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 $

pose of the payment. On January 18, 2017, Darren Indyke wrote a check from the NES, LLC account to Roadruck with the following memo line: "R-4-17: Marilyn Morales Fabro." Nine months later, on October IS, 2017, Darren Indyke wrote a $200 check to Fabro from Epstein's checking account. The memo line

in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PI.I.C. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have

f the addressee. It is the property of Darren K. Indyke, PI.I.C. Unauthorized use, disclosure or copying

the use of the addressee. It is the property of Darren K. Indyke, PI.I.C. Unauthorized use, disclosure or

the use of the addressee. It is the property of Darren K. Indyke, PI.I.C. Unauthorized use, disclosure or c

ed) iv/Woody and Soon Yi Bebe Avdiu Legal Assistant DARREN IC INDUCE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Tele hone: Marilyn ***************************** * * ** ** * ***** * * ** ** * ************* the information contained in this communication is confiden

ST To: Lesle Groff < >, Rich Kahn < >, Darren Indyke < EFTA00441806 FYI from JE Sent from my iPhon

:20 PM EST To: Lesle Groff < >, Rich Kahn < >, Darren Indyke < EFTA00441806 FYI from JE Sent from

te: Begin forwarded message: From: Larry Visoski < Subject: Fwd: Date: December 26. 2016 at 12:19:20 PM EST To: Lesle Groff < >, Rich Kahn < >, Darren Indyke < EFTA00441806 FYI from JE Sent from my iPhone Begin forwarded message: From: "jeffrey E." <[email protected]> Date: December 25, 2016 at 8

will too... just touch base with me after he leaves and we can figure out On Dec 26, 2016, at 1:58 PM, > wrote: > wrote: I am working from NY w/ Marilyn 12/11 straight to PB up to when he leaves on the 29th. So glad Renato is here Lesley . When Mr Epstein leaves I really need a break. you for notici

Monday at 12:48pm from Florida is fine as is. Begin forwarded message: From: "jeffrey E." Date: April 26, 2017 at 6:00:04 PM EDT To: Iviet < >, Darren Indyke wheels up monday at 630 to tetbero . stay until following sunday 7 to Paris. stay till 16 please note The information contained in this communicat

, 2017 at 6:00:04 PM EDT To: Iviet < >, Darren Indyke wheels up monday at 630 to tetbero . stay until

pril 26, 2017 at 6:00:04 PM EDT To: Iviet < >, Darren Indyke wheels up monday at 630 to tetbero . stay

.Monday May 1st is 6:30AM wheels up if Larry can get clearance..otherwise it will be an 8am wheels up...Larry will let us know soon... Jeffrey says Marilyn's arrival on Monday at 12:48pm from Florida is fine as is. Begin forwarded message: From: "jeffrey E." Date: April 26, 2017 at 6:00:04 PM EDT To:

8:30am PHONE DATE w/Congresswoman Stacey Plaskett (M=) 9:30am Appt 11:00am PHONE DATE w/Justin Nelson YOU are to call him 11:30am Appt w/Rich and Darren 12:54pm Valdson and Maria to arrive JFK via Delta#405 (Rec. Loc#XTMULH) 5:00pm Appt w/Terje (MM) 5:30pm Tour the neighbor's house with David Mitch

2017 May Mon. May 1, 2017 NY Reminder: Tess out today for doctor appt. Reminder: Bebe on holiday May 1-6, back in office May 8 10:21am Marilyn to return to LGA via Jet Blue#62 (Rec. Loc#OAABH .8) 12:00pm Jojo outside ready to go 12:30pm JE to call Boris Collardi 6 4:15pm Appt (a) 5:30pm

( 1) 12:30pm Go See Dr. Rony Shimony (MM) 1:30 pm Appt w Anne Pettinati at Core Club JOJO TO DRIVE YOU 3:00pm to stop by 3:30pm Appt w/Rich and Darren 4:30pm Appt w/Leon Black (==) Thurs. Jan. 1Z 2017 NY Reminder: Ehud to depart today Reminder: back to NY today 5:00pm Appt w ( ) 6/6:30pm App

0pm STT time (11am EST) Appt w/john Woods at STC (MM) 1:00pm STT Time (12:00pm EST) Appt w/Erika Kellerhals (M=) Tues. Jan. 17. 2017 leg Reminder: Marilyn, the new maid, to start today 11:25am Marilyn to arrive Newark via UA#1298 (Rec Loc#FRCOEW) Wed. Jan. 18, 2017 LS] 10:240,71 to arrive LGA via De

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

tephen Colbert a pair of new 3D glasses. Katzenberg married Marilyn Siegel, a kindergarten teacher, in 1973, and they have two children. Together, Marilyn and Jeffrey have been highly active in charitable causes. They donated the multi- million-dollar Katzenberg Center to Boston University's College o