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-

802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00162284 Cayese. 22-Ike\l-CEDEGMSBR Deaactunn136.41 PDS 011/52/23 Staff M3 LINDA SINGER (NYS Bar #2473403) Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsinger@m

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-

00802 Tel.: (340) 774-5666 ext. 10101 [email protected] 33 EFTA00161868 Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 34 of 34 LINDA SINGER (NYS Bar #2473403) Admitted Pro Hac Vice Motley Rice LLC 401 9th Street NW, Suite 630 Washington, DC 20004 Tel: (202) 232-5504 lsingerer

Envelope Zone 2 Packages Weight Delivered Svc Area Signed by FedEx Use 1 2.0 ts. 0.9 kgs Jan 23. 2003 0943 A2 WELLS 022244450:0833902 DARREN ReNDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Tansportalion Charge Fuel Surcharge S2S52W LINDA HERLIBY WELLS JOWARSIO LJEBMON PATON 5.34

Al L.POPOLIUS 02503104046181108 Sender DAOEN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

Jan 23. 2003 0943 A2 WELLS 022244450:0833902 DARREN ReNDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 1

943 A2 WELLS 022244450:0833902 DARREN ReNDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Tansportalion Charge Fuel Surcharge S2S52W LINDA HERLIBY WELLS JOWARSIO LJEBMON PATON 5.34 0.16 Total Transportation Charges USD $ 5.50 11111111 I 11111111111 II I EFTA00218102 Invoice Num

urcharge of 3.0016 le this shipment Sender DAMN INDYKE NYSG LLC 457 MADISON AYE NEW YORK NY 100224843

edEx Use 0222444500336392 age& BARREN IUNDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100226843 US Transportation Charge Fuel Surcharge aggpst LINDA HERLIBY WELLS JOWARSKI UEB/ION PATON 12 ROUTE 17 NORTH PARAPetS NJ 07653 US 5.34 0.16 Total Transportation Charges CONFIDENTIAL USD$ 5.50 S