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 $

le y Groff I $100.000 Jeffrey Epstein See Link and Rockenbach entry, supra. Steptoe & Johnson LLP Lesley Groff 8 $490,001 Jeffrey Epstein Steptoe & Johnson represented both Groff and Epstein in connection with the Jane Doe 43 lawsuit. As before, it is possible that these payments were made solely for

9-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 4 of 8 From: Jeffrey Epstein Subject: Date: September 14. 2012 at 10 13 PM To: Deborah Maya Cc: Darren Indyke out of an abundance of caution , i write to tell you that i arrived in new mexico. and will leave on tues the 18th.. hope you are well The informat

19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 5 of 8 From: Jeffrey Epstein Subject: Date: February 23. 2013 at 8 52 AM To: Deborah Anaya cc: Darren indyke i will be in new mexico 23-25 hope you are well The information contained in this communication s confidential, may be attorney-client priv

, 2012 at 10 27 PM To: Deborah Anaya Cc: Darien Indyke I arrived today in new mexico will be in and out

1:19-cr-00490-RMB Document 25-2 Filed 07/17/19 Page 3 of 8 From: Jeffrey Epstein Subject: Date: July 30, 2012 at 10 27 PM To: Deborah Anaya Cc: Darien Indyke I arrived today in new mexico will be in and out of the state for the next month hope things are well The information contained in this communicati

e thank the Court for its consideration and are pleased to provide any additional information the Court may need. Yours truly, /s Reid Weingarten Steptoe & Johnson, LLP (NYC) 1114 Avenue of the Americas New York, NY 10036 1 EFTA00105512 Case 1:19-cr-00490-RMB Document 25 Filed 07/17/19 Page 2 of 2 Martin

ddress for Steptoe & Johnson in NY and found the below...please confirm address with Jeffrey: Steptoe & Johnson 1114 6th Ave I will have Rich and Darren come to the house at 2:45pm_thanks! EFTA00457538

d Weingarten's office directly from the airport...so arrive there around 1:30pm...he should be at house at 2:30pm Jojo, I looked up the address for Steptoe & Johnson in NY and found the below...please confirm address with Jeffrey: Steptoe & Johnson 1114 6th Ave I will have Rich and Darren come to the house at

Johnson in NY and found the below...please confirm address with Jeffrey: >> >> Steptoe & Johnson >> 1114 6th Ave >> >> >> I will have Rich and Darren come to the house at 2:45pm...thanks! >> >> EFTA00457124

ngarten's office directly from the airport...so arrive there around 1:30pm_he should be at house at 2:30pm >> >> Jojo, I looked up the address for Steptoe & Johnson in NY and found the below...please confirm address with Jeffrey: >> >> Steptoe & Johnson >> 1114 6th Ave >> >> >> I will have Rich and Darren