Epstein Secrets

6,195 EFTA00075574 SCHEDULE G Civil align. - Lawsuits Party/ Cile Coption Estate of Jeffrey Edwatd F.pstein, Ghblaine Maxwell, Darren c a a . Kahn, in their cities as executors of the Estate of of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, i

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 III, Jane Doe IV, Jane Dow V,

V EFTA00075565 Estate of Jeffrey E Epstein Probate No. ST- I 9-PB-80 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 !elands 11..narrment n£ J. Russell B. Pate, Esq. THE PATE LAW FIRM EF

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

aw Offices of Richard Boume-Vanneck Gaylin Vogel, 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

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

chard Boume-Vanneck Ga lin Vo:el Es.. Kevin F. 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,

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

EFTA00082470 Estate of Jeffrey E. Epstein Probate Nu. ST- 1 9-PB-80 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 FI

uty Attorney General , Assistant Attorney Gent EFTA00087292 DM Mat NIIVOrsi PETRI February 4.2020 VIA EMAIL AND U.S. POST Darren K. Indyke Richard D. Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Criminal Activity Lien Notices DNF File No. 4100-36 Dear Mr. Indyke and Mr

The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Criminal Activity Lien Notices DNF File No. 4100-36 Dear Mr. Indyke and Mr. Kahn: "lima neva ..•w• 1.00•• WM) ..•••24 -N•le 1: "%Orin $ •.6.4% s'm Oar, a Ow 'Se V ',ono% • J.:41:4 096 ' Jar • C'• This letter is being

u have knowledge of who the sender is. EFTA00087291 Kellerhals Ferguson Kroblin PLLC February 5, 2019 Via Email and Hand Delivery The Honorable Denise N. George, Esq. Attorney General VI Department of Justice RE: Notice of Criminal Activity Lien Dear Attorney General George: While we are aware that you

pher A. Kroblin cc: EFTA00087378 DM DIJOUre KIWPJ FIVERZOCI I • KURT I. PETRI February 4.2020 VIA. EMAIL AND U.S. POST Darren K. Indyke Richard D Kahn The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notices ONE Fik No. 4100-36 Dear Mr. Indyke and Mr.

The Estate of Jeffrey E. Epstein Great St. Jim LLC Nautilus Inc Re: Cnminal Activity Lien Notices ONE Fik No. 4100-36 Dear Mr. Indyke and Mr. Kahn. airaCIO Mese -"a 11.1••• $: • `WY. • $ • %.•••• • dr•a• (**2.6 MSS V • Nr••••• . 3.^44:4 014 j*:•••• ••;: a-- . This letter is being sent t

u have knowledge of who the sender is. EFTA00087377 Kellerhals Ferguson Kroblin PLLC February 5, 2019 Via Email and Hand Delivery The Honorable Denise N. George, Esq. Attorney General VI. Department of justice RE: Notice of Criminal Activity Lien Dear Attorney General George: While we are aware that you

ent. "The caution with which we treated the materials and reporters and sources for the story is what accounts for the lack of communication," says Kahn, who also points out that the Times had previously published deeply reported pieces on the topic. Asked to comment on the situation, ICIJ Director

sexually exploiting dozens of women and girls in New York and Florida. Those accusations involved actions up to 2005. A lawsuit filed last month by Denise N. George, the attorney general of the Virgin Islands, cited further evidence that Mr. Epstein had sexually abused and trafficked hundreds of young women and