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 $

EFTA01681902 TT4431111111111111S1144.14444411114411414441441 REVIPIF • I Ihr i IIWICGMM) %Thu • i ( /NV k( ( ()I \"F N. \MI V ( (II \ I .- Paul Krassner 10/30/2018 Krassner was the founder of the freethought magainze The Realist. He was also a prominent figure in the counterculture movement. In th

111111S1144.14444411114411414441441 REVIPIF • I Ihr i IIWICGMM) %Thu • i ( /NV k( ( ()I \"F N. \MI V ( (II \ I .- Paul Krassner 10/30/2018 Krassner was the founder of the freethought magainze The Realist. He was also a prominent figure in the counterculture movement. In the 1960s he was a membe

FREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as Trustees (t

THE 1953 TRUST THIS nusT AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INI3YKI-: and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands

said real property, improvements, 5 GJ 00005 EFTA00099307 fixtures, permits and other rights, which Membership Interests arc held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 44. whether or

41. to ($3,000,000). if she survives me, the sum of Three Million Dollars 42. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it pr

HULIAK 1) A/K/A 6 GJ 00006 EFTA00099308 n) PAUL KRASSNER o) DAVID MITCHELL p) LAWRENCE BRUCE DELSON and

K 1) A/K/A 6 GJ 00006 EFTA00099308 n) PAUL KRASSNER o) DAVID MITCHELL p) LAWRENCE BRUCE DELSON and

CONFIDENTIAL SONY_GM_00007752 EFTA_00120424 EFTA01266208 fixtures, permits and other rights, which Membership Interests arc held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTAN1LLA, JR., or his heirs, successors or assigns. 44. whether or

GRAMANOV, if she survives me, the sum of Three Million Dollars ($3,000,000). 42. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it pr

FFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "T

FFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Tr

_GM_00007753 EFTA_00 1 20425 EFTA01266209 ta) PAUL KRASSNER o) DAVID MITCHELL q) MARK LLOYD r) s) t) NLR

0007753 EFTA_00 1 20425 EFTA01266209 ta) PAUL KRASSNER o) DAVID MITCHELL q) MARK LLOYD r) s) t) NLR

which holds legal title to said real property, improvements, fixtures, permits and other rights, which Membership Interests are held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 18. to RICHARD

PSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"

FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "T

FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Tr

Y_GM_00007683 EFTA 00120355 EFTA01266139 h) i) j) k) I) m) n) o) r) s) t) u) v) w) x) y) z) aa) bb) cc) dd) ee) NINA KEITA PAUL CRASSNER DAVID MITCHELL and severally MARK LLOYD NLR VENTURES, LLC SLK DESIGNS, LLC CONFIDENTIAL , jointly SDNY_GM_00007684 EFTA _00120356 EFTA01266

ST THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands es

which holds legal title to said real property, improvements, fixtures, permits and other rights, which Membership Interests are held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 18. to RICHARD

STEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees")

FFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the

U 8) h) i) j) k) I) m) n) o) (I) r) s) t) u) v) w) x) y) z) (A/K/A ■ (A/K/A LESLEY KATHERINE GROFF KARYNA SHULIAK NINA KEITA PAUL CRASSNER DAVID MITCHELL A/K/A and severally MARK LLOYD CONFIDENTIAL jointly SDNY_GM_00007718 EFTA_00 120390 EFTA01266174 aa) bb) cc) dd) NLR VE

eds to be appraised. While the will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on th

are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris

cutors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man

n a pledge not to prosecute a list of low-level crimes including trespassing, shoplifting, and certain resisting arrest and drug possession charges. Krasner has instructed prosecutors in his office not to seek cash bail in misdemeanor and nonviolent felony cases, and to stop bringing charges against sex

eds to be appraised. While the will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on th

are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris

cutors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man

n a pledge not to prosecute a list of low-level crimes including trespassing, shoplifting, and certain resisting arrest and drug possession charges. Krasner has instructed prosecutors in his office not to seek cash bail in misdemeanor and nonviolent felony cases, and to stop bringing charges against sex

From: Lesley Groff To: Darren Indyke < Subject: Robert Kasner Documents Date: Mon, 25 Mar 2013 18:35:45 +0000 Attachments: SKMBT_C25313032513580.pdf Hi Darren...you rec'd some docume

esley Groff To: Darren Indyke < Subject: Robert Kasner Documents Date: Mon, 25 Mar 2013 18:35:45 +0000 Attachments: SKMBT_C25313032513580.pdf Hi Darren...you rec'd some documents in the mail today re Robert Kasner...you will find them attached. I have put the documents and the envelope they came in

From: Lesley Groff To: Darren Indyke < Subject: Robert Kasner Documents Date: Mon, 2

the mail today re Robert Kasner...you will find them attached. I have put the documents and the envelope they came in into the folder with the other Kasner does. Begin forwarded message: From: Subject: Message from KMBT_C253 Date: March 25, 2013 1:58:34 PM EDT To: Reply-To: EFTA00393214