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

le y Groff I $100.000 Jeffrey Epstein See Link and Rockenbach entry, supra. Steptoe & Johnson LLP Lesley Groff 8 $490,001 Jeffrey Epstein Steptoe & Johnson represented both Groff and Epstein in connection with the Jane Doe 43 lawsuit. As before, it is possible that these payments were made solely for

DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv616 FILING DATE: 1/26

T: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv616 FILING DATE: 1/26

DEFENDANT: , Lesley Groff; Jeffrey Epstein; Ghislaine Maxwell DOCKET CASE NUMBER: 1:17cv616 FILING DA

nue New York, NY, USA 10016 (212) 210-9400 Fax: (212) 210-9444 Email:[email protected] Michael Campion Miller [ATTORNEY TO BE NOTICED] Steptoe & Johnson, LLP (NYC) 1114 Avenue Of The Americas New York, NY, USA 10036 (212) 506-3900 Fax: (212) 506-3950 Email:[email protected] Justin Y.K. Chu [ATTO

submitted a motion to Judge Koeltl requesting leave to file a Motion with Judge Sweet for the release of Jane Doe 43's transcript in the Guiffre v. Maxwell matter. It was our understanding you were going to be filing your motion with Judge Sweet on Monday, July 24, 2017 yet you failed to file the motio

BSF Si rid McCawle Tele hone: Email: BOIES SCHILLER FLEXNER August 7, 2017 VIA EMAIL Michael Miller, Esq. Steptoe & Johnson, LLP 1114 Avenue of the Americas New York NY 10036 [email protected] Re: Jane Doe 43 v. Jeffrey Epstein, et al. Case No.: 17-cv-616 Dear Mr.

ddition, you submitted a motion to Judge Koeltl re uestin leave to file a Motion with Judge Sweet for the release of Jane Doe 43's transcript in th Maxwell matter. It was our understanding you were going to be filing your motion with Judge Sweet on Monday, July 24, 2017 yet you failed to file the motio

BSF Si 'cl McCawle Tele hone: Email: BOIES SCHILLER FLEXNER August 7, 2017 VIA EMAIL Michael Miller, Esq. Steptoe & Johnson, LLP 1114 Avenue of the Americas New York NY 10036 Re: Jane Doe 43 v. Jeffrey Epstein, et al. Case No.: 17-cv-616 Dear Mr. Miller, We are in r

Page 7 V. Maxwell 1:15cv7433 49 Twin Lakes Road South Salem NY, U

tah 383 S. University Street Salt Lake Cit . UT, USA 84112-0730 Fax: Email: FOR THE Respondent Michael Campion Miller [ATTORNEY TO BE NOTICED] Steptoe & Johnson, LLP (NYC) 1114 Avenue Of The Americas New York NY. USA 10036 Fax: Email For internal use only For internal use only CONFIDENTIAL - PURSUANT T

Page 7 V. Maxwell 1:15cv7433 49 Twin Lakes Road South Salem. NY,

AD ATTORNEY;ATTORNEY TO] S.J. Quinney College of Law At The University of Utah FOR THE Respondent Michael Campion Miller [ATTORNEY TO BE NOTICED] Steptoe & Johnson, LLP (NYC) For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091021 CONFIDENTIAL SDNY_GM_00