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JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. t ONFIDENTIAL SDNY_GM 00031270
ckland County Commission Expires Feb.17, 20Lce On the 2,fik day of Deco.t144- in the year 2006, before me, the undersigned, personally appeared DARREN K. INDYKE, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrumen
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTE
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
5 mentions1 same-page
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JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST ,11,“341-11/ DATED DECEMBER 27, 2006 CONFIDENTIAL SDNY_GM_00037719 CONFIDENTIAL - PURSU
in Rockland County Commission Expires Feb.17, 20Lt.' On the ir day of Deco.' in the year 2006, before me, the undersigned, personally appeared DARREN K. INDYKE, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrumen
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTE
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
5 mentions1 same-page
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JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST ,11-GG3'11I DATED DECEMBER 27, 2006 SDNY_GM_00054584 CONFIDENTIAL - PURSUANT TO FED. R.c2
nd County ta Commission Expires Feb. 17. 20L.r. On the ir day of oeca•iii-e-t- in the year 2006, before me, the undersigned, personally appeared DARREN K. INDYKE, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrumen
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTE
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
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5 mentions1 same-page
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JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST -11,- 131i DATED DECEMBER 27, 2006 SDNY_GM_00057498 CONFIDENTIAL - PURSUANT TO FED. R.CkC
land County Commission Expires Feb.17, 20L.r. On the Pir day of oeca•iii-e-t- in the year 2006, before me, the undersigned, personally appeared DARREN K. INDYKE, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrumen
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTE
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
5 mentions1 same-page
Page ?Same page
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e). DB-SDNY-0000094
Rockland County Commission Expires Feb. 17, 20 -" On the 2fir day of Deco., in the year 2006, before me, the undersigned, personally appeared DARREN K. INDYKE, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrumen
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTE
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
5 mentions1 same-page
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JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST ayL-“31111 DATED DECEMBER 27, 2006 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) VISS
. R. CRIM. P. 6(e) VISSM543 EFTA_000 1 94 1 3 EFTA00169160 TRUST AGREEMENT dated December VI , 2006 between JEFFREY E. EPSTEIN, as Grantor, and DARREN K. INDYICE and RICHARD KAHN, as Trustees, FIRST Transfer to Trustees The Grantor hereby transfers to the Trustees, IN TRUST, and the Trustees hereby acknow
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST
JEFFREY E. EPSTEIN AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTE
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in wilting and may be revoked in writing by the maker thereof, at any time prior to the qualification of
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Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting hereunder, a
successor Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting hereunder, a
successor Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting he
The acting Trustees (or Trustee) of the Trust are authorized to designate one or more additional or successor Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting hereunder, and no successor has been designated as provided hereunder, then Harry Beller shall act as su
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
5 mentions1 same-page
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The acting Trustees (or Trustee) of the Trust are authorized to designate one or more additional or successor Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting hereunder, and no successor has been designated as provided hereunder, then Harry Beller shall act as su
Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting hereunder, a
successor Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting hereunder, a
successor Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting he
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
5 mentions1 same-page
Page ?Same page
The acting Trustees (or Trustee) of the Trust are authorized to designate one or more additional or successor Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting hereunder, and no successor has been designated as provided hereunder, then Harry Beller shall act as su
Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting hereunder, a
successor Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting hereunder, a
successor Trustees of the Trust. B. If either DARREN K. INDYKE or RICHARD KAHN is no longer acting he
nly one Trustee acting hereunder, and no successor has been designated as provided hereunder, then such acting Trustee may, but need not, appoint a Co-Trustee to act with him. C. Designations shall be in writing and may be revoked in writing by the maker thereof, at any time prior to the qualification of
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Mutual Connections (14)
Entities connected to both Darren Indyke and Co-Trustee
Jeffrey Epstein
PERSON17,179 w/ Darren·6 w/ Co-Trustee
Richard Kahn
PERSON6,511 w/ Darren·9 w/ Co-Trustee
Ghislaine Maxwell
PERSON703 w/ Darren·6 w/ Co-Trustee
HB
Harry Beller
PERSON595 w/ Darren·4 w/ Co-Trustee
U.S. Virgin Islands
LOCATION545 w/ Darren·6 w/ Co-Trustee
New York City
LOCATION255 w/ Darren·5 w/ Co-Trustee
Butterfly Trust
ORGANIZATION167 w/ Darren·6 w/ Co-Trustee
the State of New York
LOCATION130 w/ Darren·6 w/ Co-Trustee
HB
HARRY I. BELLER
PERSON117 w/ Darren·6 w/ Co-Trustee
Rockland County
LOCATION26 w/ Darren·5 w/ Co-Trustee
FED R.QP
ORGANIZATION18 w/ Darren·2 w/ Co-Trustee
INDYICE
ORGANIZATION2 w/ Darren·2 w/ Co-Trustee
Notaty Public
ORGANIZATION2 w/ Darren·2 w/ Co-Trustee
FIFTI
ORGANIZATION2 w/ Darren·2 w/ Co-Trustee