Epstein Secrets

companies, that existed merely to transfer money to other accounts, or to shelter Epstein's assets from judgment. Id. ¶ 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co- Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts 8 E

's financial assets and is also responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 18. Epstein maintained a deli

from judgment. Id. ¶ 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co

from judgment. Id. ¶ 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-

frequently both, of them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation

Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT FIFTEEN Unlawful Sexual Contact in the First or Second Degree—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual Capacities Violation of the Criminally Influenced and Corrupt Organization Act, 14 V.I.C. § 600 et seq. and

's financial assets and is also responsible to pay damages for the acts committed by Epstein and the Epstein Enterprise described below. Defendants Indyke and Kahn, filed a Certificate of Trust in the Superior Court of the Virgin Islands for The Trust on August 26, 2019. 18. Epstein maintained a deli

rom judgment. Id. II 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co

rom judgment. Id. II 116. 31. Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-

frequently both, of them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:21:06 +0000 No Sent from my iPhone On Mar 15, 2012, at 9:12AM, > wrote: The

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date:

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc.

ddle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise T

From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:12:53 +0000 The below redwelds are located in Cabinet # 3 (which is the

From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Estate, I

From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Es

iddle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise T

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:35:46 +0000 Call me pls Sent from my iPhone On Mar 15, 2012, at 9:24 AM, is

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date:

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc.

iddle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File I. Articles of Incorporation 2. Certificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise T

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:33:23 +0000 Yrs Sent from my iPhone On Mar 15, 2012, at 9:24 AM, is it FT Ad

. Date: Thu, 15 Mar 2012 13:33:23 +0000 Yrs Sent from my iPhone On Mar 15, 2012, at 9:24 AM, is it FT Advancestar? On Mar 15, 2012, at 9:21 AM, Darren lndyke wrote: No Sent from my iPhone On Mar 15, 2012, at 9:12 AM, > wrote: > wrote: The below redwelds are located in Cabinet # 3 (which is the

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date:

ddle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File I. Articles of Incorporation 2. Certificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise T