From: Darren Indyke <

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DOJ Data Set 9

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efta-efta01183414

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EFTA Disclosure

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From: Darren Indyke < To: Jeffrey Epstein <[email protected]>, Richard Kahn Subject: Fwd: FYI Date: Fri, 15 Apr 2016 18:41:24 +0000 Inline-Images: IMG_6513.PNG; IMG_6514.PNG Erika tells me that Don Herbert is a local photographer and he posted this on Facebook. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: (862) 485-6315 email: 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 - © 2016 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: Erika Kellerhals Subject: FYI Date: April 15, 2016 at 2:36:03 PM EDT To: Jeffrey Epstein <[email protected]>, Richard Kahn , Darren Indyke EFTA01183414 •• AT&T LTE 2:31 PM -1 0 * IIII Don Hebert added 3 new photos. 2 hrs • Charlotte Amalie, US Virgin Islands • 415 So damn sorry to hear that the owner of Little St James has now acquired the once beautiful island of Great St James. Few of you have flown over to see the ridiculous amount of construction (i.e. destruction) of LSJ, and now with owning GSJ for only about a month it is already full of roads and a heliport. What lies ahead?? I didn't see a single silt fence and I fear for the effects of the runoff on the surrounding coral. Is he not held to the same DPNR rules as the rest of us, or does being rich and owning a private island allow him to do as he wishes to our environment? News Feed Requests Messenger Notifications More EFTA01183415 EFTA01183416 •• AT&T LTE 2:31 PM 1 0 *• So damn sorry to hear that the owner of Little St James has now acquired the once beautiful island of Great St James. Few of you have flown over to see the ridiculous amount of construction (i.e. destruction) of LSJ, and now with owning GSJ for only about a month it is already full of roads and a heliport. What lies ahead?? I didn't see a single silt fence and I fear for the effects of the runoff on the surrounding coral. Is he not held to the same DPNR rules as the rest of us, or does being rich and owning a private island allow him to do as he wishes to our environment? Ii3 4) Notifications News Feed Requests 0 Messenger More EFTA01183417 Sent from my iPhone EFTA01183418

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Phone(862) 485-6315

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OFFICIAL RECORD

• OFFICIAL RECORD FD-1057 (12cv. 543-10) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Request case opening Date: 04/29/2020 From: SAN JUAN Contact: Approved By: SSRA Drafted By: Case ID #: 196D-SJ-3262541 (U) SOUTHERN TRUST; SOUTHERN COUNTRY INTERNATIONAL; Wire Fraud Synopsis: (U) To open an investigation into the transfer of $15,000,000 by Jeffrey Esptain after his death on 8/10/2019 into his defunct SOUTHERN COUNTRY INTERNATIONAL bank located in the US Virgin Islands. Details: FINANCIAL STRATEGY GROUP, LTD (FSG) submitted an application for a banking business license in the United States Virgin Islands through local attorney ERIKA KELLERHALS on 03/21/2013. JEFFREY EPSTEIN, DARREN INDYKE, and RICHARD KAHN were listed as the officers of the business with a $100,000 value at initial opening. The originally FINANCIAL STRATEGY GROUP, LTD maintained office space in the Port of Sale Mall in Havensite, but in 2015, FSG was rename

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