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questioned as part of a lawsuit filed by Jane Doe, who alleges she was 14 when Epstein and his former girlfriend, British socialite EFTA00163121 Ghislaine Maxwell, began to groom and sexually abuse her in 1994. (Doe is suing Indyke and Kahn in their capacity as co-executors, and Maxwell individually.) Maxwel
FTA00163121 Ghislaine Maxwell, began to groom and sexually abuse her in 1994. (Doe is suing Indyke and Kahn in their capacity as co-executors, and Maxwell individually.) Maxwell, who is in a federal prison in Brooklyn awaiting trial for her alleged role in Epstein's teen sex ring, could also sit for
mer girlfriend, British socialite EFTA00163121 Ghislaine Maxwell, began to groom and sexually abuse her in
now to what extent he knew about Mr. Epstein and Ms. Maxwell's criminal enterprise. We would like to know if
s wife each made $2,300 donations to the presidential campaign of former New Mexico Gov. Bill Richardson, a friend of Epstein. Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to EFTA00163135 Richardson that year. (One of Epstein's victims, claims Maxwell directed her to have sex with Richar
questioned as part of a lawsuit filed by Jane Doe, who alleges she was 14 when Epstein and his former girlfriend, British socialite EFTA01654939 Ghislaine Maxwell, began to groom and sexually abuse her in 1994. (Doe is suing Indyke and Kahn in their capacity as co-executors, and Maxwell individually.) Maxwel
FTA01654939 Ghislaine Maxwell, began to groom and sexually abuse her in 1994. (Doe is suing Indyke and Kahn in their capacity as co-executors, and Maxwell individually.) Maxwell, who is in a federal prison in Brooklyn awaiting trial for her alleged role in Epstein's teen sex ring, could also sit for
mer girlfriend, British socialite EFTA01654939 Ghislaine Maxwell, began to groom and sexually abuse her in
now to what extent he knew about Mr. Epstein and Ms. Maxwell's criminal enterprise. We would like to know if
s wife each made $2,300 donations to the presidential campaign of former New Mexico Gov. Bill Richardson, a friend of Epstein. Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to EFTA01654953 Richardson that year. (One of Epstein's victims, Virginia Giuffre, claims Maxwell directed her to hav
"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
The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity. The referenced payment was
Entities connected to both Ghislaine Maxwell and Michelle Saipher

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Newark
LOCATION
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSONDarren Indyke
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSON
Denver
LOCATIONJane Doe
PERSON
Joi Ito
PERSON
Lesley Groff
PERSON
Prince Charles
PERSON
George Mitchell
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Bloomberg L.P.
ORGANIZATION