5
Shared Docs
5
Same-Page
21 / 5
Mentions
CONTINGENT AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st
the Estate of SDNY Jeffrey E. Epstein, Case No. 1:19-cv-10653 IliDoe v. Darren K. Indyke and Richard D. Kahn, as Executors of the Estate of SDNY Je E. Epstein, anffliel Case No. 1:19-cv-10758 Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate SDNY of Jeffrey E. Epstein, Case No. 1
O> Gawp ' Wv11JI ItC•rmak >i EFTA00082495 ANer Res Dan aim Mk PO is •148 Oa Jr PR 0090041148 ' • 2018 at - MCP / 11CO20110 MATE OF JOINEY e EPSTEIN 1 First Bank STATEMENT OF ACCOUNT STAMM DATE Hari 2054011891ERCIAl PECKING 5001 ampaslontort Z as swe emonmaks SON099110041.9001 =Oils 19.25
D PAID AMOUNT VOITHER 11/11/19 Check No. 1003 J. Epstein Virgin Islands Foundation, Inc. d/b/a Enhanced Ed
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINt
MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST QUARTER IN *CCM INTINti
Sed on August 20,2019 Complaint filed on August 20,2019 Complaint filed on August 20, 2019 EFTA00082480 Civil Claims - Lawsuits Pang/es«Ctiong Jane Doe v. Darren K. Indykc and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey E. Epstein, Case No. 1:19-cv-08673 (S.D.N.Y) fil
ege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 02109 05/13/2009 I. Epstein info — List of Plaintiff lawyers Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of
privilege and/or work product 02933 06/17/2009 --; I I Jane Doe v. Roe Attorney/Client privilege and/or work product 01292 09/18/2009 1-- Epstein article Attorney/Client privilege and/or work product 01068.01070 04/02/2009 All Staff Current case list of Attorney/Client privilege and/or wor
asonably calculated to lead to the discovery of the admissible evidence; protected by privacy rights 01003.01005 10/12/2009 Asset movement by Jeffrey Epstein Work product; attorney/client privilege; irrelevant and not reasonably calculated to lead to the discovery of the admissible evidence; protect
privacy rights 06744.06747 05/01/2009 Depo of Jeffrey Epstein Work product; attorney/client privile
ney/Client privilege and/or work product 02955 04/20/2009 1 • . Juskowich Attorney/Client privilege and/or work product 02932 07/17/2009 II Jane Doe v. Roe Attorney/Client privilege and/or work product 11544-11545 09/28/2009 1 I Client info Attorney/Client privilege and/or work product 07432-07
32 08/06/2009 Adam Horowitz Bradley J. Edwards Epsteins assets Joint-privilege 16 EFTA00310063 Privi
ATE TO FROM DESCRIPTION OBJECTION Confidential 07030 09/22/2009 Bradley J. Edwards Spencer Kuvin v. Epstein — defendant, Joint-privilege Jeffrey Epstein's response to plantiff 07090.07091 9/29/2009 Bradley J. Edwards Katherine W. Ezell Leslie Wexner Joint-privilege 07092 10/29/2009 Stuart Me
Edwards Adam Horowitz Jeffrey Epstein DUI W35755 Joint-privilege 02462 09/22/09 Spencer Kuvin Bradley J. Edwards III v. Epstein — Defendant, Jeffrey Epstein"s Response to Plantiff Motion for Protective Order Joint-privilege 02476-02477 09/25/2009 Spencer Kuvin Bradley J. Edwards LM v EPST
Katherine W. Bradley J. Edwards Is Mark Epstein JE's brother? Joint-privilege 18 EFTA00310065 P
an K. Stirling Bradley J. Edwards Juskowich Attorney/Client privilege and/or work product 02932 07/17/2009 Christina Fitch Bradley J. Edwards Jane Doe v. Roe Attorney/Client privilege and/or work product 11544-11545 09/28/2009 Jacquie Johnson Bradley J. Edwards Client info Attorney/Client privile
2 08/06/2009 Adam Horowitz Bradley J. Edwards Epsteins assets Joint-privilege 16 EFTA00602850 Privi
man BATES DATE TO FROM DESCRIPTION OBJECTION Confidential 07030 09/22/2009 Bradley J. Edwards Spencer Kuvin IM v. Epstein — defendant, Jeffrey Epstein's response to plantiff Joint-privilege 07090-07091 9/29/2009 Bradley J. Edwards Katherine W. Ezell Leslie Wexner Joint-privilege 07092 10/29
Edwards Adam Horowitz Jeffrey Epstein oat W35755 Joint-privilege 02462 09/22/09 Spencer Kuvin Bradley J. Edwards I■ v. Epstein — Defendant, Jeffrey Epstein"s Response to Plantiff •'s Motion for Protective Order Joint-privilege 02476-02477 09/25/2009 Spencer Kuvin BradleyJ. Edwards LM v
Katherine W. Bradley J. Edwards Is Mark Epstein JE's brother? Joint-privilege 18 EFTA00602852 P
an K. Stirling Bradley J. Edwards Juskowich Attorney/Client privilege and/or work product 02932 07/17/2009 Christina Fitch Bradley J. Edwards Jane Doe v. Roe Attorney/Client privilege and/or work product 11544-11545 09/28/2009 Jacquie Johnson Bradley J. Edwards Client info Attorney/Client privile
ing information: the circumstances, severity, type, and extent of the alleged abuse or trafficking, the nature and duration of the relationship with Jeffrey Epstein, and the impact of the alleged conduct on the Participating Claimant. Participating Claimants shall submit under penalty of perjury such other suppo
tional information you which to share with the Claims Administrator including any additional information about the harm you suffered as a result of Epstein's conduct if not already described in your prior answers. 12. Everything that you submit to the Claims Administrator will be kept completely confide
the nature and duration of the relationship with Jeffrey Epstein, and the impact of the alleged conduct on
this release is only intended to release the Released Defendant Parties and is not intended to release any claims against any Person in the case of Jane Doe v. Deutsche Bank Aktiengesellschaft, et al., Case No. 1:22-CV-10018 (JSR), or to preclude class member lawsuits against any other individual or entity
Entities connected to both Jeffrey Epstein and Jane Doe v.
Larry Visoski
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
Sarah Kellen
PERSONJane Doe
PERSON
Barry Diller
PERSON
Jean-Luc Brunel
PERSONMaria Farmer
PERSON
Alfredo Rodriguez
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Katy Perry
PERSON
Paul Cassell
PERSON
A. Marie Villafana
PERSON
Mark Epstein
PERSON