Epstein Secrets

st allegations were from . . . . He did pay other girls, many models no huge amounts. Sugar Daddy!" • "His foundation account did pay donations to the Palm Beach Police Dept as reported just before the case started. The same foundation account did pay monies direct to models and payments direct to specialty schools (mas

transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entitie

lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, autho

evices and is working with our filter team to complete a privilege review of that data. In addition, we have reviewed the materials obtained during the Palm Beach Police Department's October 2005 search of Epstein's Palm Beach residence. 66 EFTA_00022526 EFTA02731147 PRIVILEGED - ATTORNEY WORK PRODUCT/DELIBERATIVE PROCESS C

in New York. accepted the invitation and once again told Epstein about her financial difficulties. In r e. Epstein made a call to his accountant, Rich Kahn. and directed Kahn to wire 5250,000 to Epstein told not to tell anyone about the payment, but he did not say why. assumed Epstein did not want h

he invitation and once again told Epstein about her financial difficulties. In r e. Epstein made a call to his accountant, Rich Kahn. and directed Kahn to wire 5250,000 to Epstein told not to tell anyone about the payment, but he did not say why. assumed Epstein did not want her husband to feel b

ury Type 1 : Hospital ID . : Phys First Name: INFORMATION -# 9******************** EFTA00232810 Date: 7/25/06 Time: 8:47:53 Incident Report PALM BEACH POLICE DEPARTMENT Page: 6 Program: CMS301L Case No Case Number . : Street Number : City Birth Date/Age : Occupation . . : Home Phone No. : Sex Weight Be On Loo

telephone number until after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law f

after Mr. Epstein was already incarcerated. The application filed with the State of Florida and signed under penal of *u y Richard Kahn lists Mr. Kahn's and the Foundation's telephone number as ' C1 ." That is the telephone number of Atterbury, Goldberger and Weiss—one of the law firms representi

Epstein. lie case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between

of Justice, Washington, D.C., for amicus/ U.S. PER CURIAM. AFFIRMED. Wait Florida Power & Light Co., 372 So.2d 420 (Fla.1979). MINER, ALLEN and KAHN, JJ., concur. END OF DOCUMENT Copr. West 1995 No claim to orig. U.S. govt. works Page 1 WESTLAW "allillINEINISP, EFTA00233877

Epstein. The case was investigated by the Federal Bureau of Investigation ("FBI"). The federal investigation was initiated in 2006 at the request of the Palm Beach Police Department ("PBPD") into allegations that Jeffrey Epstein and his personal assistants had used facilities of interstate commerce to induce young girls between

Justice, Washington, D.C., for amicusi U.S. PER CURIAM. AFFIRMED. Wait I. Florida Power & Light Co., 372 So.2d 420 (Fla.1979). MINER, ALLEN and KAHN, IL, concur. END OF DOCUMENT Copr. °West 1995 No claim to orig. U.S. govt. works Page 1 WESTLAW ye% EFTA00183731