Jeffrey Epstein and associates discuss $1 MM wire transfers and art‑acquisition scheme via attorney Darren Indyke

From: Darren Indyke Sent: 2/17/2017 7:00:21 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: update Importance: High Privileged - Redacted DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor ****************************************************************************************** ************ The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2017 Darren K. Indyke, PLLC — All rights reserved. ****************************************************************************************** ************* Begin forwarded message: From: Etienne Binant < Subject: TR: TR: update Date: February 16, 2017 at 9:29:08 PM EST To: Darren Indyke <_________________ Dear Darren I hope all is well can you let me know if the below modus operandi works for you? all the best HOUSE OVERSIGHT 032491e De : Etienne Binant Envoye : mercredi 15 fevrier 2017 18:15 A: Darren Indyke Objet: RE: TR: update Thanks Darren Good news! I'm under the impression that checks will be exceptional (they are more cumbersome to handle), and we will use mostly wires. Considering the time difference, my heavy travel and my own propension to do things at night and on week- ends I would much prefer having an internet code and be able to organize everything online when I need to. When I use Interaudi (my US bank), they can do that, store the recurring beneficiaries, and do wires in multiple currencies, but I am not familiar with DB. Of course, you could also have the same access and help me when needed. Also, your point about bookkeeping is mitigated by the fact that, in any case, I will also need to have someone keeping track of the receipts and inventory, before shipping proofs to you. In any case there will be need for some work on my side before final filing is done. On the other hand, if there is a "checks and balances" control issue, there could be a cap to my wiring powers (like the 10 K we discussed), that would be absolutely fine for me if this is the intent. Please do let me know. We can also talk about it (in Hawai now, free after 2 PM your time) In any case, this is good and happy news. I'll review the first list of payments over the week-end. Etienne De : Darren Indyke Envoye : mercredi 15 fevrier 2017 13:00:07 A: Etienne Binant Objet: Re: TR: update There is $1mm in the bank account. We can prepare checks or wires for you to sign upon request. This way book keeping gets done at same time. Just send back up with each request. How does that sound? Sent from my iPhone On Feb 14, 2017, at 8:18 PM, Etienne Binant › wrote: HOUSE OVERSIGHT 032492Dear Darren Latest from JE (indeed, encouraging) Please let me know when account/wire are active, and how I can access internet banking and start the ball (in fact, it has started) all the best e De : jeffrey E. <[email protected]> Envoye : vendredi 10 fevrier 2017 18:40 A: Etienne Binant; Lang, Caroline Objet: Re: update yes, lets start. . yes we are on. sorry with trump around its been very crazy busy On Fri, Feb 10, 2017 at 7:59 AM, Etienne Binant wrote: Hi Jeffrey Happy to talk to you almost anytime today until around 3PM. Just tell me what number I should reach. Not sure what got lost in translation here: never had the intention to go to any art fair or art show or anything of the kind. All the artists we have in mind or send to you are people we have direct connections with. Not just their studio, but also their home. They are people the work of whom we follow, and many of them are already friendly (Arianna, Cali have had dinner or stayed home). The idea is absolutely to have an impact on the ecosystem and to make a difference by supporting great artists when they need it. Galleries references are important, because galleries allow artist to reach a broader audience. We would go directly to the source. This is why it's important for me to go to LA or Berlin (or elsewhere) because those artists are not rich yet, they dont travel so much. They belong to a scene, and it does make a big difference to them if you connect in person. The spirit is to have an impact on young, talented folks, and absolutely to stay at the source. Once again, not sure was drifted away from this in communication E HOUSE OVERSIGHT 032493De : jeffrey E. <[email protected]> Envoye : vendredi 10 fevrier 2017 12:32 A: Etienne Binant Cc: Darren Indyke Objet: Re: update going to artists studio s much more appropriate , i think On Thu, Feb 9, 2017 at 9:49 PM, Etienne Binant < > wrote: Gentlemen I hope you are having a great week. In LA hoping to begin acquiring pieces: are we on? If not yet, when please thanks please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of HOUSE OVERSIGHT 032494JEE Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved HOUSE OVERSIGHT 032495