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

44) of Southern Trust Company c/o HBRK Associations (NY). Additional non-suspicious credits include two wire transfers totaling $250,000 issued from Aviation Development Group (GA). Debits of note include two cash withdrawals conducted by Richard Kahn 54,400 on 02/01/19 and $50,000 on 05/07/19 (CTR filed), a $20,000 wire

OFFER TO PURCHASE March 8, 2019 Darren K. Indyke, Esq. Agent of Seller of capital stock of JEGE, LLC 575 Lexington Avenue, 411' Floor New York, NY 10022 Email: Re: 1988 Gulfstream G-IV serial n

OFFER TO PURCHASE March 8, 2019 Darren K. Indyke, Esq. Agent of Seller of capital stock of JEGE,

OFFER TO PURCHASE March 8, 2019 Darren K. Indyke, Esq. Agent of Seller of capital stock o

OFFER TO PURCHASE March 8, 2019 Darren K. Indyke, Esq. Agent of Seller of capital stock of

t of Seller of capital stock of JEGE, LLC 575 Lexington Avenue, 411' Floor New York, NY 10022 Email: Re: 1988 Gulfstream G-IV serial number 1085 Aviation Development Group and its president, Thomas Huff, jointly and severally, hereby confirm their understanding and agreement to the terms and conditions set forth below

OFFER TO PURCHASE April 5, 2019 Darren K. Indyke, Esq. Agent of Seller of capital stock ofJEGE, LLC 575 Lexington Avenue, 4th Floor New York NY 10022 Email: Re: 1988 Gulfstream G4V serial numbe

OFFER TO PURCHASE April 5, 2019 Darren K. Indyke, Esq. Agent of Seller of capital stock ofJEGE, L

OFFER TO PURCHASE April 5, 2019 Darren K. Indyke, Esq. Agent of Seller of capital stock o

OFFER TO PURCHASE April 5, 2019 Darren K. Indyke, Esq. Agent of Seller of capital stock of

Agent of Seller of capital stock ofJEGE, LLC 575 Lexington Avenue, 4th Floor New York NY 10022 Email: Re: 1988 Gulfstream G4V serial number 1085 Aviation Development Group, LLC a Georgia limited liability company (the "Buyer), hereby extends this binding offer to purchase 100% of the membership interests of of JEGE, LL

From: J <[email protected]> Sent: Monday, March 4, 2019 11:14 AM To: Larry Cc: Darren Indyke; Rich Kahn Subject: Re: Bullet points GIV offer 2.pdf not unreasonable. 1 dry lease needs to=be hours. as well as dollars.. 2. not sure about=dem

, March 4, 2019 11:14 AM To: Larry Cc: Darren Indyke; Rich Kahn Subject: Re: Bullet points GIV offer

Monday, March 4, 2019 11:14 AM To: Larry Cc: Darren Indyke; Rich Kahn Subject: Re: Bullet points GI

ing through southeast. I hop= we can get a test flight and if accepted get under contract right away.</=pan> Thank you Thomas H. Huff Preside=t, Aviation Development Group 40=AD please note The information contained in this communicati=n is confidential, may be attorney-client privileged, may constitute=inside infor

ch 8, 2019 2:53 PM To: Je vacation Cc: Darren Indyke; Rich Kahn Subject: GIV demo flight $100k Jeff

From: Larry Visoski JINNgni. Sent: Friday, March 8, 2019 2:53 PM To: Je vacation Cc: Darren Indyke; Rich Kahn Subject: GIV demo flight $100k Jeffrey Below is an email I sent to Thomas the GIV Buyer„ he is so confident that h= will proceed with

ce) CPDLC / 36month) inspection is completed, otherwise he would most likely have to close after maintenance is completed= If you approve I'll have Darren draft a contract ref to this demo fl=ght, see email below Do you approve? Thx Larry Email I sent to Thomas: Good morning Thomas, I'm meeting wit

low me to get a quick closing. no= wait on bank funding etc. I am working on trip details / ideas today with o=r group. Thomas H. Huff President, Aviation Development Group Cobb County International Airport Jeffrey, Do you approve? Thx Larry Sent from my iPhone=<?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PU