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 $

Epstein's "black book." 65 $201,278 Credit Lyonnais Jeffrey Epstein (Custody) 8 $25,788 Credit Lyonnais Jeffrey Epstein 5 $29,174 Banco do Brasil LSJE, LLC William G. Hammond Jeffrey Epstein's pilot. The wire details reference "Pilot Services" and "Expense Reimbursement." Epstein-controll

6 orl 7...He says Begin forwarded message: From: "jeffrey E." <[email protected]> Date: December 1. 2017 at 3:46:20 PM EST To: 'Vet < >, >. Darren Indyke ann rodriquez < >, Karyna Shuliak my tenative schedule. tues morning to lsj. tus evening new york. friday morning 8 th paris. return evening 16 or

2017 at 3:46:20 PM EST To: 'Vet < >, >. Darren Indyke ann rodriquez < >, Karyna Shuliak my tenative

ber 1. 2017 at 3:46:20 PM EST To: 'Vet < >, >. Darren Indyke ann rodriquez < >, Karyna Shuliak my te

From: Lesley Groff To: Valdson Cotrin < >, Subject: Jeffrey's Tentative Schedule-You May need to delay trip to Brasil to Dec. 18 Date: Sat, 02 Dec 2017 14:38:29 +0000 HI Valdson...lt is possible Jeffrey goes to Paris Dec. 8-16 orl 7...He says Begin forwarded messa

ded message: From: "Jeffrey E." <[email protected]> Date: December 1, 2017 at 3:46:20 PM EST To: Ivjet , Lesley Groff >, ann rodriquez < >, Darren Indyke , Karyna Shuliak my tenative schedule. tues morning to lsj. tus evening new york. friday morning 8 th paris. return evening 16 or morning 17 eveni

et , Lesley Groff >, ann rodriquez < >, Darren Indyke , Karyna Shuliak my tenative schedule. tues mor

To: Ivjet , Lesley Groff >, ann rodriquez < >, Darren Indyke , Karyna Shuliak my tenative schedule. t

From: Lesley Groff To: Valdson Coffin Subject: Jeffrey's Tentative Schedule-You May need to delay trip to Brasil to Dec. 18 Date: Sat, 02 Dec 2017 14:39:29 +0000 HI Valdson...lt is possible Jeffrey goes to Paris Dec. 8-16 or17...He says you may have to delay y

will take 5-6 hours) 4:30pm Appt w/Rich Kahn and Darren Thurs. Dec. 14. 2017 NY-PB Reminder: Ramon's pe

1:SSpa and her friend to arrive JFK via AA#4332 (Rec. Loc Sat. Dec.16.2017 PB Reminder: Valdson ant to depart for holiday Dec. 16-Return Jan. 19 (Brasil) Sun. Dec. 17, 2017 PB Mon. Dec.18. 2017 PB 2 :30pafriend to have her haircut wM 7:16prato arrive PB via Jet Blue#761 (Rec. Lace Tues. Dec. 19.