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

Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstein-controll

LING PALM BEACH LLC OTTO,JONATHAN B MAXWELL,GERTRUDE COLEMAN,CATHERINE FISHER,K

OF PALM BEACH SULLIVAN,R C DIAMOND,BASIL MATTHEWS,ELMER WESTPORT PALM BEACH

.00 YA24 IM 0.00 225 02/12 01:11)11 MI IMCOMI CL 226 02/12 01 .29N1 NI 11 PALM Pc xA24 w 0.00 DST 021104103 own) CONFIDENTIAL SONY GM 00337910 EFTA 002I0611 EFTA01312063 cingular wit•ILISS Page: 11 of 20 Billing Cycle Date: Account Number: Call Detail Continued lker Name:

ta Traaafe wireless tnt 24 FS MOC4 P Out 0.2$ SublotalmilKifs Totals om CIngutar Fits You Beet-At Home and Abroad Need to call relatives in Brasil? Planning a business trip to Paris? Vacationing in London? Whether you need to call or travel overseas. Cingular Wireless International Services ma

t: Tuesday, December 10, 2002 5:54 PM Subject: Re: Visit to BR marcelo I have marked up your letter At 04:12 PM 12/10/2002 -0200, you wrote: Dear Ghislaine, Here it goes again, hope you get this one! Looking forward to seeing you in SP. Dear Ghislaine, As per our conversation, I here suggest a few na

and remains with the best priver equity portfolio in the region. Exemple: He owns 80% of the beer and soft drinks manufacturing and distribution in Brasil. Whatever is not Coca Cola, is almost all his. He is the big name and Icon of the industry here. - Segio Andrade - Another big Business man - is he