Epstein Secrets

n, DC 20004 Tel: (202) 232-5504 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— 3 11 /s/ Boyd Johnson WILMER CUTLER PICKERING HALE AND DORR LLP Boyd M. Johnson III Robert L. Boone Hillary Chutter-Ames 7 World Trade Center 250 Greenwich Street New York, NY 10007 (t) (212) 2

tiOCIEIMME Figtige/36ailVZ'3 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 35 of 76 with Epstein. Indyke was a signatory on Southern Trust's primary bank account to which funds were wired, primarily from a single source, as described below. Kahn, as Southern Trust's treasurer, oversaw it

any, knowing such claims to be false, fictitious, or fraudulent; knowingly and willfully falsified, concealed or covered up material facts regarding the Southern Trust Company; made false or fraudulent statements or representations about the purpose, activities, income, and employment of Southern Trust Company; and made an

bered JPM-SDNY-CL-005-0001 through JPM-SDNY-CL-005-0009) and the referenced materials (Bates numbered JPM-SDNY-00003382 through JPM-SDNY-00054724 on JPM- Wilmer Cutler Pickering Hale and Dorr MP, 7 World Trade Center, 250 Greenwich Street, New York, New York 10007 Beijing Berin Boston Brussels Denver Frankfurt London LOS A

JPM-SDNY-00023854 - JPM-SDNY-00024071 Southern Trust Company, Inc - Asset Account 8/31/2013 3/31/2014 JPM-SDNY-00024072 - JPM-SDNY-00024531 Southern Trust Company, Inc. - Business Checking 3/21/2013 7/31/2013 JPM-SDNY-00024532 - JPM-SDNY-00024595 Southern Trust Company, Inc. - Business Savings 2/28/2013 11/

0004 Tel: (202) 232-5504 [email protected] Dated: January 9, 2023 SO ORDERED. Dated: New York, New York /— /pe el 3 11 /s/ Boyd Johnson WILMER CUTLER PICKERING HALE AND DORR LLP Boyd M. Johnson III Robert L. Boone Hillary Chutter-Ames 7 World Trade Center 250 Greenwich Street New York, NY 10007 (t) (212) 2

any, knowing such claims to be false, fictitious, or fraudulent; knowingly and willfully falsified, concealed or covered up material facts regarding the Southern Trust Company; made false or fraudulent statements or representations about the purpose, activities, income, and employment of Southern Trust Company; and made an