Epstein Secrets

to him; the proportion due each such person, and whether cach of them is an adult or an infant are as follows: NAMES RELATIONSHIP CAPACITY SHIM Mark Epstein Brother Adult 100% 8) That Petitioners Darren K. Indyke and Richard D. Kahn be appointed Executors. They are adults of sound mind, are not conv

* IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN ) ) Deceased. ) PROBATE NO. ST-19-PB- ACTION FOR TESTATE ADMINISTRATION AFFIDAVIT I, Erika A. Kellerhals, hereby depose or otherwise state that I do not know of any will or codicil of Jeffrey E. Epstein, deceased, other than the instrument in writing da

s, and his highly sophisticated knowledge of finance, science and mathematics will enable the Applicant to thrive in this competitive environment. Mt. Epstein was formerly a Trustee of the Scholar Rescue Fund of the Institute of International Education Inc. Mr. Epstein was formerly a member of each of the

ct as its authorized agent for service of process in the Virgin Islands and/or to obtain information regarding the management of the Company. Name: Erika A. Kellerhals Address: Telephone: Name: Address: Telephone: Name: Address: Telephone: 11. Explain the organizational structure of the proposed Internatio

s ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA ROBERT GOLD ROBERT GOODMAN EMAD HANNA DARREN KEITH INDYKE DAVID LAMPERT I) g) h) i

REY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 CONFIDENTIAL GJ 000372 SDNY_GM_00008049 EFTA 00120721 EFTA0

nd Dollars ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD 0 ROBERT GOODMAN g) EMAD HANNA h) DARREN KEITH INDYKE i) DAVID LA

Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 22 CONFIDENTIAL GJ 000396 SDNY_GM_00008073 EFTA_00 120745 EFTA

thin Palm Beach County, Florida. The Palm Beach County Sheriff's Office and the Palm Beach County State Attorney commenced a local investigation of Mt. Epstein in 2005 relating to such matters. An investigation was also conducted by the United States Attorney's Office for the Southern District of Florida an

ct as its authorized agent for service of process in the Virgin Islands and/or to obtain information regarding the management of the Company. Name: Erika A. Kellerhals Address: Telephone: Name: Address: Telephone: Name: Address: Telephone: 11. Explain the organizational structure of the proposed Internat

to him; the proportion due each such person, and whether cach of them is an adult or an infant are as follows: NAMES RELATIONSHIP CAPACITY SHIM Mark Epstein Brother Adult 100% 8) That Petitioners Darren K. Indyke and Richard D. Kahn be appointed Executors. They are adults of sound mind, are not conv

* IN THE MATTER OF THE ESTATE OF ) JEFFREY E. EPSTEIN ) ) Deceased. ) PROBATE NO. ST-19-PB- ACTION FOR TESTATE ADMINISTRATION AFFIDAVIT I, Erika A. Kellerhals, hereby depose or otherwise state that I do not know of any will or codicil of Jeffrey E. Epstein, deceased, other than the instrument in writing da

260&0: iciest:y-0. The Harvard fl ummox Retrieved November 7, 201& on February 9. 2008 13. Gianni. Nicholas M. (Sem....iser 13. 2006). 'Harvard to Kam Epstein 25. Goodnongh, Abby I Scocmber 3.2006) "Questions of Preferential Treatment Gift' (bup.7wivwdhecnmsonconVarnclerispx?ref-514187) The Harmed Arc Ra

x-slavo- virginiasobenselaims-she.was-pard.10000-by-jeffterepsonn-rothavetax- wah-prince-andrew-at-london-home.9956338 html) The bacpeorkine 58 Han, Erika (January 6. 2015). "Virginia Roberts' new lease on life after escaping from billionaire sexual predator Jeffrey Epstein" (httpllwww.rirdtcom.atitwo

2,000) to CARLOS DELGADO, if he survives me. 23. I forgive any loans which I made to the following individuals or entities: a) GADDO CARDINI b) MARK EPSTEIN c) LUCIANO A. FONTANILLA, JR. d) ROSALYN V. FONTANILLA e) ROBERT GOLD f) ROBERT GOODMAN g) EMAD HANNA h) DARREN KEITH INDYKE i) DAVID L

tor, who is personally known to me or who has produced as identification. Sworn 1st to before me this day of May, 2015. Notary Public Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05129/18 St. Thomas/St. John, USVI 22 G1_000396 EFTA00082317 STATE OF NEW YORK ) )ss: COUNTY OF

s ($42,000) to CARLOS DELGADO, if he 23. I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR. e) ROSALYN V. FONTANILLA f) ROBERT GOLD g) ROBERT GOODMAN EMAD HANNA i) DARREN KEITH INDYKE j) DAVID LAMPE

REY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn to before me this day of November, 2014. Erika A. Kellerhals Notary Public LNP-11-14 Commission Expires 05/29/18 St. Thomas/St. John, USVI 21 GJ_000372 EFTA00082293 STATE OF NEW YORK ) )ss: COUNTY OF

able at: https://www.crainsnewyoric.com/real-estate/unraveling-web-epsteins-manhattan-real-estate. Ossa Properties is a real estate company owned by Mark Epstein—Jeffrey's brother. 29 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681893 Lis., 1:a))).))1J3J1J21J11111JJJJJJJJJJJJJJJJJJJ D VIE 12/

%I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A