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

/18. All seven wire transfers were received from the same entity, Southern Financial LLC, with one for $2,000,000 debiting an account (86730320) at TD Ameritrade, one for $1,000,000 debiting an account (N4G-023804-2) at Pershing, and the remaining five debiting account 42952771 at Deutsche Bank. The above wir

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 $

ntrolled Entity 2/7/2019 The Butterfly Trust Epstein-Settled Trust 3/18/2019 Southern Trust Company, Inc. Epstein-Controlled Entity 6/20/2017 TD Ameritrade Southern Financial LLC Epstein-Controlled Entity 1/18/2019 Alostar Bank of Commerce Kellerhals Ferguson Kroblin Epstein's Personal Attorney's

its from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the

m Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the

its from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo

ncial LLC received a wire deposit from Southern Trust Financial LLC ($2,000,000.00) and check deposits from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the check deposits noted promissory interest payments. The three accounts also received incoming investm

deposits noted promissory interest payments. The three accounts also received incoming investment account transfers from like registered accounts at TD Ameritrade and Merrill Lynch. As of 07/10/2019, various investments have been sold and the majority of proceeds have been transferred into brokerage account S

its from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the

m Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the

its from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo

ncial LLC received a wire deposit from Southern Trust Financial LLC ($2,000,000.00) and check deposits from Coatue Enterprises LLC ($39,800.00), and Darren Indyke & Michelle Saipher ($42,700.00). The memo on the check deposits noted promissory interest payments. The three accounts also received incoming investm

deposits noted promissory interest payments. The three accounts also received incoming investment account transfers from like registered accounts at TD Ameritrade and Merrill Lynch. As of 07/10/2019, various investments have been sold and the majority of proceeds have been transferred into brokerage account 4

ubpage in the Client Profile tab) • Per PRABOOK.com - worked at EPSTEIN & Company • Per an article (The Daily Beast) posted on 03/12/2019 indicates DARREN INDYKE is EPSTEIN's attorney RICHARD KAHN • Linked in various business connections to EPSTEIN and INDYKE. FX WIRE RESEARCH: Per notes in MyQ the purpose

s HBRK ASSOCIATES INC. (KAHN'S company) DARREN K INDYKE • Lawyer in New York • Per CLEAR, connected to

listed as HBRK ASSOCIATES INC. (KAHN'S company) DARREN K INDYKE • Lawyer in New York • Per CLEAR, connec

SOO:14ER Funds received via check/wires from: SOUTHERN FINANCJAL LLC +S35,27840 COATUE ENTERPRISES LW .39,000.00 .42200.00 TOA of stocks from TD Ameritrade Credits Funds received via check from: SOUTHERN TRUST COMPANY .250.000 TOA of Fixed Income & Stocks from: TD Ameritrade SALE of Investments •

itchell Holdings LLC 801 MADISON AVENUE New York NY 10065 USA O f From: ' Date: Tuesday, August 25, 2015 at 4:21 PM To: "Richard corn>" < >, Darren Indyke < Subject: FW: Update for Southern Trust DAVID MITCHELL Mitchell Holdings LLC 801 MADISON AVENUE New York NY 10065 USA O From: Andrew Alterso

2015 at 4:21 PM To: "Richard corn>" < >, Darren Indyke < Subject: FW: Update for Southern Trust DAVID

st 25, 2015 at 4:21 PM To: "Richard corn>" < >, Darren Indyke < Subject: FW: Update for Southern Trust

sk Clorox Luxottica IKEA Walmart Tempur-Sealy Kia Hyundai Miller Coors GM JC Penney Honda/Acura Bank of America State Farm Pepsi Ford TD Ameritrade Nissan Infiniti Dell Audi Arby's Sony Pictures American Express Toyota Unilever Warner Bros Kellogg La Quinta Inns and Suites Hasbro Mi

From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, S

11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Da

nt: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield

our official account statements and confirmations for all trade information Also, the following positions were transferred from the SFLLC account to TD Ameritrade today: 5,000 BABA 3,000 GOOG 1,000 AMZN 2,095 BIIB 25,000 CVNA 25,000 KPTI 15,000 UTX Thank you, Liam CONFIDENTIAL - PURSUANT TO FED. R. CR

h, FL. I wanted to reach out and offer assistance to with your investment needs. I also wanted to provide you with an update - Mr. Galloway and Mr. Indyke have provided me with the requirements to get started, and I will be sending everyone the funding instructions once we have approval on the paperwor

ur 24/7 Client Services team at I look forward to working with you. Have a great day! Best, Paulina S. Paulina Sepulveda Investment Consultant TD Ameritrade 16830 Collins Avenue. Sunny Isles Beach. FL 33160 C3 Consistency, Collaboration & Communication Non-Deposit Investment Products Sold Through TD A

arilyn Strickland, and Ford Foundation President Darren Walker; 10:00 AM • Army chief of staff discusses

s passed through investment accounts since Congress passed the CARES Act last March, according to authorities." The fraudsters "have used Robinhood, TD Ameritrade, E- Trade and Fidelity to launder the money, a law enforcement source said." Na Leo CEO To Go On Leave Following Allegations Of Fraud, Bribery. The

Please call Darren to confirm Thank you[attachment "DB_JEE_Martin weinberg_S-12-2014.pdf' deleted by Margaux Mcgrath/db/dbcom] [attachment "DB_JEE_Roy Black_S-12-2014

.pdf' deleted by Margaux Mcgrath/db/dbcom] [attachment "DB_JEE_Roy Black_S-12-2014.pdf" deleted by Margaux mcgrath/db/dbcom] [attachment "DB SFL to TD Ameritrade S-12-2014.pdf" deleted by Margaux Mcgrath/db/dbcom] [attachment "DB Wire - Southern Trust 244 to DB Southern Financial LLC 5-12-2014.pdf" deleted b