079

this matter is greatly appreciated. Sincerely, Darren K. Indyke Vice President EFTA00311079

this matter is greatly appreciated. Sincerely, Darren K. Indyke Vice President EFTA00311079

The Corporation authorizes you to add Mr. Jeffrey Epstein, President, as an additional signatory on the following account. Name: J. Epstein Vir in Islands Foundation, Inc. tia Enhanced Education Number: Your assistance in this matter is greatly appreciated. Sincerely, Darren K. Indyke Vice President EFTA00311079

J. Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-profit corporation, a/k/a Enhanced Education, effective as of March 1, 2012. Darren K. Indyke EFTA00311098 CONSENT OF SOLE TRUSTEE IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHA

person's successor has been duly appointed and shall have qualified to serve the Corporation; and be it Dated as of: March 1, 2012 0-V9-Lk-V . Darren K. lndyke EFTA00311099 UNANIMOUS CONSENT IN LIEU OF MEETING OF THE BOARD OF TRUSTEES OF THE J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENH

/a Enhanced Education) The undersigned, Darren K Indyke, hereby resigns as the President of The J. Epste

nc. (a/k/a Enhanced Education) The undersigned, Darren K Indyke, hereby resigns as the President of The

J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the foll

al Redweld. 1. Resignations of Cecile de Jongh and Jeanne Brennan as Trustees and Officers, effective as of February 29, 2012. 2. Resignation of Darren K. lndyke as President, effective as of February 29, 2012. 3. Consent of Sole Trustee Electing Jeffrey Epstein and Erika Kellerhals as Directors, ef

1088 February 29, 2012 To: The Board of Trustees of The J. Epstein Virgin Islands Foundation, Inc. (a/k/a Enhanced Education) The undersigned, Darren K. Indyke, hereby resigns as the President of The J. Epstein Virgin Islands Foundation, Inc., a Virgin Islands not-for-profit corporation, a/k/a Enhanced Edu

rustees of the Corporation their resigations from all offices held by them for the Corporation; and WHEREAS, as a result of the resignations of Mr. Indyke, Ms. de Jongh, and Ms. Brennan, it is necessary that the members of the Board of Trustees of the Corporation appoint new officers of the Corporatio

tive as of February 29, 2012. 2. Resignation of Darren K. lndyke as President, effective as of February

J. EPSTEIN VIRIGIN ISLANDS FOUNDATION, INC. (a/k/a ENHANCED EDUCATION) The undersigned, being the sole remaining Trustee of The J. Epstein Virgin Islands Foundation, Inc., a United States Virgin Islands corporation, a/k/a Enhanced Education (the "Corporation"), in lieu of holding a meeting, does hereby adopt the foll

DRAFT - ATTORNEY CLIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: 646 350-0378 email: March 6, 2015 VIA CE

UNICATION PRIVILEGED AND CONFIDENTIAL DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4t

LIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

LIENT COMMUNICATION PRIVILEGED AND CONFIDENTIAL DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

y General's Charities Rorean Dear Assistant Attorney General Goldman: I received your letter dated March 2, 2015 requesting that J. Epstein Virgin Islands Foundation, Inc. (the "Foundation") file a Form CHAR 410 and Schedule E thereto in order for the Charities Bureau to confirm the Foundation's exemption from registr

companies, that existed merely to transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. ¶ 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts 8 E

's financial assets and is also responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 18. Epstein maintained a deli

from judgment. Id. ¶ 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co

from judgment. Id. ¶ 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-

Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation; among others. 81. Along with their officer and director roles, Defe

Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT FIFTEEN Unlawful Sexual Contact in the First or Second Degree—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual Capacities Violation of the Criminally Influenced and Corrupt Organization Act, 14 V.I.C. § 600 et seq. and

's financial assets and is also responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 18. Epstein maintained a deli

rom judgment. Id. II 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co

rom judgment. Id. II 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-

Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation: among others. 81. Along with their officer and director roles, Defe