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 $

ficiary 11/27/2017 51 CONFIDENTIAL— PURSUANT TO FED. IL CRIM. P. 6(e) EFTA01681914 II ur IP IP Ir am IP mr mo mr pp mo mR mg ty MI MI Mi MR MP MI MI el MI MI MI fp rp fp rdp ri rp fp fp ral fp fp 11 TD Bank 11/30/2018 Darren n.y a Epstein's Personal Attorney 12/19/2018 Darren Indyke PLLC

SECOND AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first written above. Seller: Hyperion Air, LLC By: ---1c2iv11.-tn Print Darren Indyke Title: Authorized Representative Purchaser: Industrial Integrity Solutions, LLC By: Print: Mich Munkvold Title: Chief Financial Officer 3 SDN

s FIRST AMENDMENT TO AIRCRAFT PURCHASE AGREEMENT as of the day and year first written above. Seller: Hyperion Air, LLC BY: >fl-dt.Utst.a. Print: Darren lndyke Title: Authorized Representative Purchaser: Industrial Integrity Solutions, LLC By: Print: Rick Munkvold Title: Chief Financial Officer

perion Air, LLC By: ---1c2iv11.-tn Print Darren Indyke Title: Authorized Representative Purchaser: In

w eth obvi N•panno, IT~ 1-551) No O C A an meablon agarumi radon); banes (rev 111~11011/11111,) tamed GM ~My ~id in IN UMW Stan ~nice kri ran re~ MI MI nsft traipecbb, al (p~de compIMI ble~amlymp O a A oncelai web • ~2 WWI »W" Olt Fa «FAIN Ix« cc a Mow )( 0,12.1103 OW 0~ 191.2 only OM I ii. ~ol

ain:Mona to heroin !rods a secuntirs to any accounted •suari to thri aware:Izalco. WI =1 • en 'ems bearing ongsnal egnalicelsrl Of the underbred Darren K lndyke 06-12-15 king Name Dale ggratioe Ping Name Date EMU LOA 10 pt..vm (;l77$ E I 2; I ri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

f transmelsoLm n the event of theltehtleaDA then. tessunfletuaefkrigf wropersocatiows. tranareiNzan by unaulhOnted ptisOnt lagers or intercepts. For MI MI or other entities, the undersigned funnel acknowledges that the undersigned is authOlUna to ensue the abort ft"! rfleCereenl inal'uelicms under the