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 K na Sh • 4 $70,400 No Rent Deutsche Bank Jeffrey Epstein 5 $29,357 No N/A Bank of America Butterfly Trust 4 $26,970 Yes Unknown Banca Del Fucino Butterfly Trust Jeffrey Epstein LSJE, LLC 8 $290,625 Yes Unknown JP Morgan Chase TD Bank Butterfly Trust Jeffrey Epstein 63 $552,243 Ye

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K Indyke CIAASAA-• Value Date: March 13, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: BA

FFREY E. EPSTEIN MEMORANDUM To From: Darren K Indyke CIAASAA-• Value Date: March 13, 2017 Debit Ac

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K Indyke CIAASAA-• Value Date: March 13, 2017 D

3, 2017 Debit Account # : Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: BAFU1TRRXXX Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054410 CONFIDENT

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke baA , tf/A,C aOtiAL. Value Date: January I I, 2016 Debit Account # : Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above a

To Amanda Kirby/Arthur Tendler From: Darren K Indyke baA , tf/A,C aOtiAL. Value Date: January I I,

MORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke baA , tf/A,C aOtiAL. Value Date: Januar

count # : Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to: Receiving BIC: BAFUITRRJODC Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058959 CONFIDENT

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke b a A.E2AA V cO Value Date: July 19, 2016 Debit Account # : ************************************************************************ Please wir

MEMORANDUM To Marjorie Flash From: Darren K Indyke b a A.E2AA V cO Value Date: July 19, 2016 Deb

. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K Indyke b a A.E2AA V cO Value Date: July 19, 20

************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IRAN #: IT27 J031 2403 2100 0000 0237 514 Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K Indyke 10A1 -0.4-k Value Date: January 13, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receivi

To Amanda Kirby/Arthur Tendler From: Darren K Indyke 10A1 -0.4-k Value Date: January 13, 2015 Debit

: January 13, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IRAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058922 CONFIDENT

JEFFREY E. EPSTEIN MEMORANDUM To From: Darren K lndyke Value Date: March 13, 2017 Debit Account # : *********************.r*V**** t!, SE* Please wire Ten Thousand Dollars ($10,000) from the

*********************.r*V**** t!, SE* Please wire Ten Thousand Dollars ($10,000) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving MAN #: Beneficiary Name: Street Address: Contry and ZIP: BAFUITRR XXX 1,****** CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CON

E. EPSTEIN MEMORANDUM To Arthur Tender From: Darren K Value Date: June 28, 2016 Debit Account # : *

************************* Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to: Receiving BIC: Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058845 CONFIDENT

. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K Indykee t13-WAA4 Value Date: July 19, 2016 Deb

************************** Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN 11: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0058980 CONFIDEN

JEFFREY E. EPSTEIN MEMORANDUM To Marjorie Flash From: Darren K indyke Value Date: May 30, 2017 Debit Account # ******************* ***** ***************************** ****** ************* Please wire Two T

**** ****** ************* Please wire Two Thousand Euros (EUR 2,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059103 CONFIDENT

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby/Arthur Tendler From: Darren K lndyke kt ILEA K Value Date: June 19, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BI

, 2015 Debit Account # : Please wire Ten Thousand Euros (EUR 10,000) from the above account to: Receiving BIC: BAFUITRRXXX Receiving Bank Name: Banca Del Fucino Receiving IBAN #: Beneficiary Name: Street Address: Contry and ZIP: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057689 CONFIDENT