Epstein Secrets

CHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %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

in 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 28, 2011 Darren Indyke and Richard Kahn add " ' a

ey Epstein Ep Darren Indyke rey Jeff stein $35,000 N/A $35,000 35k cashed check from Jeffrey Epstein account, as per previous conversation, Indyke was adivsed against withdrawing cash on consecutive days and this is the first CTR since. 23 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) E

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $

See above entry for Academy for more information on the 2/26/2018 $6,000 Jeffrey Epstein Q Language Limited Q Language Limited appears to be a Hong Kong-based language school. The wire details reference payments fora 4-and 8-week term. ppears to be a Russian model. 1/7/2019 $2,221 LSJE, LLC 3/11

CUSTOMER & PROFILE DATA MAINTENANCE Warne: DARREN INDYRE Address'. Address 2: ninon City: Sr THO

Response: Authorized Signet Nan. Mani Woe Prtamailerc . ACCOuntart. Conn la Accountant Physical (I tome) Addle= ailliglir ddint Minty Now Y..Hk &fungi NY 10962 . secumillIIIIII ores( I Fito•Of Net New Yolk I Cean Or USA Tre hone Number, Sugnon PS Numb.: LIOMO Minter: First Attest K

Cities Sing" with Rocco Landesman, Dennis Scholl, Darren Walker and Richard Florida; among many others.

i himself. Another of his books is the Icons series of art books, some of the most accessible in the world. Today, TASCHEN has offices in Cologne, Hong Kong, London, Los Angeles, Madrid, Paris and Tokyo and stores in Amsterdam, Berlin, Beverly Hills, Brussels, Cologne, Copenhagen, Hamburg, Hollywood, Lo