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

t. This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan

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

d young models. This appears to be the entity that owns the property at ., the property where Epstein allegedly housed young models. A publication, Crain's New York, has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan

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 $

J6 This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan

Deutsche Both Deutsche Bank Must Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K INDYKE July 1.2015 loftily 31. 2015 Summary of Account Balance(s) Account Account Number Balance For per

venue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K INDYKE Ju

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K IN

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT DARREN K IND

nce For personal assistance call: Amanda Kirby Balance Business Checking 50 .00 Beginning Balance as of July I. 2015 50.00 Deposits and Other Crain. 50.00 Cheeks Paid $0.00 ATM and Debit Card Withdrawals 50.00 Stake Charges and Other fees 50.00 Other Debits SO 00 Ending Balance as of Ju