Epstein Secrets

e incoming credits to the TD Bank accounts cited in this narrative are unknown. The affected accounts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described in media as a longtime associate and/or longtime accountant for Jeffrey Epstein, Darren K. Indyke has been

ed in this SAR as her accounts have been funded by Epstein-related entities (including the same entities funding the accounts maintained by Kahn and Indyke), however she does not appear to be associated with either Kahn or Indyke via any other transactional activity at TD Bank. Additional suspects for t

t was noted that the initial wire on 05/07/15 contains the following fragment, Attn: Jeff re. Debits to the account consist of internal transfers to Darren Indyke's personal checking account S see below), as well as outbound wire transfers to entities such as Seaford Avenue Capital (White Plains, NY), Signature

and DCN: Subject Information Subject 5 of 25 : DARREN K INDYKE PLLC Role Subject Individual/Organizatio

nts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described

Inc - $8,000,000 on 07/15/19 and S4,657,830 on 07/30/19. Debits include wire transfers to various law firms (including $200,000 to Black, Srebnick, Kornspan & Stumpf, referencing je retainer replenishment in the memo), a $2,000,000 transfer to related account (see above), and a $2,000,000 wire transfer to Repre

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

585-5202 Fax: (801) 585-6833 E-mail: [email protected] Attorneys for Jane Doe # 1 and Jane Doe # 2 Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf, P.A. 201 South Biscayne Boulevard Miami, Florida 33131 (305) 371-6421 Fax: E-mail: [email protected] [email protected] Attorneys for I

s shot dead in cold blood by white police officer Darren Wilson in Ferguson, Missouri. This lie greatly f

einberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA. For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston,