Epstein Secrets

apacities as trustees of 1953 Trust, Southern Than Company, Inc., Maple, Inc, Cypress, Inc., laurel, Inc..SCI JIIP, Popular. Inc., Nautilus, Inc., I IBRK AssoCiateS, Int.] WE, JECA, Inc., Plan 1).1J.C, I lyperinn Air, ICC. Air Ghislaine, Inc., Freedom Air International, Inc-, IGY-A11 I St Thomas I loldings d/b/

nt Personal Representatives NY ttate of Jeffrey Epstein, Nine East 71st Street, Corporation. Financial Than Company, Inc., NIS,11.C, Maple, Inc-, 11RRK Associates, Inc., and JEGII, Inc., Coe No. 1:19-cv-07772 (S.D.N.Y.) v. Darren K. Indyke and Richard D. Kahn es Joint Personal Reptchentaiives of NY the Estate of

$ 182,856 CLAIMS PRESENTED AND ALLOWED BLT NOT PMD None CLAIMS PRESENTED AND REJECTED 47%11111\1T 8/12/19 11/22/19 T&M Protection Services Haddon, Morgan & Foreman PC CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 $ 646,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits

12/19/2018 Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019

filed by an Epstein accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey Burlington. Haddon, Morgan and Foreman P.C. Ghislaine Maxwell 6 587,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by

87,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by Epstein accuser 31 Epstein was not represented by Haddon in the suit. 5 Gut. thLink & Rockenbach, P.A. Lesley Groff 19 $5,509,464 Jeffrey Epstein Link & Rockenbach represented Groff and Epstein i

apacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American

ding $ 182,856 CLAIMS PRESENTED AND ALLOWED BUT NOT PAID None CLAIMS PRESENTED AND REJECTED \ MOUNT 8/12/19 11/22/19 T&M Protection Services Haddon, Morgan & Foreman PC CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita Ea

rs, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych

ttorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Haddon, Morgan and Foreman, P.0 Jeffrey S. Pagliuca 150 East lOth Avenue Denver, Colorado 80203 www.hrnflaw.com Dear Counsel: Defendant Ghislaine Maxw