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 $

rpetrated a $2.5 million fraud on the plaintiff, Churchill Downs, Inc. Ribis has connections to the Trump

ssary to hold his own in a negotiation where required compromises can be brokered only by maintaining the complete trust of the parties. Ambassador Indyk has assembled a quality team and kept a low media profile—all steps consistent with a productive negotiating approach. Unfortunately, neither part

ent the majority of his speech articulating a detailed warning about the dangers posed by Iran's fundamentalist regime. Notwithstanding Ambassador Indyk's wide policy mandate, it very likely does not extend to US policy on Iran. Syria—Understandable Reluctance but Troubling Missteps The Syria crisi

I don't think he's intentionally trying to derail negotiations," he said. We were talking at a small table in Hagel's E-Ring office. A portrait of Winston Churchill, who coincidentally is Netanyahu's hero (but not Obama's), hangs on the wall. To those who haven't paid much attention to EFTA00707192 Hagel sinc

Obama administration's approach to the region. This might not be Hagel's fault, of course. The administration's current approach is, to borrow from Churchill, a kind of themeless pudding. Circumstances have conspired to curse Hagel with a challenging diplomatic portfolio, even as he is forced to spend mu

I'm at a disadvantage because you've 21 lived the case and this is my second day in the 22 case. So what who was party to the 11th 23 Circuit? Darren, were you involved with that, 24 or were you, Tom? 25 MR. SCOTT: No. www.phi sre orting.com EFTA00615730 610 1 MR. INDYKE: No, not directly

Let me see the statements again, please. 16 MR. INDYKE: Objection. To the extent the 17 knowledge of t

edging that I 10 actually said those words to the Daily Mail. You 11 are going to have to demonstrate that. I don't 12 remember speaking to Ms. Churchhill or whatever her 13 name is. It's possible, but I don't remember it. 14 Q. So if somebody is attributing those 15 statements to you, are you sa