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

eference an "Island Trip." 3 $41,600 JP Morgan LSIE, LLC Bais Yaakov of Ramapo This appears to be a private, Jewish, all-girls high school in Suffern, New York. The wire details do not specify why the payments were made. 2 $40,720 TBD Bernard M. Kruger, MD Kruger is a New York-based interni

t.com> To: Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 15:12:50

: Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 15:12:50

t.com> To: Subject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 1

SLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 15:12:50 +0000 Greetings, The name of the witness assigned to this appearance is located in Suffern, NY. Would you like to have a prep call with the witness prior to the appearance? If so, please provide a few dates and times you're available. We w

" , " (USANYS)" Subject: FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 15:19:48

USANYS)" Subject: FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 15:19:48

" , " (USANYS)" Subject: FW: 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Date: Fri, 19 Nov 2021 1

ubject: [EXTERNAL] 227815.002 USA V GHISLAINE MAXWELL 20 CR 330 (AJN) Greetings, The name of the witness assigned to this appearance is located in Suffern, NY. Would you like to have a prep call with the witness prior to the appearance? If so, please provide a few dates and times you're available. We w

ed May 31. 2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr

2007. to Financial Trust Company, Inc. Financial Trust Company, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile DeJongh, Ghislaine Maxwell Shareholders: Jeffrey Epstein FTC0001 EFTA00233115 ipciuN4T STAPLE OR FOLD • ma Contratpungrer 33333 I For Official hoe Only Pr OMB No.13

Appeals; Complex Litigation; Civil Lit4 Post-Conviction Remedies. Erna. Nothan Z. Dershowitz AV P_eer Review Rated Victoria B. Eiger, (Member) born Suffern, New York, 1951; admitted to bar, 1977, New. 1981, New York. Education: Brown University (A.B., 1973); Rutgers University (J.D., 19; Practice Areas: