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"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
erage victims. The later payment was made to "Alan Dershowitz Consulting LLC." $15,487 C Jeffrey Epstein 3/21/2016 $85,000 W Jeffrey Epstein Barry Jay Josephson 10/17/2013 This may be an American film producer and former President of Columbia Pictures (1991 — 1997). The wire details identify this transact
om-done Ira Zicherman- done David Stearn- done Ghislaine- done Nili- done Naomi Campbell- done Martin N
k- done Ed Razek- done Nicole Junkermann- done Barry Josephson- done Roger Schank- done Dr. Victor- done Alys
Zicherman- done David Stearn- done Ghislaine- done Nili- done Naomi Campbell- done Martin Nowak- done Ed Razek- done Nicole Junkermann- done Barry Josephson- done Roger Schank- done Dr. Victor- done Alysia- done Patricia Neville- done Daniel Rosenberg- done Steve (from downstairs). done Real Estate
a. 0.5kgs Delivered Jan 17.2002 0921 JOHN ALE4SS JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Transportation Charge GHISLA1NNE HAXWELL 116 EAST 65Th ST NEW YORK NY 10021 US IMO Service Discount -2.56 Area Code Al Fuel Strcharge 0.13 Signed by A.LLESSI Courier Pi:kipCharg
NEW YORK NY 10022-6843 US Transportalion Charge BARRY JOSEPHSON GO BRANDON CO JOSEPHSON ENTERTAINMENT 1040 N LA
PEOPLE LIST Cell # (unless otherwise stated) and Personal Email (unless otherwise stated) George Mitchell: GM cell Julia Reed assistant: Janice Neal assistant: Maher Bitar: Jimmy Cayne: Noah Tepperberg: Vera Wang: VW office Avi Faith Kates: ; Suzett
Vera Wang with a typo) Bark Jennie Saunders: Olya: John Brockman: Barbro Ehnbom: Jess Banks: Dr. Richard Axel: Columbia Guiseppi Cipriani: Barry Jospehson: Ramsey Elkholy: Regina EFTA00309068 Leon Black: Henry Rosovsky: HOME Lawrence Krauss: Andrew Farkas: Joe Pagano: JP Molyneux: Ace Greenbe
9th, Fri 9:00 Darren to call you (he thinks the 2 of you should call JP Oriol this morning) JP Oriol 9:30 Appt w/Doug Schoettle and 10:00 Appt w/Ghislaine 11:00 Appt w 12:00 Appt w/Joe Pagano for 15 minutes 12:00 Appt w/Gulsum 1:30 Appt w/Joe Pagano and Steve Hanson at Bill's Burgers (Joe Steve •
ill's Burgers (Joe Steve • 45 Roc Plaza, 519t between 5" and 6th) 2:15 Dr. Magnani for filling and a cleaning (NEED IPOD) 4:30 Meet with 5:00 Barry Josephson will call JE 6:00 Jeffrey to go to 8:00 Appt November 20th, Sat 10:00 Phone Date w/Barnaby Mars 11:00 Appt w 12:00 TENATIVE Lunch w/Peggy Si
Entities connected to both Ghislaine Maxwell and Barry Josephson

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Bill Clinton
PERSON
Newark
LOCATION
Barry Diller
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Marc Rich
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
Donald Trump
PERSONDarren Indyke
PERSON
Eric Trump
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Lesley Groff
PERSON
Joi Ito
PERSON