4
Shared Docs
4
Same-Page
10 / 4
Mentions
per week and earned no compensation. (See page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's representations concerning his prior work duties and
alary and employment verification requirements of C.O.P. #926.01(1(C)(7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday throw Saturda , at the Foundati
under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele
ployment" In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder o
r week and earned no compensation. (..$ee page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's representations concerning his prior work duties and
lary and employment verification requirements of C.O.P. #926.01(EXC)(7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat
under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele
oundation.' Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder of The Florida Science . Foundation and Mr. Indyke is its Vice President. More importantly, Mr. Epstein is also the founder and President of the Financial Trust Company,
per week and earned no compensation. (See page 6 of each return.) All of these returns were signed under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor." Mr. Epstein's representations concerning his prior work duties and
alary and employment verification requirements of C.O.P. #926.01(I)(CX7) and (8). In response to your requirement of "a detailed work schedule," Mr. Indyke has provided the following two sentences: [Mr. Epstein's] duties will require him to work six days a week, Monday through Saturday, at the Foundat
under penalty of perjury by either Mr. Epstein or Darren Indyke, who is listed in Mr. Epstein's work rele
loyment." In that event, Mr. Indyke also will not be able to supervise Mr. Epstein's actual work to determine whether he is truly doing the work of The Florida Science Foundation.2 Second, Mr. Indyke does not "employ" Mr. Epstein. Instead, Mr. Epstein "employs" Mr. Indyke. Mr. Epstein is the President and founder o
0000000 D2 THE C 0 U Q FOUNDATION INC DARRENN K INDYKE 301 EAST 66TH STREET SUITE 10B NEW YORK NY 1006
e cont act your J.P. Morgan Team. Payments & Transfers Date Description 05/18 05/26 05/27 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: The Florida Science Foundationimad: 0518B1Qgc04C 006364 Trn: 0948500138Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: One Clearlake Centre, Llc Ref: Ref:The F
Entities connected to both Darren Indyke and The Florida Science

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Financial Trust Company
ORGANIZATIONJack Goldberger
PERSON
Condoleezza Rice
PERSON
New York
LOCATIONReich & Tang Asset Management L.P.
ORGANIZATION
Department of Justice
ORGANIZATIONWachovia Bank
ORGANIZATIONRoy Black
PERSONthe New Jersey Daily Municipal Income Fund, Inc.
ORGANIZATIONLivingston
LOCATION
Alexander Acosta
PERSONSouthern District
LOCATIONChase s Co. Affiliates
ORGANIZATIONChase & Co. Affiliates
ORGANIZATION