3
Shared Docs
3
Same-Page
3 / 3
Mentions
at sold low-value art reproduction rights to the rich at high prices as a calculated tax dodge. Efforts
e the federal judge overseeing the case and indicated Indyke would be deposed "in both his personal capacity and as a co- EFTA00163123 executor of the Epstein Estate," and would "offer extremely relevant testimony" relating to her claims. "Indeed, we have reason to believe he has firsthand knowledge of Jeffrey
at sold low-value art reproduction rights to the rich at high prices as a calculated tax dodge. Efforts
e the federal judge overseeing the case and indicated Indyke would be deposed "in both his personal capacity and as a co- EFTA01654941 executor of the Epstein Estate," and would "offer extremely relevant testimony" relating to her claims. "Indeed, we have reason to believe he has firsthand knowledge of Jeffrey
(yet mysterious) wealth and connections to other rich and powerful individuals to lure victims into hi
19-JSR Document 36 Filed 01/13/23 Page 72 of 130 and the identities of the individual Class members are ascertainable through records maintained by the Epstein Estate and JP Morgan, including but not limited to JP Morgan's records for Epstein-related accounts (e.g., account ledgers reflecting payments from Epstei
Entities connected to both Marc Rich and the Epstein Estate

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Bella Klein
PERSONLarry Visoski
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Ghislaine Maxwell
PERSONHBRK Associates
ORGANIZATIONJanusz Banasiak
PERSON
Donald Trump
PERSON
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Prince Charles
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON