Epstein Secrets

TORNEVS•AT•LAW 41-42 KONGENS GADE POST OFFICE BOX 870 ST. THOMAS. V.S. VIRGIN ISLANDS 00804-0870 September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue New York, NY 10022 Re: J. Epstein Virgin Islands Foundation, Inc. Dear Darren: Enclosed are copi

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison

14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison Avenue

September 14, 2000 BY FAX AND REGULAR MAIL Mr. Darren K. Indyke J. Epstein & Company, Inc. 457 Madison A

e basis of their selection or appointment. —> a U.S.V.I. corporation which is the initial donor and a substantial contibutor to the Foundation. Mr. Schantz is an employee of a business entity controlled by Mr. Epstein. d Are any members of the organization's governing body 'disqualified persons" with

Acct4 HBRK Associates Inc JPMC Bence Del Fucino As of 10/08/2019, by SBH EFTA00151209 The Butterfly Trust JP Morgan Chase SAR 31000154806804 Darren K Indyke Harry I Beller Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn

ust JP Morgan Chase SAR 31000154806804 Darren K Indyke Harry I Beller Joseph P Dwyer Ghislaine Noelle

terfly Trust JP Morgan Chase SAR 31000154806804 Darren K Indyke Harry I Beller Joseph P Dwyer Ghislaine

n's Trust II LSJ Employees LLC The Sweater Trust Isabel Sylvia Maxwell Coatue Enterprises LLC Michelle F Saipher Community Interests Jeffrey A Schantz Darren K Indyke Attorney at law Leon 0 Black Darren K Indyke PLLC Debra Ressler Black Education Advance Inner Beauty Wellness Inc Enhanced Edu

Darren Indyke Action Plan 1) NY Strategy Group LLC ("NYSG") a) Adjust $1,100k of $1,135k loan to Darren as offset to $4,573k loan from JE (to reflect the payme

Darren Indyke Action Plan 1) NY Strategy Group LLC ("NYSG") a) Adjust $1,100k of $1,135k loan to Darren as offset to $4,573k loan from JE (to reflect the payment made to Darren was transferred to JE — Enter as of 12/31/2012 b) Offer most or all remain

Darren Indyke Action Plan 1) NY Strategy Group LLC ("NYSG")

rren. Any basis he might have had for loss would have been eliminated by his non-payment on non-recourse loan used to acquire his LLC interest from Schantz. 2) KC AC LLC ("KCAC") a) On 12/31/12 return, add $405k capital contribution to Michelle Saipher capital account (cumulative) which mathematically

WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: NINE EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022 Business Address: THE CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK, NY 1002

ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022

E EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY

Madison Ave UNew York, NY 10022-6843 8Source Document(s) RBMilroy, Amanda Jane N457 Madison Ave Apt 4 NNew York, NY 10022-6843 8Source Document(s) =Schantz, Jeffrey A 2457 Madison Ave Fl 4 E New York, NY 10022-6843 USource Document(s) U SOURCES All Original Sources IN BPRIVATEH2C0 Deed Transfers - Sel

4 of 4 Two of Mr. lapalaitia longtime attorneys, Darren Indtletjettlgumetketz, were involved with some of

Neither lawyer responded to requests for comment. In a sign that the attorneys are bracing for government scrutiny of Mr. Epstein's companies, Mr. Indyke and Mr. Schantz both recently hired criminal defense lawyers. Erney Steel reported from Columbus. Matthew Goldstein from New York. Steve Eder from

responded to requests for comment. In a sign that the attorneys are bracing for government scrutiny of Mr. Epstein's companies, Mr. Indyke and Mr. Schantz both recently hired criminal defense lawyers. Erney Steel reported from Columbus. Matthew Goldstein from New York. Steve Eder from Columbus and New