Epstein Secrets

he FBI began interviewing witnesses in connection with its sex trafficking probe into Epstein in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard

SC Interiors LLC Checking 12/4/2013 • Checking account for daily activities associated with running an interior design company. Jennifer Kahn & Karyna Shuliak NOW 12/13/2013 • This is a checking account for Individuals. They use the funds for daily expenses. Darren Indyke PLLC (Attorney Trust Account

is a Swedish "finishing school." The school specializes in teaching international etiquette to women. See Exhibit G and F for more information on Shuliak. 10/25/2018 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model b

tion on indirect payments. " This total includes a single 5150,000 payment to "WINS LLC." The wire details reflect that this payment was credited to Shuliak's JP Morgan account. 17 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) EFTA01681881 ■1[11111111111111111111111111111111111111111 $63,254 No

,000 TD Bank Jeffrey Epstein 8/1/2017 $30,000 TD Bank Jeffrey Epstein 9/25/2017 iltateShuliak $28,000 JP Morgan Jeffrey Epstein 3/8/2018 Karyna Shuliak $10,000 Deutsche Bank Jeffrey Epstein 7/6/2018 Karyna Shuliak $28,000 JP Morgan Jeffrey Epstein 7/9/2018 $20.000 TD Bank Jeffrey Epstein

e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client Our client is an actual trust aerated by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl

IN: Provide a description of the entity's revocatety,settior and benend This Is an Irrevocable trust set M Beller and Kellertals. IIIIIIIM <a Shuliak Richard Kahn a organizational structure, n ownership structure and n Top Management. For trusts/foundations, Include informabon about na,etc.: p

art Oldfield < Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust. • <!--(if !supportListsj--><!--(endif(-- • <!--(if Isupportlists]--><!--(endiff->Darren Indyke • <!--[if !supportlists]--><!--Iendifj-->Karyna

. • <!--(if !supportListsj--><!--(endif(-- • <!--(if Isupportlists]--><!--(endiff->Darren Indyke • <!--[if !supportlists]--><!--Iendifj-->Karyna Shuliak • !supportlistsl--><!--Iendifl-->Richard Kahn • <!--(if !supportlistsj--><!--lendifl-- Based on the documentation you provided, we do not have a

From: Bebe Avdiu < Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn < Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053369 CONFIDENTIAL SDNY_GM_00199553 EFT

tterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn < Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0053369 CONFIDENTIAL SDNY_GM_00199553 EFTA01363383

ewart Oldficld Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust. • lsupportListsj—xl--[endifj-- • <!--[if Isupportlists]-->cl--renditl->Darren In y e • Isupportlists]--><!--[endifl-->Karyna Shuliak • Isuppo

Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 "Eck )lum e: ********

Cc: Darren lndyke < > Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE. PLLC ************* Begin forwarded message: Front: C

Cc: Darren lndyke < > Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE. PLLC ************* Begin forwarded message: Front: Cynthia Rodriguez Subject: RE: B

ded message: From: Bebe Ay& Subject: Re: Buttery rus Date: January 9, 2017 5.08.38 PM E T To: Richard Kahn Cc: Darren Indykc Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak ion Bebe Avdiu Legal Assistant DARKEN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022

: Re: Buttery rus Date: January 9, 2017 5.08.38 PM E T To: Richard Kahn Cc: Darren Indykc Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak ion Bebe Avdiu Legal Assistant DARKEN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telt hone ************* Begin

To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K LNDY10E, PLLC 575 Lexington Avenue, 4th Floor New York, New Yo

To: Richard Kahn Cc: Darren Indyke Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K LNDY10E, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tel hone: ***********

ewart Oldfield Hi Rich, Hope you had a wonderful holiday season! I just want to confirm that this is the most up to date list of beneficiaries for the Butterfly Trust. • • Darren Indyke • Karyna Shuliak • Richard Kahn • Based on the documentation you provided, we do not have a deletion instrument for and

Karyna Shuliak Richard Kahn Bebe Avdiu Legal Assistant DARREN K. INDYKE NIX' ************* Begin forwarded message: From: Cynthia Rodriguez ‹ > Subject: RE:

From: Bebe Avdiu < Subject: Re: Butterfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn < Cc: Darren Indyke < Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090438 CONFIDENTIAL SDNY_GM_00236622 EFT

erfly Trust Date: January 9, 2017 at 5:08:38 PM EST To: Richard Kahn < Cc: Darren Indyke < Beneficiaries for the Butterfly Trust: Darren Indyke Karyna Shuliak Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090438 CONFIDENTIAL SDNY_GM_00236622 EFTA01387546