Epstein Secrets

, (:ypren. Inc. and J E. Inc. Case No. 1:19.-cw.09610 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors o t Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10474 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein and G

AND POSSIBLE CLAIMS See Schedule G 25,030 621,165 $ 646,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, n

s of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests,l)arren K. Indyke, in his capacity as a representative of). Epstein VI Pountiadoni. Esptcin Virgin Islands Foundation, Inc., C.-O4).Q. Fou

PAID 4MOIINT VO11CHFR 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 O) IARTRRI .Y ACCOIWIT

MAS AND ST. JOHN IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN Deceased. FIRST O) IARTRRI .Y ACCOIWITI

Amount Unknown Amounts to Be Determined Amount to Be Determined Respectfully submitted, BLIN, ESQ. WILLIAM L LUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Thomas, VI 00802 EFTA00075563 I. DARREN K INDKE, coact:mit sta

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

Unknown Amounts to Be Determined Amount to Bc Determined Respectfully submitted, P KROBLIN, ESQ. WILLIAM L BLUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY THAT TO DE D

.00 DBAB - Brokerage Account SOUTHERN TRUST COMPANY INC Open 0.00 DBAB - Brokerage Account JEEPERS INC Open 0.00 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKETTEES DBAB - Brokerage Account Open 0.00 DBAB - Brokerage Account J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Open 0.00 DBAB - Br

cember 31, 2014 To December 31, 2015 Deutsche Asset & Wealth Management Relationship: Multiple (100 account(s)) Account :- Account Name:THE 2007 JEFFREY E. EPSTEIN Account :- Account Name:DARREN K. INDYKE PLLC Activity Summary(USD) Account :- Account Name:HBRK ASSOCIATES, INC Activity Summary(USD) Account

ge Account Open 0.00 DBAB - Brokerage Account J EPSTEIN VIRGIN ISLANDS FOUNDATION INC Open 0.00 DBAB -

00 account(s)) Account :- Account Name:THE 2007 JEFFREY E. EPSTEIN Account :- Account Name:DARREN K. INDY

00 account(s)) Account :- Account Name:THE 2007 JEFFREY E. EPSTEIN Account :- Account Name:DARREN K. INDYK

A, LTD Activity Summary(USD) Activity Summary(USD) Account :- Account Name:KATI FORSYTHE 2014 GRAT Activity Summary(USD) Account :- Account Name:SHARI WAGNER 2014 GRAT Activity Summary(USD) Account :- Account Name:KWF 2007 LLC Activity Summary(USD) LLC Transaction Summary Opening Balance 0.0

5 123 123 126 140 140 140 140 42 42 LLC Classic Advisory 118 165 165 165 123 123 126 140 140 140 140 42 42 HYPERION AIR LLC J. EPSTEIN VIRGIN ISLANDS FOUNDATION, 118 165 165 165 123 123 126 140 140 140 140 42 42 visory 1,439 1,673 1,696 1,706 1,740 1,740 1,740 1,765

9 81,645 81,645 85,125 85,125 85,355 85,355 90,366 90,366 94,390 94,390 SOUTHERN TRUST COMPANY INC. .•visory Classic Advisory THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 EFTA01477195 0 0 0 0 0 THE 2007 JEFFREY E. EPSTEIN INSURANCE TR

y 120 129 136 125 99 98 103 113 111 111 96 33 37 HYPERION AIR LLC 120 129 136 125 99 98 103 113 111 111 96 33 37 ..visory 3. EPSTEIN VIRGIN ISLANDS FOUNDATION, 0 1,600 0 EFTA01477235 40 0 0 0 0 0 0 0 0 0 I Classic Advisory 0 1,600 0 40 0 0 0 0 0 0 0

MPANY INC. .•visory Classic Advisory THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0

MPANY INC. .•visory Classic Advisory THE 2007 JEFFREY E. EPSTEIN INSURANCE TR 0 0 0 0 0 0 0 0 0

2,005 2,004 2,004 2,003 2,003 2,003 lassic EFTA01477208 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,000 2,000 KWF 2007 LLC 2,005 SHARI WAGNER 2014 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 7,500 2,004 7,500 9,504 9,504 2,014 35,000 37,014 37,014

