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efta-02634581DOJ Data Set 11Other

EFTA02634581

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DOJ Data Set 11
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efta-02634581
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Darren Indyk Sent: Wednesday, April 3, 2019 8:29 PM To: Jeffrey Epstein Cc: Darren Indyke Subject: Re: Privileged and Confidential Also,=just confirming you want me to send the second attachment which is the =ast page of SG statement to Michele Pagan that has the reference to you =asturbating in it. You previously told me that you did not want =hat part in the excerpts that we previously circulated. I just =ant to make sure you are saying it is ok to send this to jack as well. Please confirm DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephon Telecopier Mobil email *ion The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - © 2019 Darren K. Indyke All =ights reserved. On Apr 3, 2019, at 4:24 PM, Darren Indyke wrote: What message? DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: Telecopier. Mobil email: *•**•*•••ili• PROT3 PROT0 The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this communication or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - © 2019 Darren K. Indyke - All =ights reserved On Apr 3, 2019, at 4:23 PM,1 <[email protected]> wrote: ok to send On Wed, Apr =, 2019 at 4:22 PM Darren Indyke wrote: Jeffrey, There are three =ttachments. The first is a compilation of: 1 the page in the Police report where it indicates Saige admitting to lying about being 18, 2 an =xcerpt from the interview Saige gave to Detective Pagan about being =old to lie that she was 18 or she would not be allowed in your house =nd actually lying that she was 18, and 3 a page from the Deposition =hat Mike Tein took where Saige said she had no sex with you and told =olice that. The=second attachment is the last page of the interview with Michelle Pagan =ere Saige explains no sex with you. But this has the bit about =asturbating at the end of the page, so I am thinking that we keep it =ut. The third =s the sworn statement of Tatum. Please confirm what I should send to rack and with what message. Thanks. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite Delray Beach Florida 33484 Telephone: Teleco ier: Mobil email: The information =ontained in this communication is confidential, may =e attorney-client privileged, and is intended =nly for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or =opying of this communication 2 PROT4 PROT1 or any part =hereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, =lease notify us immediately by return e-mail, and destroy =his communication and all copies =hereof, including all attachments. Copyright =f Darren K. Indyke - el 2019 Darren K. Indyke - All =ights reserved. please note The information contained in this =ommunication is confidential, may be attorney-client =rivileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the =roperty of JEE Unauthorized use, disclosure =r copying of this communication or any part thereof is =trictly prohibited and may be unlawful. If you have ìeived this communication in error, please notify us =mmediately by return e-mail or by e-mail to [email protected], and destroy this =ommunication and all copies thereof, including all =ttachments. copyright -all rights reserved 3 PROT5 PROT2

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IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, Deceased. ) ) ) PROBATE NO. ST-I9-PB-80 ACTION FOR TESTATE ADMINISTRATION VERIFIED INVENTORY' VOUCHER PERSONAL PROPERTY VALUE2 Cash • First Bank xxxxx2601(Personal) 3 -0- 1 • First Bank xmcxx5901 (Estate) 6,645,429.00 2 • Banco Popular xxxxx7567 820,210.00 3 ■ Escrow Account (Paris) 4 133,200.00 4 SUBTOTAL $ 7,598,839.00 yALUE, Vehicles Titled in Decedent's Names • 2018 Chevrolet Suburban6 S 38,000.00 5 • 2017 Maverick ATV 8,000.00 6 • 1964 Dune Buggy 7,000.00 7 SUBTOTAL S 53,000.00 Estimated, pre-appraisal values of entities are exclusive of value of subsidiaries; subsidiaries are separately reflected on this inventory. 2 Values provided are as of 12/31/2019, unless otherwise noted. The entirety of Decedent's personal account, $8,554,622.64, was transferred into the Estate's checking account held at First Bank

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