Epstein Secrets

n, 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 Ghislaine Maxwell. Case no. 1:19- cv-10475 v. Dart K. Indykc and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein. Case

e r Cadekabala a Total Comas zi ei ni sainos I OM 4.00 879,111.715 _ . - - CREDIT lIsi• nTI•r • Ca. Crde • lass = Tab I OM Me GM cum _ Guam Accords $20.022J5 KAM Popular Plus Account Detail CHECKING Biwa IPFORMA170.1 • impos /Cad*. Clieds/Da • Omen • lap leis G..52

tion Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as execu

ECA, Inc., Plan 1).1J.C, I lyperinn Air, ICC. Air Ghislaine, Inc., Freedom Air International, Inc-, IGY-A11

acities as the executtrni of the Estate of Jeffrey E. Epstein. Ghislaine Maxwell, an individual, Case No. 1:20-cv- 00484 (S.D.N.V) Jaciadithan NY NY State Supreme Court- NY Cminty Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Honda Virgin Islands Superior Court Minnes

GHISLAINE MAXWELL FORM 4952 INVESTMENT EXPENSES STATEMENT 25 DESCRIPTION AMOUNT THE BLACKSTONE GROUP, LP - ROYALTY 6. SCHEDULE A DEDUCTIONS 34,522. T

GHISLAINE MAXWELL FORM 4952 INVESTMENT EXPENSES STATEMENT 25 DESCRIPTION AMOUNT THE BLACKSTONE GROUP, LP - ROYALTY 6. SCHEDULE A DEDUCTIONS 34,522. TOTAL TO

GHISLAINE MAXWELL FORM 4952 INVESTMENT EXPENSES STATEMENT 25 DE

NT INTEREST EXP. RELATED TO U.S. OBLIGATIONS 90. BOND PREMIUM 4,328. TOTAL TO FORM IT-201-D, LINE 11 4,418. 14 STATEMENT(S) 1 EFTA00026400 GHISLAINE MAXWELL NY IT-201-D WORKSHEET 3 - ITEMIZED DEDUCTION ADJUSTMENT STATEMENT 2 1. NEW YORK ADJUSTED GROSS INCOME FROM FORM IT-201, LINE 33 OR FORM IT-203, LIN

e instructions) 2 Empte State child credit (from Form IT-201, fine 63) 3 NYS/NYC child and dependent care credit (from Form IT-201, fine 64) 4 NY State earned income credit (EIC) (from Form IT-201, Nne 65) 5 NY State noncustodial parent EIC (from Font) IT-201, fine 66) 6 Real property tax credit

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 Street Corporation,

~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their c

JEGE, Inc., Plan D, LLC, Hypecion Air, LIC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH

acities as the executors of the Estate of Jeffrey E. Epstein, Ghislainc Maxwell, an individual, Case No. 1:20-cv- 00484 (S.D.N.Y) judadictitan NY NY State Supreme Court- NY County Circuit Court of the 15th Judicial Circuit in and for Palm Bach County, Florida Virgin Islands Superior Court Minne

Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house Wexner Miscellaneous

to 9 East 716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera

716' Street) John V. Dinan Associates Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera

SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID K, File K, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form

Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assignment of Limited Partnership Interest (signed by Ghislaine and Duke of York) 6. Dispute with Diandra Douglas 358 El Brillo Way. Palm Beach 1. Proposal for new Generator for PB house GRM#004740716 Corresp

original signed and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera

igned and copies) 10. Correspondence Ghislaine Maxwell & 65th Street I. Jury Duty 2. Sotheby's Brokera

SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases 14. Authorization of Electronic Filing of 2010 Tax Returns 15. 201

anize) 2. Helicopter Brokerage Agreement b/w Air Ghislaine and Aircraft Servicesh 3. Like Kind Exchange Acc

SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form

587 101.806,275 50.008 121.122 101,685,153 58,473 - 101.685.153 68.458 • 101,685,153 79.866 (7.219.807) (101,685,153) 9,408,100 Leon's GM Amount ANOTHER TRUST PURCIASWSIFIIIBLIollir " TERMINATES THE SPLIT-DOLLAR PLAN CORPORATION Annual Premium . Recovery Trust Osalh Bonen: Corner

ance tax law will allow. Premiums would then be extremely small and, from the start, the cash value is accessible via a loan from the policy. Under NY State law, the cash value of life insurance is exempt from the claims of creditors. If housed in a trust as Weil Gotshal has suggested, there would be ev