Epstein Secrets

rica Southern Financial 42952771 Promissory note 2/2/2018 I laddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Epstein 35269691 N/A 2/12/2018 2/12/2018 Haddon, Morgan and Foreman, P.C. F

018 2/12/2018 Haddon, Morgan and Foreman, P.C. Foreman, P.C. (Ghislaine Maxwell) $25,000 $25,000 Wells Fargo Bank Wells Fargo Bank n K. In Darren K. Indyke P C dyke LL 42953707 42953707 Reference Maxwell retainer Maxwell retainer _________ vEpstem 3f7/2018 Alston and Bird LLP $50,000 Wells

2018 Haddon Morgan and Foreman. P.C. $22,902 Wells Fargo Bank Darren K. Indyke PLLC 42953707 Reference Statement No " Through his attorney, Darren Indvke. Jeffrey Epstein appeals to have paid for Ghislaine Maxwell's legal expenses in connection with a 2015 lawsuit filed against Maxwell by an Epstein a

Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $4

(Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop

(Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop L

-cv.07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC i viation con an 13 Alston & Bird represente the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA00

3H1 1O 232V 3H1 O1711O3OO V0CN 2 O CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051119 DB-SDNY-0013943 EFFA_00161727 EFTA01293133 DARREN K. INDYKE PLLC PAY TO THE Prompt Business Systems, inc. ORDER Five Thousand and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK ¶0154 1

51120 EFTA01293134 yob O I CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051121 DB-SDNY-00 13945 EFTA ((1161729 EFTA01293135 DARREN K. INDYKE PUG DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.10.3210 1063 5/21/2018 PAY TO THE ORDER OF Roadruck Investigation

VN NS 3SVH3NVONIOINdr OWN 01 HO CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051159 DB-SDNY-00 13983 EFTA_00161767 EFTA01293173 DARREN K INDYKE Pay To The Order Of: DEUTSCHE BANK TRUST CO AMERICAS THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$12347DOLLARS and 13/1OO CENTS***** Payable In U.S

DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW

DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMER

CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051145 DB-SDNY-00 13969 EFTA_00I 61753 EFTA01293159 DEUTSCHE BANK TRUST CO AMERICAS DARREN K 1NDYKE Pay To The Order Of: THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$12348DOLLARS and 56/100 CENTS***** Payable in U.S. Funds 77504396279 5 NO S

00/100”*"**".* ** **** * litt annar"*""""* ************** *******"*"*"*""""*""*" $ *4100,000.00 Mats C ee'e/it.t 0 IS? (1.9; etfciteet. ; 1(1.0 Alston & Bird. • One Atlantic Center 1201 W Peachtree St Atlanta, GA 30309-3424 Attn: John Stephenson FereG avid ght;th firreol l tet eA 4k•-ca( .A_ JAY/

Bank of America Southern Financial Promissory note 2/2/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffre E . stein N/A 2/12/2018 Haddon, Morgan and Foreman, P.C. (Ghislaine Maxwell) $25,000 W

(Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD

Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,000 TD

(Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,

(Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 Aviloop LLC'2 $40,0

07433 (S.D.N.Y. 2015). Maxwell was represented by Haddon, Morgan and Foreman in the suit, Epstein was not. 12 Aviloop LLC is aviation company. 13 Alston & Bird represented C in the lawsuit referenced in Footnote 11. Alston & Bird did not represent Epstein. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

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 $

ATORS L tw FIRM BENEFICIARY PA1 MEN IS Tor.u. i r‘i i I. ‘c «fi \i BACKGROUND A I ston & Bird , $150,000 Co t 10-0 Darren K. Indyke PLLC Alston & Bird represented in the lawsuit Jane Doe 43 v. Epstein. 21) A I ston did not represent Epstein. The transaction dates coincide with the lawsuit. Coff

DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 10022 1064 DEUTSCHE BANK TRUST COMPANY AMERICAS . NEW YORK, NEW YORK -10154 ' 1-103-210 ' , 6

DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK, NY 1

DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YO

DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YOR

2 1 . 6 g PAY TO THE LL Alston & Bird,' P ORDER OF 100,000.00 1 • # ' One Hundred Thousand and 00/100*!'"*" fa.. J DOLLARS Alston & Bird One Atlantic Center 1201 W Peachtree St Atlanta, GA 30309-3424 MEMO Attn: John Stephenson C'c' -ht,' FS7 cegi 9004 0;.t LI I- degt4f L f ee

LP Attorneys for Defendants Jeffery Epstein, and BY: MICHAEL MILLER JUSTIN CHU DARREN K. INDYKE LLC Attorney for Defendant Jeffery Epstein BY: DARREN K. INDYKE SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00285631 I877DOEC APPEARANCES (Continued) HADDON MORGAN & FOREMAN P.C. Attorneys

ry Epstein, and BY: MICHAEL MILLER JUSTIN CHU DARREN K. INDYKE LLC Attorney for Defendant Jeffery Epstein BY:

, and BY: MICHAEL MILLER JUSTIN CHU DARREN K. INDYKE LLC Attorney for Defendant Jeffery Epstein BY:

ry Epstein, and BY: MICHAEL MILLER JUSTIN CHU DARREN K. INDYKE LLC Attorney for Defendant Jeffery Eps

Honor. Laura Menninger, on behalf of Ghislaine Maxwell, from Haddon Morgan & Foreman. MR. LORENZO: Good afternoon, your Honor. Alex Lorenzo from Alston & Bird. As Mr. Miller indicated, we are now predecessor counsel. I saw the order pop on the docket. wanted to come down in case that there was some issue,