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 $

840 TBD 3 $30,000 Bank of America Jeffre E stein 1 $32,600 First Bank of Puerto Rico Jeffrey Epstein 2 $43,634 First Interstate Bank of Bozeman LS LLC 26 $68,009 Societe Generale Jeffrey Epstein (Custody) 41 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681904 WV Ma go /7

Fraud WTOL (CBS-11) (01/10, Video) reported that Darren Barr was accused by the FBI of stealing $622,000

laint submitted by the FBI. The article noted that Keith Fagiana started an argument with a fight attendant during a flight on Jan. 3 from Dallas to Bozeman, Mont. last week, "yelling expletives" after he was asked to stop kicking the seat in front of him. Fagiana then punched the flight attendant multip

Ison announced Wednesday. The article noted that Darren Anthony Robinson, 53, a U.S. citizen who has oper

igation Continues KBZK (CBS-7) (01/17, McDonald) reported that a threatening email was reportedly sent to several schools across Montana, including Bozeman, claiming that bombs were planted in schools. According to the article, Bozeman School District Superintendent Casey Bertram wrote in a press releas

i (Assistant Connie: Jahm's cell: 12:00 Appt & Darren 12:30 Appt w/Paul Barrett & Justin Nelson from J

y-NY *Jack Homer Seminar Oct 24/25: Seminar Room of the Museum of the Rockies on the Montana State University campus located at 600 West Kagy Blvd, Bozeman, Montana* 9:30 Appt w/Jahm Najafi (Assistant Connie: Jahm's cell: 12:00 Appt & Darren 12:30 Appt w/Paul Barrett & Justin Nelson from JP Morgan (

ark and Madison 4:00 Appt w/Jeff Sternhell w/Cutting Edge Systems (again) 4:30 Appt w/Nathan Wolfe ( I 4:30 Appt w/Peggy Siegal (a) 5:30 Appt w/Darren 6:30 Screening of "Flight" at AMC Lincoln Center (68th & Broadway) EFTA00308139 October 26. 2012 Friday-NY to Washington DC 10:00am Wheels up from

-NY *Jack Homer Seminar Oct 24/25: Seminar Room of the Museum of the Rockies on the Montana State University campus located at 600 West Kagy Blvd, Bozeman, Montana* 9:30 A t w ahm Najafi (Assistant Connie: ) Jahm's cell: 1:00Appt w/MI( 2:00 Appt w/Rich, Darren & Harry 2:30 Appt w/Leon Black (I 3

JP Morgan (Paul: )(Justin: 12:00 Appt w/Rich & Darren 3:30 Appt w/Dangene & Jennie at Core Club, 66 e.

y-NY *Jack Homer Seminar Oct 24/25: Seminar Room of the Museum of the Rockies on the Montana State University campus located at 600 West Kagy Blvd, Bozeman, Montana* 11:00 Appt w/Paul Barrett & Justin Nelson from JP Morgan (Paul: )(Justin: 12:00 Appt w/Rich & Darren 3:30 Appt w/Dangene & Jennie at Co