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 $

i Moon. # OF DIRECT PAYMENTS NUM OF DIRECT P tN MENTS $19,563 I \ DIRECT 1' ‘NMENTS Yes RATIONALES LISTED No Ili si i n i kin If ‘ \K' Swedbank AB DNB Lithuania EPSTEIN-AFFILIATED ACCOUNT Jeffrey Epstein (DC) LSJE, LLC 5 $18,985 Yes N/A Seb Banka Jeffrey Epstein (DC) Jeffrey Epste

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke ' Value Date: January 25, 2016 Debit Account # Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving B

MEMORANDUM To Arthur Tendler From: Darren K Indyke ' Value Date: January 25, 2016 Debit Account

. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indyke ' Value Date: January 25, 2016 Debit A

e: January 25, 2016 Debit Account # Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: Receiving Bank Name: Swedbank Beneficiary account #: Beneficiary Name: Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

o Amanda Kirby / Arthur Tendler From: Darren K Indyke b e4 juju, IC LO,c+ Value Date: August 5, 2015

RANDUM To Amanda Kirby / Arthur Tendler From: Darren K Indyke b e4 juju, IC LO,c+ Value Date: August 5

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby / Arthur Tendler From: Darren K Indyke b e4 juju, IC LO,c+ Value Date: August 5, 2015 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving

e Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account #: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057804 CONFIDENTIAL SDNY_G

EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke bctolAriecA Value Date: June 7, 2017 Debit Ac

FREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke bctolAriecA Value Date: June 7, 2017 D

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie From: Darren Indyke bctolAriecA Value Date: June 7, 2017 Debit Account # : **************************** ok****************************************#* Please wire Tw

***********************#* Please wire Two Thousand Five HundredEuros (EUR 2,500) from the above account to: Receiving SWIFT: Receiving Bank Name: Swedbank Vokieati 26 VILNUS, LITHUANIA 01130 Beneficiary account #: Beneficiary Name: VILNUS, LITHUANIA 01123 Please call Bella Klein if you have any qu

From: Bella Klein Sent: 6/7/2017 2:20:04 PM To: Marjorie Flash CC: Darren Indyke Richard Kahn [ Subject: 3 wires Attachments: JEE_DB_WT AB DNB instructions 060717.pdf; DBJEE_VVT_ Swedbank instructions_060717.pdf; JEE_DB_WT

.pdf; JEE_DB_WT new Lithuania instructions_060717.pdf; Untitled attachment 29748.txt Marjorie, Please process the attached (3) wires. Please call Darren to confirm CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059018 CONFIDENTIAL SDNY_GM_00205202 EFTA01367466

2017 2:20:04 PM To: Marjorie Flash CC: Darren Indyke Richard Kahn [ Subject: 3 wires Attachments:

04 PM To: Marjorie Flash CC: Darren Indyke Richard Kahn [ Subject: 3 wires Attachments: JEE_DB_WT AB DNB instructions 060717.pdf; DBJEE_VVT_ Swedbank instructions_060717.pdf; JEE_DB_WT new Lithuania instructions_060717.pdf; Untitled attachment 29748.txt Marjorie, Please process the attached (3

EY E. EPSTEIN MEMORANDUM I To From: Darren K Indyke Value Date: August 6, 2015 Debit Account # :

JEFFREY E. EPSTEIN MEMORANDUM I To From: Darren K Indyke Value Date: August 6, 2015 Debit Accoun

Hundred Euros (EUR 500) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account IBAN#: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057507 CONFIDENTIAL SDNY_G

JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Lndyke INVRAA...kvi• Value Date: October 19, 2015 Debit Account # : Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving SWI

. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Lndyke INVRAA...kvi• Value Date: October 19, 20

e Thousand Euros (EUR 1,000) from the above account to: Receiving SWIFT: HABALT22 Receiving Bank Name: Beneficiary account #: Beneficiary Name: Swedbank Please call Bella Klein if you have any questions Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057534 CONFIDENTIAL SDNY_GM