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out of a Madison Avenue office he shared with Indyke. (An accountant named Bella Klein, and Epstein's personal assistant and alleged co-conspirator Lesley Groff, also routinely worked in the New York office.) "Richard worked out of the office," the source added. "Did Epstein appear at those offices? Yes. Di
onal assistant and alleged co-conspirator Lesley Groff, also routinely worked in the New York office.)
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
reports outlined the allegations underlying the NPA and to varying degrees detailed the involvement of Epstein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articles reported that Kellen and Marcinkova had invoked their Fifth Amendment right against self-incrimi
stein's alleged co-conspirators, including Lesley Groff, Sarah Kellen, and Nadia Marcinkova. Some articl
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
irators who benefitted 107 EFTA00162227 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 108 of 130 financially include Ghislaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its officers and employees (including Staley), JP Morgan itself directly com
of Epstein's Enterprise, including the receiving and sending money to other entities they held. 117. Since they were appointed as Co-Executors of the Epstein Estate in 2019, Defendants Indyke and Kahn have approved the release of Estate funds to pay for the legal fees and costs of persons who—like the Co-Execut
Entities connected to both Lesley Groff and the Epstein Estate

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONLarry Visoski
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
Prince Charles
PERSON
Jes Staley
PERSON
Alan Dershowitz
PERSON
Condoleezza Rice
PERSON
Sarah Kellen
PERSON
Glenn Dubin
PERSON
Ghislaine Maxwell
PERSON
Jean-Luc Brunel
PERSON
United States
LOCATION
Bill Richardson
PERSON