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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
y, Inc., NES, LLC, Florida Science Foundation, Inc., Maple, Inc., ISJ, LIC, HARK Associates, inc., and JEGE, Inc, Case No. 1:19-cv-07771 (S.D.N.Y.) Priscilla Doe v. Darren K. Indyke and Richard Kahn as Joint Personal Representarives NY of the Estime of Jeffrey Epstein, Nine East 71st Street, Corporation, Financ
he possession, custody, and control of the Department of Justice by way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Priscilla Doe.' See United States ex rel. Touhy v. Rages, 340 U.S. 462 (1951). We make this written request pursuant to the Touhy regu
k relating to the sexual abuse of one of Jeffrey Epstein's many victims, Priscilla Doe.' See United States
New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, Priscilla Doe.' See Unite
mitted m Florida t Admitted in Nava York I Hoard (:cnified Civil Trial Ilki:Fr Re: Request for Tangible and Documentary Evidence (Touhy Request) Priscilla Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 Dear Mr. Kochevar: In follow up to our previous communications, please accept this as our for
he possession, custody, and control of the Department of Justice by way of the Southern District of New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, See United States ex rel. Touhy v. Rages, 340 U.S. 462 (1951). We make this w suant to the Touhy regulations codified as 28 C.F.R.
k relating to the sexual abuse of one of Jeffrey Epstein's many victims, See United States ex rel. Touhy
New York relating to the sexual abuse of one of Jeffrey Epstein's many victims, See United States ex rel
dmitted m Florida t Admitted in New York Board (:cnified f:ival Trial LAW \ Vf Re: Request for Tangible and Documentary Evidence (Touhy Request) Priscilla Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 Victim: Dear Mr. Kochevar: In follow up to our previous communications, please accept this a
Entities connected to both Jeffrey Epstein and Priscilla Doe v.
Darren Indyke
PERSON
Bradley Edwards
PERSON
United States
LOCATION
FedEx
ORGANIZATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Geoffrey S. Berman
PERSONU.S. Mail
ORGANIZATIONKochevar
PERSON
Brittany N. Henderson
PERSONEDWARDS POTTINGER LLC
ORGANIZATIONthe Epstein Victim Compensation Program
ORGANIZATIONMatthew D. Weissing
PERSONSeth M. Lehrman '
PERSONPriscilla Doe's
PERSON