Epstein Secrets

rica Southern Financial 42952771 Promissory note 2/2/2018 I laddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Epstein 35269691 N/A 2/12/2018 2/12/2018 Haddon, Morgan and Foreman, P.C. F

018 2/12/2018 Haddon, Morgan and Foreman, P.C. Foreman, P.C. (Ghislaine Maxwell) $25,000 $25,000 Wells Fargo Bank Wells Fargo Bank n K. In Darren K. Indyke P C dyke LL 42953707 42953707 Reference Maxwell retainer Maxwell retainer _________ vEpstem 3f7/2018 Alston and Bird LLP $50,000 Wells

2018 Haddon Morgan and Foreman. P.C. $22,902 Wells Fargo Bank Darren K. Indyke PLLC 42953707 Reference Statement No " Through his attorney, Darren Indvke. Jeffrey Epstein appeals to have paid for Ghislaine Maxwell's legal expenses in connection with a 2015 lawsuit filed against Maxwell by an Epstein a

Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $4

(Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop

(Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop L

uthern Financial 42952771 N/A 1/12/2018 $150,000 Bank of America Southern Financial 42952771 Promissory note 2/2/2018 I laddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Ep

Bank of America Southern Financial Promissory note 2/2/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffre E . stein N/A 2/12/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell) $25,000 W

(Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD

Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD

(Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,

(Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,0

Southern Financial N/A 1/12/2018 Lawrence P Visoski $150,000 Bank of America Southern Financial Promissory note 2/2/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffre E . stein N/

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 $

accuser? The payments coincided with Dershowitz's involvement in the suit. Epstein was not represented by Coffey Burlington. Haddon, Morgan and Foreman P.C. Ghislaine Maxwell 6 587,902 Darren K. Indyke PLLC Haddon represented Maxwell in connection with a lawsuit filed by Epstein accuser 31

ates Courthouse 500 Pearl St. New York, NY 10007-1312 Re: Reply in Support of Letter Motion to Stay Proceedings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et at Dear Judge Freeman: On behalf of defendant Ghislaine Maxwell, I write in further support of a Motion to Stay Proceedings in this matter unt

dings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et at Dear Judge Freeman: On behalf of defenda

tay Proceedings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et at Dear Judge Freeman: On behalf of

tay Proceedings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et at Dear Judge Freeman: On behalf of

Case 1:20-cv-00484-JGK-DCF Document 79 Filed 09/04/20 Page 1 of 3 H A D D O N MORGAN FOREMAN Haddon, Morgan and Foreman. P.0 Laura A. Menninger ISO East 10th Avenue Denver. Colorado 80203 rti 303.831.7364 rx 303.832.2628 www.hmflaw.com Imenningerehmflaw.com Sept

_00007658; SDNY_GM_00007666; SDNY_GM_00007676; SDNY_GM_00007677 T-Mobile records Confidential SDNY GM 00007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential SDNY_

00007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Con

SDNY GM 00007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executo

By Email & Hand Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a)

_00007658; SDNY_GM_00007666; SDNY_GM_00007676; SDNY GM_00007677 T-Mobile records Confidential SDNY_GM_00007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Confidential SDNY_GM_00008137 SDNY_GM_00008137 UMB Bank no records notification Confidential SDNY_

00007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executors) Con

SDNY_GM_00007678 SDNY_GM_00008136 Materials from Darren Indyke and Richard Kahn (Epstein Estate Executo

Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: This letter provides discov

om continued representation. See, e.g., Farmer v. Indyke, Case No. 19-cv-10475-LGS See, e.g., wants Ghis

fully submitted, /s/ Laura A. Menninger Laura A. Menninger (LM-1374) Jeffrey S. Pagliuca (pro hac vice) Ty Gee (pro hac vice) Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver. CO 80203 Phone: Fax: Attorneys for Ghislaine Maxwell 21 EFTA00074984 Ca a:Mag0743tikIcAlPneDbt0rfiefiFO72