7,545 50,439 50,001 57,545 50,439 EFTA01477251 59,653 59,653 59,874 63,653 63,319 59,874 63,653 63,319 SOUTHERN TRUST COMPANY INC. THE 2007 JEFFREY E. EPSTEIN Advisory 0 0 0 0 0 0 0 0 0 0 0 0 1 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 1 THE 2. 7 EFFREY E. EPSTEIN IN RAN E TR Ad

Classic Advisory -46 0 0 42 0 -3 EFTA01477290 -14 0 0 0 98 0 -41 HYPERION AIR LLC -46 0 0 42 0 -3 -14 0 0 0 98 0 -41 3. EPSTEIN VIRGIN ..visory -197 -23 -10 -34 0 0 -25 0 0 -45 -3 -25 -27 I 1 1 1 2 Feb 2016, 21:22:29 Generated by GMIS - Finance Deutsche AW

3 -10 -34 0 0 -25 0 0 -45 -3 -25 -27 IN J. EPSTEIN VIRGIN ISLANDS FOUNDATION, IN JEEPERS INC Advis

53 63,319 SOUTHERN TRUST COMPANY INC. THE 2007 JEFFREY E. EPSTEIN Advisory 0 0 0 0 0 0 0 0 0 0

53 63,319 SOUTHERN TRUST COMPANY INC. THE 2007 JEFFREY E. EPSTEIN Advisory 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 Classic Advisory 1 12,503 1 12,503 0 1 1 1 1 0 1 1 1 0 2,000 0 2,000 KWF 2007 LLC 0 1 1 1 1 0 1 1 1 SHARI EFTA01477319 WAGNER 2014 GRAT Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 -7,499 7,500 0 0 0 0 0 0 0 0 0 0 0 0

N THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ***************** ********* ****** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) ST-19-PB-0000080 NOTICE TO THE COURT COMES NOW, the Government of the Virgin Islands, by and through its undersigned co

proposed by the Estate and setting forth alternative victim compensation program protocols and guidelines for a more fair and just program fund for Epstein victims. . (See Exhibit 6). Jordana Feldman, proposed Fund administrator, was copied on this correspondence. After the February 4, 2020 hearing, t

****** ****** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) ST-19-PB-0000

****** ****** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) ST-19-PB-00000

sy copy sent by email to counsel of record on February I I, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHARI D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Email EFTA00087289 Exhibit 1 EFTA00087290

N THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ***************** ********* ****** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) ST-19-PB-0000080 NOTICE TO THE COURT COMES NOW, the Government of the Virgin Islands, by and through its undersigned co

proposed by the Estate and setting forth alternative victim compensation program protocols and guidelines for a more fair and just program fund for Epstein victims. . (See Exhibit 6). Jordana Feldman, proposed Fund administrator, was copied on this correspondence. After the February 4, 2020 hearing, t

****** ****** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) ST-19-PB-0000

****** ****** IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN, ) ) Deceased. ) ) ST-19-PB-00000

sy copy sent by email to counsel of record on February I I, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHARI D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Email: EFTA00087375 Exhibit 1 EFTA00087376

716 KATI FORSYTHE 2014 GRAT 44135724 SHARI WAGNER 2014 GRAT RM CODE 81851 81851 12/07/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC NEPTUNE, LLC HYPERION AIR, LLC JEGE, INC JEGE,

ND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOU

, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTW

GE, INC JEGE, LLC NES, LLC ZORRO DEVELOPMENT CORP. LSJE, LLC SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 ACCT 1 44135724 SHARI 88005833 SHARI NAME WAGNER 2014 GRAT WAGNER 2014 GRAT N 1,133,108.26 M .00 M 2,012,994.56 D 139,471.98 D 462,470.13 D 146,395.95 D 164,789.71 D 1

S ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,029.35 NANCY AND MICHAEL DEVANE, D

BALANCES ACCT 0 NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,143,029.35 NANCY AND MICHAEL D

JEFFREY EPSTEIN N 2,143,029.35 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 282,409.74 THE JOCKEY CLUB SAFETY NET FOUNDATION N 141,328.13 THE GRAYSON JOCKEY CLUB N 380,572.20