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 $

The payment dates suggests worked for Epstein in some capacity from November 2013 to September 2017. 87 $202,823 First Command Bank NES, LLC Michelle Saipher Saipher is the wife of Epstein's personal Darren Indyke. It is unclear whether she works for Epstein in some capacity. The referenced payment was

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

ed 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 investment account trans

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: Michelle •rn; > Date: June 19, 2012 7:02:28 AM EDT To: Subject: Fwd: eTicket itinera

From: Darren Indyke To: ==IMIMIII > Subject: Fwd: eTicket Itinerary

5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

tions were made with Michelle's and while I need you to cancel mine from Newark I want to make sure that you don't cancel Michelle's or her sister's. Michelle Saipher and Ilene Redmond Pyc (not sure of the name may just be redmond or just pye) anyway. Let's talk. Call me after 10. I should be on the Island by that

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: Michelle Date: June 19.2012 7:02:28 AM EDT To: Subject Fwd: °Ticket Itinerary and Rec

From: Lesley Gra To: Darren Indyke Subject: Re: eTicket Itinerary and Receipt for Co

5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

tions were made with Michelle's and while I need you to cancel mine from Newark I want to make sure that you don't cancel Michelle's or her sister's. Michelle Saipher and Ilene Redmond Pyc (not sure of the name may just be rcdmond or just pyc) anyway. Let's talk. Call me after 10. I should be on the Island by that

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

ed 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 investment account trans

c. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers Inc. (DB Broker

SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/20

55 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948

16/2014 Jeepers Inc. (DB Brokerage Account) $2,000,000 DB-SDNY- 0003832 16/2014 Island Global Yachting LTD $292,655 DB-SDNY- 0003833 21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY- 0003833 EFTA00104948 21/2014 Michelle Saipher / Darren Indyke $525,000 DB-SDNY- 0003834 6/11/2014 Jeepers

to Kahn said, contained Epstein's funeral clothes. Little is known about Kahn outside his work for Epstein. Or about his co- executor, 55-year-old Darren Indyke, who served as Epstein's personal attorney for more than two decades and was apparently so close to Epstein that the money manager paid for fertili

stein's personal attorney for more than two decades and was apparently so close to Epstein that the money manager paid for fertility treatments for Indyke and his wife. Neither man has a public social media account, and both shun press interviews. But both could soon be questioned as part of a lawsuit

r Epstein. Or about his co- executor, 55-year-old Darren Indyke, who served as Epstein's personal attorney

s wife each made $2,300 donations to the presidential campaign of former New Mexico Gov. Bill Richardson, a friend of Epstein. Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to EFTA00163135 Richardson that year. (One of Epstein's victims, claims Maxwell directed her to have sex with Richar

Darren Indyke Action Plan 1) NY Strategy Group LLC ("NYSG") a) Adjust $1,100k of $1,135k loan to Darren as offset to $4,573k loan from JE (to reflect the payme

Darren Indyke Action Plan 1) NY Strategy Group LLC ("NYSG") a) Adjust $1,100k of $1,135k loan to Darren as offset to $4,573k loan from JE (to reflect the payment made to Darren was transferred to JE — Enter as of 12/31/2012 b) Offer most or all remain

Darren Indyke Action Plan 1) NY Strategy Group LLC ("NYSG")

on non-recourse loan used to acquire his LLC interest from Schantz. 2) KC AC LLC ("KCAC") a) On 12/31/12 return, add $405k capital contribution to Michelle Saipher capital account (cumulative) which mathematically would change % ownership to 52.7% Michelle and 47.3% JE b) In 2013: i) JE gifts $1,223k to Dar

to Kahn said, contained Epstein's funeral clothes. Little is known about Kahn outside his work for Epstein. Or about his co- executor, 55-year-old Darren Indyke, who served as Epstein's personal attorney for more than two decades and was apparently so close to Epstein that the money manager paid for fertili

stein's personal attorney for more than two decades and was apparently so close to Epstein that the money manager paid for fertility treatments for Indyke and his wife. Neither man has a public social media account, and both shun press interviews. But both could soon be questioned as part of a lawsuit

r Epstein. Or about his co- executor, 55-year-old Darren Indyke, who served as Epstein's personal attorney

s wife each made $2,300 donations to the presidential campaign of former New Mexico Gov. Bill Richardson, a friend of Epstein. Indyke and his wife, Michelle Saipher, also donated $2,300 apiece to EFTA01654953 Richardson that year. (One of Epstein's victims, Virginia Giuffre, claims Maxwell directed her to hav

. DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525 000 DB-SDNY-0003834 6/11/2014 Jeepers Inc. (DB Brokerage Account) $

DNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle S

6/2014 Jeerers Inc. DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525 000 DB-SDNY-0003834 6/11/2014 Jeepers Inc. (DB Broke