Epstein Secrets

To: Subject: Fwd: Nautilus Date: Tue, 29 May 2012 16:04:45 +0000 Attachments: Nautilus-Settlement 5-8-2012.docx Begin forwarded message: From: Darren Indyke Date: May 29, 2012 11: To: Lesley Groff < Subject: Fwd: Nautilus Please print two copies of the attachment. Thanks. Darren K. Indyke Darren K. Indyke

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *********************************************************************************************** Begin forwarded message

2012.docx Begin forwarded message: From: Darren Indyke Date: May 29, 2012 11: To: Lesley Groff < Subj

ease print two copies of the attachment. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

ease print two copies of the attachment. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

tt, Carol .1 EFTA00412373 Date: Tue, May 29, 2012 at 9:45 AM Subject: Nautilus To: Attached for your review is the settlement agreement between Nautilus, Inc. and Department of Planning and Natural Resources. Please review and if you have any comments/changes kindly return them to attorney Brathwai

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 $

dyke's wife (Michelle Saipher). 2 $30,000 First Bank of Puerto Rico Jefaifin 5 $350,000 Bank of Puerto Rico Jeffre E stein Nautilus, Inc. Nautilus appears to be an Epstein-controlled entity. Similar to FT Real Estate, this entity shares a USVI address with Epstein and made contributions to Ne

00802 Serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. Indyke Voce PreskleM/SecoNery/Cireclor 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY, UNDER THE TAWS OF T

00802 serves until successor elected Richard Kahn Treasurer/Director 130 East 75th Street, Apt 7E New York, NY 10021 Serves until successor elected Darren K. I'll:IA.Mc. PreeldenVSeaelary/DIrector 2 Kean Court, Livingston NJ 07039 Serves until successor elected I DECLARE. UNDER PENALTY OF PERJURY. UNDER T

Y 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean Court, Liv

ew York, NY 10021 Serves until successor elected Darren K. Indyke Vice PuteldenUSeaelary/DIreetor 2 Kean

PRESIDENT SIGNATURE FeRvaid HeM DATE SCNATLRE Men E. ERNS DATE RENTED FIRST NAME AND LAST NAME PRINTEDMST NAME NC LAST NAME EFTA00284835 Nautilus, Inc EIN # 66-0776990 BALANCE SHEET As of December 31, 2012 PROPERTY TOTAL ASSETS STOCKHOLDER'S EQUITY Paid in capital stock TOTAL LIABILITIE

r 6100 Red Hook Quarter, B3 St. ThomasySVI 00802 1 Serves until successor elected Richard Kahn Treasurer/Director Serves until successor elected Dairen K. Indyka VIce Presidennevelary/Okedoe Serves until successor elected I DECLARE, UNDER PENALTY OF PERJURY. UNDER THE LAWS OF THE UNITED STATES VIRGIN ISLANDS

rector Serves until successor elected Darren K. Indyke We Presidenneaetary/Director F Serves until succ

easurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves unt

easurer/Director Serves until successor elected Darren K. Marta We PreeklenVEreerelary/DIrador Serves unti

ISOINT SIGNATLRE Nichand Kahn DATE OGNATLRE Ailey E. EWAN OAT PRINTED FIRST NAME AND IASI NAME PRINTED MIT NAME AND LAST NAME EFTA00313159 Nautilus, Inc EIN # 66-0776990 BALANCE SHEET As of December 31, 2012 PROPERTY $ 1,000 TOTAL ASSETS $ 1 000 STOCKHOLDER'S EQUITY Paid in capital stoc

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Maria Hodge Date: May 29, 2012 10:10:03 AM EDT To: Darren Indyke Subject: Fwd: Nauti

2012.docx Begin forwarded message: From: Darren Indyke < Date: May 29, 2012 11:44:49 AM EDT To: Subje

ease print two copies of the attachment. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

ease print two copies of the attachment. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

tt, Carol <I EFTA00543883 Date: Tue, May 29, 2012 at 9:45 AM Subject: Nautilus To: Attached for your review is the settlement agreement between Nautilus, Inc. and Department of Planning and Natural Resources. Please review and if you have any comments/changes kindly return them to attorney Brathwai

l servitude. Id., 11 97. CICO action Defendants Great St. Jim, LLC and Nautilus, Inc.—for which CICO action Defendants and Epstein Estate Executors Darren Indyke and Richard Kahn served, respectively, as Secretary and Treasurer—knowingly participated in the Epstein Enterprise and facilitated the trafficking a

n Defendants and Epstein Estate Executors Darren Indyke and Richard Kahn served, respectively, as Secreta

O action Defendants and Epstein Estate Executors Darren Indyke and Richard Kahn served, respectively, as

rage girls and young women into the Virgin Islands to be delivered into sexual servitude. Id., 11 97. CICO action Defendants Great St. Jim, LLC and Nautilus, Inc.—for which CICO action Defendants and Epstein Estate Executors Darren Indyke and Richard Kahn served, respectively, as Secretary and Treasurer

l servitude. Id., 11 97. CICO action Defendants Great St. Jim, LLC and Nautilus, Inc.—for which CICO action Defendants and Epstein Estate Executors Darren Indyke and erved, respectively, as Secretary and Treasurer—knowingly participated in the Epstein Enterprise and facilitated the trafficking and sexual se

n Defendants and Epstein Estate Executors Darren Indyke and erved, respectively, as Secretary and Treas

O action Defendants and Epstein Estate Executors Darren Indyke and erved, respectively, as Secretary and

rage girls and young women into the Virgin Islands to be delivered into sexual servitude. Id., 11 97. CICO action Defendants Great St. Jim, LLC and Nautilus, Inc.—for which CICO action Defendants and Epstein Estate Executors Darren Indyke and erved, respectively, as Secretary and Treasurer—knowingly pa