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send you original signature cards when I receive them from the trustees. Please let me know if you require anything further. Thank you. Regards, DARREN IC INDYKE DARREN K. 1NDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: *************************
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2015 Darren K. Indyke, PLLC — All rights reserved. ****************************************************************************************** CONFIDENTIAL - PURSUANT TO
nything further. Thank you. Regards, DARREN IC INDYKE DARREN K. 1NDYKE, PLLC 575 Lexington Avenue, 4t
further. Thank you. Regards, DARREN IC INDYKE DARREN K. 1NDYKE, PLLC 575 Lexington Avenue, 4th Floor N
further. Thank you. Regards, DARREN IC INDYKE DARREN K. 1NDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne
St. Thomas, VI 00802 and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the re
send you original signature cards when I receive them from the trustees. Please let me know if you require anything further. Thank you. Regards, DARREN IC INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, Telephone: Telecopier: Mobile: email: ****************************************
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2015 Darren K. Indyke, PLLC — All rights reserved. ****************************************************************************************** ***** CONFIDENTIAL - PURSU
nything further. Thank you. Regards, DARREN IC INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4t
further. Thank you. Regards, DARREN IC INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor N
further. Thank you. Regards, DARREN IC INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne
St. Thomas. VI 00802 email and Harry Beller SSN: 081-52-0727 Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the re
ly by return e-mail, and destroy this communication and all copies thereof. including all attachments. Copyright of Darren K. Indyke, PLLC - 0 2015 Darren K. Indyke, PLLC — All rights reserved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054821 CONFIDENTIAL SONY GM_00201005 EFTA01364295
anything further. Thank you. Regards, DARREN K INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4t
require anything further. Thank you. Regards, DARREN K INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
further. Thank you. Regards, DARREN K INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne
and Harty Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York, NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the r
require anything further. Thank you. Regards, DARREN K. INDYKE CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e)
is takes any longer than expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Am
require anything further. Thank you. Regards, DARREN K. INDYKE CONFIDENTIAL — PURSUANT TO FED. R. GRIM.
require anything further. Thank you. Regards, DARREN K. INDYKE CONFIDENTIAL — PURSUANT TO FED. R. GRIM.
are: Erika Kellerhals SSN: kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New York NY 10001 email: Trust documents providing for the designation and acceptance of the new trustees and the re
d this will go to High Risk for approval. Just wanted to give you a heads up in case any issues arise or this takes any longer than expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be adv
is takes any longer than expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Am
e or this takes any longer than expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM
trustees are: Erika Kellerhals SSN Kellerhals Ferguson Kroblin PLLC 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 and H B arry - SSN: Louis J. Septimus & Company 101 West 31st St, Suite 1715 New Yor tslYMI email: Trust documents providing for the designation and acceptance of the new trustees and the resig
ind use only Harry Beller and Erika Kellerhals. Erika is an attorney down in the VI's. I've sent wires to her firm before. They're taking over from Darren and Rich. I wont request any research until tomorrow From: Paul Morris Sent: Tuesday, February 03, 2015 3:47 PM To: Amanda Kirby Subject: Re: But
d this will go to High Risk for approval. Just wanted to give you a heads up in case any issues arise or this takes any longer than expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Amanda Kirby Cc: Richard Kahn Subject: Butterfly Trust Regarding the Butterfly Trust, please be adv
is takes any longer than expected. From: Darren Indyke Sent: Tuesday, February 03, 2015 3:06 PM To: Am
: Erika Kellerhals SSN: Kellerhals Ferguson Kroblin Pl.1.0 9100 Port of Sale Mall, Ste 15 St. Thomas, VI 00802 email: and Harry Beller SSN: Louis J. Septimus & Company 101 West 31st Sr, Suite 1715 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087519 CONFIDENTIAL SDNY_GM_00233703 EFTA01386010
Entities connected to both Darren Indyke and Louis J. Septimus & Company

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Paul Morris
PERSONHarry Beller
PERSONErika Kellerhals
PERSON
Sarah Ferguson
PERSONPLLC - O 2015
ORGANIZATIONFerguson Kroblin
PERSONthe Butterfly Trust
ORGANIZATION