Epstein Secrets

"LR") • Richard Kahn (S) • Darren Indyke (S) • Erica Kellerhals (S) • Many Beller (S) BENEFICIARY ("B") OR LIMITED POA ("LPOA") • • hislaine Maxwell (B) • • Richard Kahn (B) • Darren Indyke (B) • Shuliak ) • • • • Darren Indyke PLLC Checking • Darren Indyke (UBO) • Darren Indyke (S)

s 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 Kahn add as a beneficiary. March

ALE BUTTERFLY TRUST BENEFICIARIES" Nvin I) O B CITIZENSHIP ADDRESS PROFESSION DATE DATE ADDED RENIOYED PI BLB CONNECT lov, TO EPs i r I\ Ghislaine Maxwell N/A IS N/A cio FIBRK Associates 575 Lexington Ave. 4th Floor New Yo NY N/A 12/27/2006 12/9/2014 Yes N/A N/A N/A 12/27/2006 12

given immunity in connection with Epstein's Non-Prosecution Agreement. 4) Through his attorney, Darren Ind l leffry Epstein appears to have paid for Ghislaine Maxwell's legal expenses in connection with a 2015 lawsuit filed against Maxwell by an Epstein accuser. See v e . Maxwell, 1:15-cv-07433 (S.D.N.Y. 2015). Ma

pose of the payment. On January 18, 2017, Darren Indyke wrote a check from the NES, LLC account to Roadruck with the following memo line: "R-4-17: Marilyn Morales Fabro." Nine months later, on October IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line

Heston" Alles" 4 Milazzotto" Gochnauer" Livingston" "Linda Frazier" "Laura Horton" < Pavlos" Anderson" Samuel" "Jennifer Friedlin" Waltz" Maxwell" "Emma Hiccox" "Yolande Gilot" < icolin "Tracy Kahn" "Stephanie Labeille" , "Sondra Baker" "Shundell Prasad "Roz Lichter" , "Rebecca Lieberma

mpogna" "Moni • ue Zavistovski" >, "Marilyn , "Malini , "Lucy Sykes" "Lucia "Lois A "Linda "Laden" , "Katrina , "Julie "Johanna , "Jane "Ghislaine "Desiree "Christine Burrill" "Brooke "Badar "Anja Kaspersen" "Amy Hammond" ha Cohen" This is our chance to stop this war. Women are a strong

elps!!! Date: Sat, 11 Jan 2003 16:50:18 +0000 Importance: Normal "Rachel , "Pam , "Nikki Donen" "Nicole Sampogna" "Moni • ue Zavistovski" >, "Marilyn , "Malini , "Lucy Sykes" "Lucia "Lois A "Linda "Laden" , "Katrina , "Julie "Johanna , "Jane "Ghislaine "Desiree "Christine Burrill" "Br

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

LO MONDO RESIDUAL QTIP TRUST BARDES,MERRILYN WINCHESTER,WALTER K ZENKO,JOHN A LAC

ons with her, which he denies. Ms Roberts claims are obvious lies and should be treated as such and not publicised as news, as they are defamatory. Ghislaine Maxwell's original response to the lies and defamatory claims remains the same. Maxwell strongly denies allegations of an unsavoury nature, which have appeared

lying in a hammock.‘We all dined together that night. Jeffrey was at the head of the table. Bill was at his left. | sat across from him. Emmy Tayler, Ghislaine’s blonde British assistant, sat at my right. ‘Ghislaine was at Bill’s left and at the left of Ghislaine there were two olive-skinned brunettes who'd

ricen businessmen Jeffrey Epstein end his friends. Bulnness with William after his wild Hime ' Te ‘ ing in Switzerland Later, she claims, Fpatein’s frienel Ghislsing Maxwell tale her: Yeu did wel. Ae hae! era hy — fun: Smoke break! Weary- Kae and Ashley Slsan enjoy a cigarette outside New ‘Tork Gly office building after