Epstein Secrets

companies, that existed merely to transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. ¶ 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 8 E

's financial assets and is also responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 18. Epstein maintained a deli

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

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

t Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shell companies and engaged in no activities other than t

Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT FIFTEEN Unlawful Sexual Contact in the First or Second Degree—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual Capacities Violation of the Criminally Influenced and Corrupt Organization Act, 14 V.I.C. § 600 et seq. and

's financial assets and is also responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 18. Epstein maintained a deli

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

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

t Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shell companies and engaged in no activities other than t

From: Lesley Groff <1 To: Darren Indyke Subject: Re: New Contact Information Date: Mon, 08 Oct 2018 21:33:17 +0000 Great! thank you! amanda sounded great on the phone... On Oct 8, 2018,

From: Lesley Groff <1 To: Darren Indyke Subject: Re: New Contact Information Date: Mon,

From: Lesley Groff <1 To: Darren Indyke Subject: Re: New Contact Information Date

a sounded great on the phone... On Oct 8, 2018, at 5:30 PM, Darren Indyke c > wrote: Hi, all. My new contact information is as follows: Address: Birch Tree BR, LLC 5300 W. Atlantic Avenue, Suite 602 Delray Beach, FL 33484 Telephone: Email: Assistant: • Main • Direct • Cell Amanda Devine Telephone:

New Contact Information Date: Mon, 08 Oct 2018 23:31:48 +0000 bellaklein "jeevacation®gmail.com" , Got it, thanks! On Mon, Oct 8, 2018 at 17:31 Darren Indyke < > wrote: Hi, all. My new contact information is as follows: Address: Birch Tree BR, LLC Delray Beach , Telephone: Email: Assistant: Amanda

From To: Darren Indyke Cc • , Da hne Wallace brice gordon Subject: Re

From To: Darren Indyke Cc • , Da hne Wallace brice gordon Subj

gmail.com" , Got it, thanks! On Mon, Oct 8, 2018 at 17:31 Darren Indyke < > wrote: Hi, all. My new contact information is as follows: Address: Birch Tree BR, LLC Delray Beach , Telephone: Email: Assistant: Amanda D ' Telephone email: - Main - Direct - Cell EFTA00482518

From: Darren Indyke To: , Richard Kahn • brice ordon , Merwin Dela cruz Cc: Darren Indyke c, "[email protected]" <[email protected]> Subject: New Contact

From: Darren Indyke To: , Richard Kahn • brice ordon , Merwin De

From: Darren Indyke To: , Richard Kahn • brice ordon , Me

t: New Contact Information Date: Mon, 08 Oct 2018 21:30:56 +0000 , Da hne ellaklein Hi, all. My new contact information is as follows: Address: Birch Tree BR, LLC Telephone: Email: Assistant: Delray Beach, FL 33484 Main Direct Cell Amanda Devine Telephone: email: EFTA00482511