Epstein Secrets

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

Amount Unknown Amounts to Be Determined Amount to Be Determined Respectfully submitted, BLIN, ESQ. WILLIAM L LUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PLLC 9053 Estate Thomas, Ste 101 St. Thomas, VI 00802 EFTA00075563 I. DARREN K INDKE, coact:mit 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

Unknown Amounts to Be Determined Amount to Bc Determined Respectfully submitted, P KROBLIN, ESQ. WILLIAM L BLUNI, ESQ. MARJORIE WHALEN, ESQ. SHARI D'ANDRADE, ESQ. Kellerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY THAT TO DE D

he Asset & Wealth Management Relationship: Multiple (100 account(s)) Account :- Account Name:THE 2007 JEFFREY E. EPSTEIN Account :- Account Name:DARREN K. INDYKE PLLC Activity Summary(USD) Account :- Account Name:HBRK ASSOCIATES, INC Activity Summary(USD) Account :- Account Name:PLAN D, LLC Activit

er Account Name Status Total Market Value (USD) US Deposits PLAN D, LLC Open 10,099.94 US Deposits JEGE, LLC Open 341,313.22 US Deposits DARREN K. INDYKE PLLC Closed 0.00 US Deposits THE 2007 JEFFREY E. EPSTEIN INSURANCE Open 241.45 US Deposits DARREN K. INDYKE PLLC Open 16,609.24 US Deposits HB

EY E. EPSTEIN Account :- Account Name:DARREN K. INDYKE PLLC Activity Summary(USD) Account :- Account N

2007 JEFFREY E. EPSTEIN Account :- Account Name:DARREN K. INDYKE PLLC Activity Summary(USD) Account :

A, LTD Activity Summary(USD) Activity Summary(USD) Account :- Account Name:KATI FORSYTHE 2014 GRAT Activity Summary(USD) Account :- Account Name:SHARI WAGNER 2014 GRAT Activity Summary(USD) Account :- Account Name:KWF 2007 LLC Activity Summary(USD) LLC Transaction Summary Opening Balance 0.0

321 416 491 0 0 0 0 24 24 24 24 24 84 321 416 491 BUTTERFLY TRUST 0 0 0 0 24 24 24 EFTA01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17 77 129 199 278 134 188 250 148 257 291 56 87 17 77 129 199 278 134 188 250 148 257

NDYKE PLLC 27 70 123 172 187 116 161 183 137 227 223 76 84 Classic Advisory 27 70 123 172 187 116 161 183 137 227 223 76 84 DARREN K. INDYKE PLLC 27 70 123 172 187 116 161 183 137 227 223 EFTA01477232 76 84 Classic visory GRATITUDE AMERICA 0 0 0 0 0 0 0 0 0 0 0 0 0

A01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17 77 129 19

24 24 EFTA01477175 24 24 84 321 416 491 DARREN K. INDYKE PLLC Advisory Classic Advisory 17

2,005 2,004 2,004 2,003 2,003 2,003 lassic EFTA01477208 2,003 2,002 2,002 2,002 2,002 2,001 2,001 2,000 2,000 KWF 2007 LLC 2,005 SHARI WAGNER 2014 Classic Advisory 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 7,500 2,004 7,500 9,504 9,504 2,014 35,000 37,014 37,014

assic Advisory 0 0 0 -24 0 0 0 0 -60 -237 -95 -75 -800 BUTTERFLY TRUST 0 0 0 -24 0 0 0 0 -60 -237 -95 -75 -800 EFTA01477287 DARREN K. INDYKE PLLC Advisory -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 Classic Advisory -60 -52 -70 -78 143 -54 -62 102 -108 -35

isory -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 Classic Advisory -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 DARREN K. INDYKE PLLC -60 -52 -70 -78 143 -54 -62 102 -108 -35 235 -31 -84 GRATITUDE AMERICA .•visory 0 0 0 0 0 0 0 0 0 1 0 0 EFTA01477288 3 10,0

60 -237 -95 -75 -800 EFTA01477287 DARREN K. INDYKE PLLC Advisory -60 -52 -70 -78 143 -54 -62

0 0 0 -60 -237 -95 -75 -800 EFTA01477287 DARREN K. INDYKE PLLC Advisory -60 -52 -70 -78 14

0 0 0 0 0 0 0 0 Classic Advisory 1 12,503 1 12,503 0 1 1 1 1 0 1 1 1 0 2,000 0 2,000 KWF 2007 LLC 0 1 1 1 1 0 1 1 1 SHARI EFTA01477319 WAGNER 2014 GRAT Advisory 0 0 0 0 0 0 0 0 0 0 0 0 0 7,500 7,500 -7,499 7,500 0 0 0 0 0 0 0 0 0 0 0 0

2015 GRAT D .00 tiXCIS INFORMATION NETWORK INC M 253,302.22 SOUTHERN TRUST COMPANY, INC. M 245,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - mirrHE 267,500.00 HAZE TRUST D 49,279,231.93 OUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SS

GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - mirrHE 267,500.00 HAZE TRUST D 49,279

45,515.28 GRATITUDE AMERICA, LTD M 341,184.58 DARREN K. INDYKE PLLC - mirrHE 267,500.00 HAZE TRU

1.93 OUTHERN FINANCIAL D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 2017 CATERP

, LLC D 493,107.33 JEGE, LLC D 346,590.13 DARREN K. INDYKE PLLC D 200,358.09 HBRK ASSOCIATES

93,107.33 JEGE, LLC D 346,590.13 DARREN K. INDYKE PLLC D 200,358.09 HBRK ASSOCIATES, INC D 23

JEFFREY EPSTEIN N 2,143,029.35 NANCY AND MICHAEL DEVANE, D .00 ALI RASHID D 137,301.23 KATI WANEK-FORSYTHE D .00 CAMERON WANEK D .00 SHARI WAGNER D .00 THE JOCKEY CLUB N 282,409.74 THE JOCKEY CLUB SAFETY NET FOUNDATION N 141,328.13 THE GRAYSON JOCKEY CLUB N 380,572.20

OERATITUDE AMERICA, LTD M 341,184.58 ARREN K. INDYKE PLLC - M 267,500.00 HAZE TRUST D 49,279,231.9

.93 SOUTHERN FINANCIAL LLC D 7,019,583.45 SOUTHERN TRUST COMPANY, INC. D 201,460.85 SSW 2007 LLC D 287,237.92 KWF 2007 LLC D 2,753,356.69 SHARI WAGNER 2014 GRAT D 289,155.97 KATI FORSYTHE 2014 GRAT D 2,751,837.42 CRW 2009 LLC D 251,903.10 GEW 2009 LLC D 251,912.41 THE 2017 CAT