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Ste 101 St. Thomas, VI 00802 EFTA00075563 I. DARREN K INDKE, coact:mit static FIRST DULY SWORN EGFOSE A
of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests,l)arren K. Indyke, in his capacity as a representative of). Epstein VI Pountiadoni. Esptcin Virgin Islands Foundation, Inc., C.-O4).Q. Foundation, Inc., Gratitude Am
019 Complaint filed on November 20, 2019 Complaint filed on December 27, 2019 EFTA00075576 Civil Cairns - Lawsuits P t ty / Case C %pia' go v. Darren K. lndyke and Richard II Kahn, as executors of the Estate of Jeffrey E. Epstein, Caw No. 1:19.cv-10788 (S.1).N.Y.) Jane t)oe !Jane Doe II, Jane Doc II
2 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests
9.cv-10788 (S.1).N.Y.) Jane t)oe !Jane Doe II, Jane Doc III, Jane Doe IV, Jane Dow V, Jane Doe VI, Jane Doe, VII, Jane I3(x VIII, and Jane 1)oe IX JJ Doe v. Darren K. Indyke and Richard D. Kahn as (:o-Executors of the El-state of Jeffrey Epstein, Case No. 502019(:•\ 16311 Government of the United Sta
ber 18, 2019 Complaint filed on November 20, 2019 Complaint filed on December 27, 2019 EFTA00082481 Civil Claims - Lawsuits ?any/ Case raiding Y. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of Jeffrey E. Epstein, Case No. 1:19-cv-10788 (S.D.N.Y) Jane Doe Liam Doc II, ane Doe III, Jane Doe
rguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY
lerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE
lerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE A
No. 1:19-cv-10788 (S.D.N.Y) Jane Doe Liam Doc II, ane Doe III, Jane Doe IV, Jane Doe V, Jane Doe VI, Jane Doe, VII, Jane Doe VIII, and Jane Doe DC JJ Doe v. Darren IC lodyke and Richard 13. Kahn as Co-Executors of the Estate of Jeffrey Epstein, Case No. 502019CA16311 Government of the United States V
. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity
ce of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003
for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".13-21 Epstein was a longtime acquaintanc
Epsteinfla JJ Doe v. Epstein's estate (2019) The lawsuit was filed by Bradley Edwards on behalf of his client in late December 2019. The accuser, JJ Doe, is described as being a 14-year-old resident of Palm Beach County at the time Epstein abused her in 2004.1129-1 US Virgin islands v. Epstein's esta
Entities connected to both Darren Indyke and JJ Doe

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
Financial Trust Company
ORGANIZATION
Bradley Edwards
PERSONZorro Management LLC
ORGANIZATIONHBRK Associates
ORGANIZATION
Sarah Ferguson
PERSONJane Doe
PERSON
San Juan
LOCATIONJeffrey Epstein VI Foundation
ORGANIZATIONHyperion Air, Inc.
ORGANIZATION
Michael Douglas
PERSON
Bernie Sanders
PERSONJEGE, Inc.
ORGANIZATIONNeptune
ORGANIZATIONFirst Bank
ORGANIZATIONBentley
ORGANIZATIONFerguson Kroblin
PERSON