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 $

N/A N A 0 $0 Yes Hotel Expenses N/A Jeffrey Epstein G is ame Maxwell 0 $0 TBD . N/A N/A Darren K. Indyke PLLC 2 $475,821 No N/A AO Raiffeisenbank Standard Chartered Butterfly Trust Jeffrey Epstein 9 $330,782 No Expense Reimbursements Wells Fargo Jeffrey Epstein NES, LLC Karyna Shuliak

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account # : Please wire Thirteen Million Seven Hundred Thousand Rubbles (1 3,700,000 RubblOS) from the abo

. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit Account

JEFFREY E. EPSTEIN MEMORANDUM Amanda Kirby To Darren K Indyke From: Value Date: March 27,2015 Debit A

ount/Amount/Recipient Phone#: K Client/Auth Signatory. Naifieinfint): Conespondent Account #: Rijclplcnt Signature ;e For further credit to: AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia Beneficiary Bank: Address: EFTA01400208 SWIFT: Account name: Account #: Please call Bella Klein with

IN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account # : P

E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke Value Date: March 27, 2015 Debit Account

aback Cater Authenticated Civenlkd Account/Arnount/Recipic Client/Auth Stnatory7>friagA 141 IL0_ r).4,/ M z -f ph.° II: PE)Tft.-131(/ rnwa.pkv, AO Raiffeisenbank 17/1 Troitskaya, Moscow, 129090 Russia RZBMRUMM Please call Bella Klein with any questions and the US Dollar amount at CONFIDENTIAL - PURSUANT TO