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

so wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref account 2968 002M Statement 5." 9 This payment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home f The wire details read: keeper for his Palm Beach, Florida property. In a civil lawsu

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

so wired $6,504 to Coffey Burlington on May 7, 2015. The wire details read: "Ref account 2968 002M Statement 5." 9 This payment was made directly to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 1e Lesley Groff was one of th

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 $

well 's $21,379 Wells Fargo Bank Darren K. Indyke PLLC N/A 2/12/2018 $40,000 TD Bank Jeffrey Epstein N/A " This payment was made direct) to Horizon Title Services, but the wire details indicate that Epstein purchased a home for Visoski. The wire details read: "Visoski Purchase of 42 Lesley Groff was one of th

arch LC 2016 124 PARC MONCEAU, LLC Richard G. Chosid, as Trustee of a Florida limited liability company Rered4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFTA00614802 LAND TRUST AGREEMENT THIS TRUST AGREEMENT dated this 11 day of March, 2016 and known as Florida

red4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFTA0061480

ompany Rered4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFT

ompany Rered4 Z4- nun — iWnsitrc fifewe u By: Darren K. Indyke, Manager Richa d G. Chosid, Trustee EFTA

ry conditions called for in the contract, the full deposit called for in 2.(a) and 2.(b) shall be deposited with the new succeeding Escrow Agent to Horizon Title Services, Inc. (Nan B. Bolz, Esq.), 5 Harvard Circle, Suite 100, West Palm Beach, Florida 33409, and Richard G. Chosid, Esq. shall be forthwith released fro

y rotounits1 pursuant 10 this OuthOtalli0 'MOM MIleeslnsUuctons bearing anginal sonaturelst of the undersigned % SideigrdrA ..gns we 7,,aresture Darren Indyke mil Name Date 12-28-2015 roue :Tams Dale III LOA 10 PYON1.0177S 0 VICO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047408 CONFIDE

undersigned % SideigrdrA ..gns we 7,,aresture Darren Indyke mil Name Date 12-28-2015 roue :Tams Dale II

igned % SideigrdrA ..gns we 7,,aresture Darren Indyke mil Name Date 12-28-2015 roue :Tams Dale II

undersigned % SideigrdrA ..gns we 7,,aresture Darren Indyke mil Name Date 12-28-2015 roue :Tams D

ty I State* ABA a Further credit to Intermiedliory Financial Institution (Optional) Account il: flume Warn" Benterkev Informatiorr senerorowre. Horizon Title Services. Inc Escrow Acct Accoui Widto-ol Inseam. nalg thank D Issue a chock in the amount of S Receperes Nether Reopen(' Mang Addeo mese Journal U

ies to any easouneso Pursuant to des euthOritile) 'thOvi Itegslnsuuctins bearing anginal soneturelst ol the undersigned ...Nawiagrgitt . gra. we Darren Indyke not Name Date 12-28-2015 I:ransom* Pule Name Date III LOA ID RerNI 01775 0 2101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

the undersigned ...Nawiagrgitt . gra. we Darren Indyke not Name Date 12-28-2015 I:ransom* Pule Name

lst ol the undersigned ...Nawiagrgitt . gra. we Darren Indyke not Name Date 12-28-2015 I:ransom* Pu

. N,A City / State' ABAC Further coedit to Intermediary Financial Institution (Optional) Account 0: Mn Ultimate Bemickw Informed= seneroronme. Horizon Title Services. Inc Escrow Acct ACCOolt Andover Insauctips. XIBPSkl - Purchase of 1132 San Michelle Way Check D Iraue a check in the amount of S Reopens Name