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

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KER ACTED AS AGENT Total Securities Bought and Sold • UNITED STATES DOLLAR DAD -1,301,976.16 Dividends and Interest 11130(15 MONEY MARKET RAND DEUTSCHE GOUT CASY 15.47 USD Total Dividends and Interest • UNITED STATES DOLLAR 0.00 16.47 Total Value of Transactions 0.00 -1,361,959.68 USD The p

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TA_00I 63903 EFTA01294707 This is a LEGAL COPY o four check. You can use. the same way you would ise the original check. HYPERION AtIR.I.LO - DEUTSCHE WM TM UST COMPANY AMESICAS DM MIS HOCK ODARTES(8) NEWYORK NEW YOH( ‘0154 V THOMAS. O.S.ol COM ilit 1401210 6/2412014 I PAY TO TIC I oRgEp c

4108955135 Sep 24 2013 09:29an P005/013 ;10 GI 02 ,113 The line Trust TRUST AgREEMEIT slated Pate"°1-1 1 , IS9i, between JEFFREY E. &MEIN, as GM**. and,JEFFREY E. EPSTEIN, as Trustee. (a) The Gunitor hereby transfers to the Trustee the propetty dactibed Agreement. (b3 The Trustee shall re

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ATE SER A CALLABLE Dividend Option: Cash 02103112 'AM 46.600.000 02109112'•12.12 80.000.000 Total Noncovered 125,500.000 Total 128,600.000 GM AC CAP TR I GTD TR PFD SECS SER 2 II 125% FlYZO RATE/ FUG Dividend Option: Cash 02122/12 '.13 80,000.000 8.4140 24 0000 26 0000 0:41 Buis Ma

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