Epstein Secrets

U.S. Virgin Islands Re: Estate of Jeffrey E. Epstein Probate No. ST-19-PB-80 Dear Magistrate Percell: We write on behalf of Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate'), to follow up on our letter to Your Honor dated August 14, 2020. In that letter

rite on behalf of Darren K. Indyke and Richard D. Kahn, as Co-Executors of the Estate of Jeffrey E. Eps

Kellerhals Ferguson Kroblin PLLC Royal Palms Professional Building, 9053 Estate Thomas, Suite 101, St. Thomas, V.I. 00802 Telephone I 1.888.316.9269 Fax I www.kellfer.com September 9, 2020 By E-Filing Honorable C

e account opened date in the KYC does not match the account opened date in DbForce. Please re-concile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX ID/Identification number for Caroline. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063937 CONFIDENT

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

esolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi

ment. Please provide proof of address. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382, he is not listed as a signatory. If Darren is indeed

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

esolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi

ent. Please pro% ide proof of address. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382. he is not listed as a signatory. If Darren is indeed

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

solving below highlighted points. For Point 2 — As per attached constitutional doe. they (AML) arc requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confinn whether to keep this address or amend it as per Pg I I? For Po

The account opened date in the KYC does not much the account opened date in DbForce. Please reconcile. 15) Please add the state to Darren Indyke and Richard Kahn's address. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076576 CONFIDENTIAL SDNY GM_00222760 EFTA01379241

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

solving below highlighted points. For Point 2 — As per attached constitutional doe, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg II? For Poi

e account opened date in the KYC does not match the account opened date in DbForce. Please re-concile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX ID/Identification number for Caroline. 17) Please provide proof of delivery for the FinCEN form. Please ensure it w

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

solving below highlighted points. For Point 2 — As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi

he account opened date in the KYC does not match the account opened date in DbForcc. Please reconcile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX IDAdentilication number for Caroline. 17) Please provide proof of delivery for the FinCEN form. Please ensure it wa

e investment in. rt work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

solving below highlighted points. For Point 2 — As per attached constitutional doe, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg I I? For Po

he account opened date in the KYC dots not match the account opened date in DbForce. Please reconcile. 15) Please add the state to Darren Indyke and Richard Kahn's address. 16) Please add the TAX ID/Identification number for Caroline. 17) Please provide proof of delivery for the FinCEN form. Please ensure it w

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

solving below highlighted points. For Point 2 — As per attached constitutional doe. they (AML) arc requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg I I? For Po

ment. Please provide proof of address. 3) Please expand on the nature of business. What do they do with the investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per the DB Resolution uploaded under KYC — 1704382, he is not listed as a signatory. If Darren is indeed

e investment in art work? Re-sell it? 4) Richard Kahn has been tagged as a signatory. However, as per t

esolving below highlighted points. For Point 2 —As per attached constitutional doc, they (AML) are requesting to update address mentioned on Pg 11 (Royal Palms Professional Building address). I had updated address as per Pg 28 which is the IRS letter. Please confirm whether to keep this address or amend it as per Pg 11? For Poi

SHMENT OF A VOLUNTARY CLAIMS RESOLUTION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independent and voluntary claims resolution program (the "Program") for purpo

WILLIAM L. BLUM, ESQ. SHARI N. D'ANDRADE, ESQ. MARJORIE WHALEN, ESQ. V.I. Bar Nos. 966, 266, 136, 1221 & R2019 KELLERHALS FERGUSON KROBLIN PLLC Royal Palms Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, V.I. 00802 Telephone: (340) 779-2564 Facsimile: (888) 316-9269 Email: [email protected] aheymann®s