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

x.VLS Reference Doe 43 v Epstein et al" 12/19/2018 Boles Schiller Flexner $500,000 Jeffrey Epstein "Payment pursuant to settlement" 1/4/2019 Searcy Denney Scarola Barnhart PA S7,000,000 Jeffrey Epstein "Settlement payment as per Section 2 of settlement [agreement]" 26 CONFIDENTIAL - PURSUANT TO FED. IL

From: Jack Scarola To: ' Cc: )" (USANYS)" >, fl >, Michael Danchuk Subject: Re: United States v. Ghislaine Maxwell Date: Mon, 19 Apr 2021 16:33:18 +0000 will not attend the scheduled conference, but please continue to keep me informed on her behalf. On Apr 19,

Danchuk Subject: Re: United States v. Ghislaine Maxwell Date: Mon, 19 Apr 2021 16:33:18 +0000 will not

>, Michael Danchuk Subject: Re: United States v. Ghislaine Maxwell Date: Mon, 19 Apr 2021 16:33:18 +0000 w

communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510- 2521. The information contained in this E

. Edwards wants to depose individuals who Epstein believes do not have information bearing on the issues as presently framed. Those individuals are Ghislaine Maxwell, Howard Rubenstein, Ava Cordero, and Alan Dershowitz, who Edwards claims have information regarding victim issues, which allegedly took place befor

presently framed. Those individuals are Ghislaine Maxwell, Howard Rubenstein, Ava Cordero, and Alan Dersho

issues as presently framed. Those individuals are Ghislaine Maxwell, Howard Rubenstein, Ava Cordero, and Ala

BY CERTIFY that a true and correct copy of the foregoing was sent via e-mail and U.S. Mail on this 4th day of November, 2011 to: Jack Scarola, Esq., Searcy Denney Scarola et al., 2139 Palm Beach Lakes Boulevard, West Palm Beach, FL 33409; Jack Alan Goldberger, Esq., Atterbury, Goldberger & Weiss, P.A., 250 Australian

shared with any non-lawyer) which communication references directly or indirectly Bradley Edwards, this pending litigation or litigation involving Ghislaine Maxwell. ANSWER: No responsive documents exist. WE HEREBY CERTIFY that a true and correct copy of the foregoing was served upon all parties listed below,

ing litigation or litigation involving Ghislaine Maxwell. ANSWER: No responsive documents exist. WE HER

this pending litigation or litigation involving Ghislaine Maxwell. ANSWER: No responsive documents exist.

PA EFTA00599636 Fort Lauderdale, Florida 33301 (facsimile) 2 EFTA00599637 SERVICE LIST CASE NO. 502009CA0408003OOOCMBAG Jack Scarola, Esq. Searcy Denney Scarola et al. West Palm Beach, FL 33409 Jack Goldberger, Esq. Atterbur Goldber er & Weiss PA West Palm Beach, FL 33401 Marc Nurik, Esq. Fort Lauderdal

ims of his sexual molestations. 145. Phone journal taken from Epstein's home and produced to the FBI by Alfredo Rodriguez. 146. Photo depicting Ghislaine Maxwell, and Prince Andrew. 147. Al flight logs for any Epstein owned or controlled aircraft. This is so overbroad that Epstein cannot possibly make a det

edo Rodriguez. 146. Photo depicting Ghislaine Maxwell, and Prince Andrew. 147. Al flight logs for any

BI by Alfredo Rodriguez. 146. Photo depicting Ghislaine Maxwell, and Prince Andrew. 147. Al flight logs

Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301 EFTA00585443 SERVICE LIST CASE NO. 502009CA040800XXXXMBAG Jack Scarola, Esq. Searcy Denney Scarola et al. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 Jack Goldbe er, Es . Atte ury, o erger, c Weiss, PA 250 Australian Ave. South, Sui

21 Q, Prior to that time, anybody that you've 22 to that information. I think you've asked those 22 noticed as Jeffrey Epstein's friend may be Ghislaine 23 questions and he's given you straightforward 23 Maxwell? 24 answers as to what he knew or what he didn't know 24 A. What time frame? 25

questions and he's given you straightforward 23 Maxwell? 24 answers as to what he knew or what he didn'

1 561-582-7600 Fax: 561-588-8819 Counsel for Plaintiff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] j ph@searcy

eliable) ex boyfriend, drove over to Epstein house once or twice in beginning Gliislaine Maxwell- met about 10 times at Epstein. Saw nude photos of Ghislaine took her there 1 time, stayed outside of room while with Epstein went with her several times to Epstein house took naked photos of Called many

tein house once or twice in beginning Gliislaine Maxwell- met about 10 times at Epstein. Saw nude photos o

communication is not a secure mode of communication and may be accessed by unauthorized persons. This communication originates from the law firm of Searcy Denney Scarola Barnhart & Shipley, P.A. and is protected under the Electronic Communication Privacy Act, 18 U.S.C. S2510- 2521. The information contained in this E