Epstein Secrets

companies, that existed merely to transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held

t"), see Government of the U.S. Virgin Islands v. Indyke et at, Case No. ST-20- CV-14 (Super. Ct. V.I. Jan

from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co

from judgment. Id. 1 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-

n "routinely" made cash withdrawals in amounts from $40,000 to $80,000 several times per month, totaling over $750,000 per year. 93. In addition, Mary Erdoes admitted in her deposition that JP Morgan was aware by 2006 that Epstein was accused of paying cash to have underage girls and young women brought

n TBD Depart Islip for Teterboro, Atlantic Aviation 10:15am Arrive Teterboro Atlantic Aviation TEB EFTA00284805 12:00pm 2:00pm Appt w/Rich and Darren 3:00pm Appt w p) 3:30pm Appt w/Larry Delson an 4:00pm "WALK' w/Jes Staley (Ma) 5:15 m Sales Tax Conf. Call w/Alan Halparin 1- • Enter the Conf

e Crow on Edwards's Motion to Determine Entitlement To Adverse Inference and Precluding Epstein from 0 ering Evidence at Trial. Reminde Reminder: Mary Erdoes, bill 2:30pm Appt w/Erika Kellerhals (MM) (3:00pm Mark Tollison meeting at 71st: Karyna Valdson, Lyn, Jojo) 5:00pa to depart STT via Jet Blue #

tic Aviation 10:15am Arrive Teterboro EFTA00383317 Atlantic Aviation TEB 233 Industrial Ave Teterboro, NJ 07608 1:30pm 2:00pm Appt w/Rich and Darren 5:00pm Appt w/Felicia Taylor ( 7:45pm Casual Dinner w/Terje and Ehud (so you want to invite Joel Klein!?) Will Nili be joining? (Barak: )(retie:

ening of " Muscle Shoals", Confirmed: JE plus 1 The General Jazz Room Street (between Spring St & Rivington St) Friday Sept 20, 2013 NY Reminder: Mary Erdoes ( Reminder: Call Frederic Fekkai today (1 Reminder: Call Nina Keita Reminder: Mette TBD LUNCH w/Ehud Barak & Joel Klein (Barak: )(Joel: office,

tic Aviation 10:15am Arrive Teterboro EFTA00383355 Atlantic Aviation TEB 233 Industrial Ave Teterboro, NJ 07608 1:30pm 2:00pm Appt w/Rich and Darren 5:00pm Appt w/Felicia Taylor ( 7:45pm Casual Dinner w/Terje and Ehud (so you want to invite Joel Klein!?) Will Nili be joining? (Barak: )(retie:

ening of " Muscle Shoals", Confirmed: JE plus 1 The General Jazz Room Street (between Spring St & Rivington St) Friday Sept 20, 2013 NY Reminder: Mary Erdoes ( Reminder: Call Frederic Fekkai today (1 Reminder: Call Nina Keita Reminder: Mette TBD LUNCH w/Ehud Barak & Joel Klein (Barak: )(Joel: office,