Epstein Secrets

Account Type: Account Number: ' Sign Uhtotoge.i . Reg. Date: \ bioo Name: Southern Trust Company. hie uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vuar mend is aim mom/ Alpert.., me Flu ficsicay latornoition Rots and Privacy Policy. at the product row Whey

s immediately by return e-mail. and destroy tie communication and at copes thereef, including all attachments. CopyripM of Darren K. Indyke - 02019 Darren K. Indyke - Al rights reserved. On Oct 10, 2019, at 2:01 PM, Richard Kahn <richardkahnl2famnail.com> wrote: Since we are only keeping open the Southern Trust Comp

ned in this communicate.) is confidential, may be attorney-client privileged. and la IMended only for the use of the address/ell is the property of Darren K. inityke. Unauthorized use. disclosure or copying of this communication or any pot thereof is strictly prohibited and may be unlawkil. If you have re

e uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vuar mend

any. hie uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vu

304 EFTA01269471 lintKanlc , ' Branch: Waterfront-Platinum Banking Prepared by. J. Customer Name: Southern Trust Company Inc — ID TRA IS Miami* I 226/2019 maintenance tot 0 me Customer Relationship 0 me Foaming Accounts: 0 Credit Cud Account Number: Account: 7211098621 Account Ac

or the purpose of giving their consent Oftereto and approval thereof. Ceipomie Seal thss?W- Wt. Maple, Inc. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the / day of 7v /Y 2012, before m

c. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES VIR

ple, Inc. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STA

Na ANIMATION AEI ONLIKE TO 'NY unciAnoa• AND THAT ANY MISR OR MIMI= MIND TO ANY QUUTION MAY RE °Roam P0&*AL OE SUISEGUENT l7OCAEON OF INGESTIATTON. MIAMI& RIchard Kelm MINIOIwST NAME AND EAST NAME DATE MINTED MIST NAME AND LAST NINA! • IF INE LAST REPORT DOES NOT COME Me PERM IMMEDIATEL• TTECTCT`K

gage in sex activity. 16 EFTA00176551 f ( 4- C C EFTA00176552 City College UI NewYork INTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York, N.Y. 10022. Dear Mr. Epstein, North Academic Center, Room 6/141 160 Convent Avenue New York, New Yo

IONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New York,

NTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Indyke Esq. 457 Madison Avenue — 14th Floor New

8 U.S.C.S. 1591(aX1); 18 U.S.C.S. 2421; 18 U.S.C.S. 2422(a); 18 U.S.C.S. 1001(aX2); 18 U.S.C.S. 1028(aX4) Minor arrested for prostitution on Miami Beach. When questioned by officers, minor said Osley brought her from Michigan to Florida for purpose of prostitution; Osley became unhappy with min

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

sociation National Seminars between 1980 and 2000 in: Vancouver, British Columbia; Reno, Nevada; Atlanta, Georgia; Jeffersonville, Vermont, Orlando, Miami Beach, and Fort Lauderdale, Florida; and Nashville, Tennessee. He has also served as Seminar Chairman, and presented to that association the documents he

rever lived I don't know. I'm .orry. Q. Was it a full-time or part-time 'oh? A. It was full-time. D. How would you communicate with Page 25: Darren Indyke helped Maxwell create Ellmax EFTA00011371 --- PAGE BREAK --- April 9, 2019 2 3 4 S 6 IJ 11 12 13 14 15 16 17 a GHISLAINE MAXWELL

How would you communicate with Page 25: Darren Indyke helped Maxwell create Ellmax EFTA00011371 ---

mine. Q. Who is that? A. A gent:Almon called Mr. Spinel:— Page 31 (Miami Beach address in 2014) 11 12 13 14 15 16 What is the address at Miami Seach, Florida 33139? A. That was a home that i rented !or a short while, and I stayed at the address. 0. When did you rent it? A. I don't rota:: tn

Available Ticket Number: Passenger Name ROTHELL/DARREN Document Type MIX. CHARGE ORDER (MCO)/PREPAID TI

RANT FOOD/BEVERAGE $15.75 $15.75 02/09/11 CONCESSIONS INTL-GATST THOMAS US VI RESTAURANT FOOD/BEVERAGE $3.50 $3.50 02/09/11 WENDYS #2336 QMIAMI FL $448 6147643486 Description RESTAURANT C HARGES 07/10/11 HERTZ CAR RENTAL MIAMI FL Location Date Rental: MIAMI FL 1 I /02/09 Return:

NJ 201-807.9444 Description AUTO AND HOME 524000 06/25/11 HAPPY NEW MARKET ST. THOMAS VI GROCERY STORE Description 524642 52048 06/25/11 GMIAMI FOOD AIRPORTMIAMI FL 3058760632 Descnption RESTAURANT CHARGES $10.45 06/26/11 ST THOMAS JET CENTERST THOMAS VI 340-777-9177 $42857 05/26/1

any of these foreclosure remedies," said Rep. Darren Soto, D- Orlando, whose "Foreclo- sure Bill of Ri

N PEOJEST WITH AT LEAST BEE DAYS NOTICE 1CONTACT HCD AT 15611233.3616 PUB: June 26, 2009 • 3 \co 3% ',Irritant LINDY, tondos at hr Hunt 11, Has" Nliami Beach. Florida I ticsdas • Jill\ 14 a II \NI 7 -7.: dalk ier .... I • 24:•‘,...% 11;1 1/0. • sr/ mired re Nodal times SOMA Beech *rim HreethAthoq P

NTERNATIONAL STUDIES PROGRAM Jeffrey Epstein do Darren Ind ce Es . Dear Mr. Epstein, Nonb Academic Cen

8 U.S.C.S. 1591(aXl); 18 U.S.C.S. 2421; 18 U.S.C.S. 2422(a); 18 U.S.C.S. 1001(aX2); 18 U.S.C.S. 1028(aX4) Minor arrested for prostitution on Miami Beach. When questioned by officers, minor said Osley brought her from Michigan to Florida for purpose of prostitution; Osley became unhappy with min