Epstein Secrets

TATE/TERRITORY OF COUNTY/DISTRICT OF ) A Je n" --7oeut • Jive)7044 On this 2tday of February 2020, before me the undersigned, personally appeared Richard D. Kahn, known or proven to me to be the person whose name is subscribed to the within instrument and acknowledged under oath that he executed the same for

e No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing Inv

, Esq. John K. Dema Law Offices of John K. Dema Melody D. Westfall. Esti. Via First-Class Mail: Denise N. George, Esq. Attorney General Chief, Civil Division Virgin Islands Department of Justice EFTA00076498 ars Rw Oiroo Rees To PO Oss 0140 %nam PR S140 ISSOM4/0/ 11101011015 ma _ • NOV 6 2016 1

TATE/TERRITORY OF COUNTY/DISTRICT OF ) A Je n" --7oeut • Jive)7044 On this 2tday of February 2020, before me the undersigned, personally appeared Richard D. Kahn, known or proven to me to be the person whose name is subscribed to the within instrument and acknowledged under oath that he executed the same for

e No. 7 VERIFICATION OF INVENTORY I, Richard D. Kahn, hereby verity that I have read the foregoing Inv

D'Amour John K. Dema Law Offices of John K. Dema Melody D. Westfall, Esq. Via First-Class Mail: Denise N. George, Esq. Attorney General (-Met, Civil Division Virgin Islands Department of Justice 34-38 Krondprinsdens Gade GERS Complex, 2n° Floor St. Thomas, Virgin Islands 00804 EFTA00076899 ars Rw Oi

e will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on the estate, in addition to "re

ees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alt

9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th

D1G PERIOD THAT I AM CHARGEABLE WITH AND I HAVE RECEIVED NO ABETS HMI AS MERE NN SET PORTE AND AMILETLY ENTITLED TO MB OMITS CIAMIED ‘ RICHARD it KAHN EFTA00082469 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 31ST day of January 2020, I caused a true and exact copy of the foregoing Firs

646195 EFTA00082479 SCHEDULE G Civil Palme - Lanntuita EasLearC~ v. Estate of Jeffrey Edward Epstein, Chislaine Maxwell, Danen K. Indyke and Richard D. Kahn, in their capacities as executora of the Linn of effrey Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New Y

0 First Quarterly Accounting Page 2 Via First-Class Mail. Postage Prepaid: Denise N. George, Esq. Attorney General Ariel M. Smith, Esq. Chief, Civil Division Virgin Islands Department of Justice J. Russell B. Pate, Esq. THE PATE LAW FIRM EFTA00082471 SCHEDULE A STATEMENT OF CASH ON HAND AT AUGUST 10,

e will is new, it is not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive $250,000 apiece for their work on the estate, in addition to "re

ees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alt

9 SDNY News Clips Monday, August 19, 2019 Contents Terrorism and International Narcotics. 2 Baktash Akasha. 2 Public Corruption. 5 Epstein. 5 Civil Division. 16 NYCHA.. 16 Complex Frauds and Cybercrime. 18 Elcock. 18 Goldstein. 20 Matters of Interest 21 Terrorists Turn to Bitcoin for Funding and Th

e St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in whole or in part, by a written instrument executed and acknowledged

18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained

From: (USANYS) Sent: Monday, June 29, 2020 2:01 PM To: McEnany, John (USANYS) < Cc: Subject: Epstein Civil Filing -- This Wednesday, July 1 The Civil Division plans to move forward on Wednesday with a civil filing in the USVI that will use/attach various trust documents that we previously got them access t