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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 $
348 Jla. Christopher Higgins Higgins is likely a private pilot used by Epstein. A Linkedln account belonging to "Christopher Higgins" identifies Higgins as a Chief Pilot and 727 First Officer. Jeffrey Epstein's private jet, the so-called Lolita Express, is reportedly a Boeing 727. 8 $17,010 TBD
nt Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, America
in inside the courthouse." CNBC <https://www.cnbc.com/2020/07/29/oregon-federal-government-reach-deal-on- withdrawal-of-portland-agents.html> (7/29, Higgins, 3.62M) says on its website, "While Brown's statement indicated that some federal officers, including all Customs and Border Protection and Immigrat
ould we prove beyond a reasonable doubt that when Darren Wilson shot Michael Brown he committed murder or
Be Worse Than It Could It Have Been. CNBC <https://www.cnbc.com/2020/07/30/biden-says-trump-is-responsible-for-historic-economic-slump.html> (7/30, Higgins, 3.62M) reports on its website that on Thursday, Joe Biden "came out swinging against President Donald Trump's record on the economy...hours after n
arilyn Strickland, and Ford Foundation President Darren Walker; 10:00 AM • Army chief of staff discusses
his 19 years on the force, even as they acknowledged that the arrest, caught in videos from multiple angles, was distressing to watch." CNBC (3/29, Higgins, Breuninger, 7.34M) reports on its website that Chauvin's attorney Eric Nelson "aimed to separate the case from Floyd's status as an activist symbol
uld we prove beyond a reasonable doubt that when Darren Wilson shot Michael Brown he committed murder or
Composite added 44.87 points, or 0.43%, to 10,587.81." Biden Blames Trump For Causing Recession To Be Worse Than It Could It Have Been. CNBC (7/30, Higgins, 3.62M) reports on its website that on Thursday, Joe Biden "came out swinging against President Donald Trump's record on the economy...hours after n
ent Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, Americ
ice to guard the exterior of the courthouse." A "limited number of other federal agents," however, "will remain inside the courthouse." CNBC (7/29, Higgins, 3.62M) says on its website, "While Brown's statement indicated that some federal officers, including all Customs and Border Protection and Immigra
post, an official said. According to the article, Darren Beattie, an influential figure in Trump's "Make
uld take up to a week and a half. The Guardian (02/04, Staff Writer), Aljazeera (02/04, Staff Writer), BBC (02/04, Cursino), Washington Post (02/04, Higgins), New York Post (02/04, Vago, Janoski), New York Daily News (02/04, Wilkinson), and UPI (02/04, Heuer) also reported on the story. Trump Names Wash
ent Na'ilah Suad Nasir, Ford Foundation President Darren Walker, AFL-CIO President Richard Trumka, Americ
ice to guard the exterior of the courthouse." A "limited number of other federal agents," however, "will remain inside the courthouse." CNBC (7/29, Higgins, 3.62M) says on its website, "While Brown's statement indicated that some federal officers, including all Customs and Border Protection and Immigra
uld we prove beyond a reasonable doubt that when Darren Wilson shot Michael Brown he committed murder or
Composite added 44.87 points, or 0.43%, to 10,587.81." Biden Blames Trump For Causing Recession To Be Worse Than It Could It Have Been. CNBC (7/30, Higgins, 3.62M) reports on its website that on Thursday, Joe Biden "came out swinging against President Donald Trump's record on the economy...hours after n
Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (INTAKE) Shull, Darren (COMBAT) Sigman, Tania (Fel X) Sikkema-Leak, Jane (CC P) Silvestri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. Heather (INTAKE) Skirt
ld, Patricia CC L) Hearsurn, Debra Fel W) Herbits, Linda JlmmyRyce) Herman, Ron So Cnty) Hernandez, Janine CC E) Herat, Dana Collier CC 8) Higgins, Stephanie (Fel W) (IFCFNv etf ill s) 71 (No Cnty) (Felony) Kiviroglu, Karmen (INVEST) Klernpner, Joan (Gun Club) Korbly, Kimberly (Exec) Ko
Entities connected to both Darren Indyke and Higgins

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSONHyperion Air
ORGANIZATION
George W. Bush
PERSONJanusz Banasiak
PERSONDaphne Wallace
PERSON
John F. Kennedy
PERSON
Lawrence Krauss
PERSON