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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
TS BP.PORT OF CI AIMS Amount Unknown Amounts to Be Determined Amount to Be Determined Respectfully submitted, BLIN, ESQ. WILLIAM L LUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Thomas, VI 00802 EFTA00075563 I. DARREN K INDKE,
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
FFORT OF CLAIMS Amount Unknown Amounts to Be Determined Amount to Bc Determined Respectfully submitted, P KROBLIN, ESQ. WILLIAM L BLUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY
r Horizon oil spill, Deputy Administrator of the GM Ignition Switch Compensation Program and Deputy
Respectfully, Dated: November 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBIAN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101
r Horizon oil spill, Deputy Administrator of the GM Ignition Switch Compensation Program and Deputy
Respectfully, Dated: November 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBIAN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101
r Horizon oil spill, Deputy Administrator of the GM Ignition Switch Compensation Program and Deputy
to counsel of record on January 23, 2020 to: CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ., WILLIAM BLUM, ESQ. SHAR1 D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. KELLERHALS FERGUSON KROBLIN PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V.I. 00802-3602 ele Email: 8
r Horizon oil spill, Deputy Administrator of the GM Ignition Switch Compensation Program and Deputy
Respectfully, Dated: November 14, 2019 CHRISTOPHER ALLEN KROBLIN, ESQ. ANDREW W. HEYMANN, ESQ. WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBLIN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101
Entities connected to both Ghislaine Maxwell and MARJORIE WHALEN

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
George W. Bush
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONJane Doe
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Colorado
LOCATION
Richard Kahn
PERSON
Woody Allen
PERSONMartin Weinberg
PERSON
Michael Douglas
PERSON
Puerto Rico
LOCATION
Sarah Ferguson
PERSONthe State of New York
LOCATION
James Baker
PERSON