Epstein Secrets

Debra C. Freeman Daniel Patrick Moynihan United States Courthouse 500 Pearl St. New York, NY 10007-1312 Re: May 18, 2020 v. Darren K. Indyke, Richard D. Kahn, & Ghislaine Maxwell, 19-10475-LGS-DCF Dear Judge Freeman: Pursuant to Individual Rule I.D, Plaintiff hereby responds to Defendant Ghislaine Max

e: May 18, 2020 v. Darren K. Indyke, Richard D. Kahn, & Ghislaine Maxwell, 19-10475-LGS-DCF Dear Jud

discovery concerning such conduct. Maxwell v. Estate of Jeffrey E. Epstein, et at, ST-20-CV-155 (V.I. Super. Ct.); Willie v. Amerada Hess Corp., 66 V.I. 23, 92 (Super. Ct. 2017) (common law indemnification is only available "where an innocent party is held vicariously liable for the actions of the t

proval From: Emad Hanna Sent: Wednesday, May 20, 2009 2:34 PM To: Brice Gordon Cc: Curtis Royston; Monique Harry; William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Approval Brice, I have reviewed the attached and agree with the figures. You will need to provide app

nique Harry; William Rowles; Daphne Wallace; Rich Kahn; Darren Indyke; [email protected] Subject: Appr

EFTA00610394 Lafayette Contractors, LLC Superintendent's Daily Project Log JOB NAME: MECHANICAL BUILDING JOB LOCATION: Little St. James Island, V.I. WEATHER: SUNNY WINDY ARCHITECT or OWNER: LSJt LLC SUPERINTENDENT: THOMAS J MELNICK TONY COFFELT ON SITE TO TAKE CONCRETE VISITORS: CYLINDERS .1

Christiana Road, Newark From: Jeanne Brennan unit Sent: Tuesday, Mardi 26, 2013 11:42 AM To: Young, Janet E Cc: 'Darren indykd; PB-Service1318; *Richard Kahn'; 'Marry Belief; Nelson, Justin 0; Travers, Scott Subject RE: Southern Trust Company, Inc Credit cards From: Young, Janet E Sent: Monday, March 25,

t E Cc: 'Darren indykd; PB-Service1318; *Richard Kahn'; 'Marry Belief; Nelson, Justin 0; Travers, Scott

ust Co. credit raid. The Malik Associates address is a business address and not a residential address, We know the legal address of record is the US,V.I., but we cannot use this for the address of record for the credit card. When Jeffrey Epstein is in the US., he must have a U.S. address were resides

To: Lesley Groff[[email protected] From: Richard Kahn Sent Tue 7/10/2018 3:22:22 PM Subject: Re: Jeffrey 2018 Day Count up to June 30, 2018/June Calendar thank you for reminder Richard Kahn HBRK As

Lesley Groff[[email protected] From: Richard Kahn Sent Tue 7/10/2018 3:22:22 PM Subject: Re: Jef

w York, a New York day). Likewise on the return. The distinction as I understand it is now up to 30 days in which he is neither in the U.S. nor the V.I. will be considered V.I. days Larry On Jul 9, 2018, at 4:54 PM, Richard Kahn > wrote: are 20th and 27th of June (travel days) not considered abroa

018 3:23:46 PM Subject: Re: Jeffrey 2018 Day Count up to June 30, 2018/June Calendar Aany time! Sent from my iPhone On Jul 10, 2018, at 11:22 AM, Richard Kahn a • wrote: thank you for reminder Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Jul 9,

my iPhone On Jul 10, 2018, at 11:22 AM, Richard Kahn a • wrote: thank you for reminder Richard Kahn

w York, a New York day). Likewise on the return. The distinction as I understand it is now up to 30 days in which he is neither in the U.S. nor the V.I. will be considered V.I. days Larry On Jul 9 2018 at 4:54 PM Richard Kahn wrote: are 20th and 27th of June (travel days) not considered abroad as

From: Richard Kahn Sent: Friday, December 7, 2018 5:09 PM To: Jeffrey Epstein Subject: Fwd: Update Glass Doors please advise thank you Richard Kahn HBRK Assoc

From: Richard Kahn Sent: Friday, December 7, 2018 5:09 PM To: Je

se advise. Best, YannickRodriguez-Diaz Architect I Project =anager JPK DEVELOPMENT Virgin =slands 6501 Red Hook Plaza, Suite 201 Saint Thomas, V.I., 00802 2 EFTA_R1_01807667 EFTA02611876 3 EFTA_R1_01807668 EFTA02611877

From: Richard Kahn Sent: Friday, December 7, 2018 4:23 PM To: Jeffrey Epstein Subject: Fwd: Update Glass Doors glass=shower doors finally arrived and will be del

From: Richard Kahn Sent: Friday, December 7, 2018 4:23 PM To: Je

TA02612109 Best, YannickRodriguez-Diaz Architect I Project =anager JPK DEVELOPMENT Virgin =slands 6501 Red Hook Plaza, Suite 201 Saint Thomas, V.I., 00802 2 EFTA_R1_01808038 EFTA02612110

cd Hook Quarter B-3, St. Thomas, U51/1001102 Darren K. Indyke V ke President: Address Darren K. ladyke Secretary: „knimas Treasurer: Address Richard Kahn NOTE: If 13. (Signature o barman, Vice Chairman., or airy officer listed in number 12 of the application) 14. Richard Kahn, 7/eastuer (Typed or

or. Darren K. IndYke Address! Director: Richard Kahn Address B. OFFICERS president: Jeffrey E. Epst

treatment under headmite 3(a) (19 USC 1202) Clerk refaira4ei/ Appendix 28. (s'A) U.) Principle Marketing Outlets. Indicate Percent to: 0 80 20 V.I. U.S %. Foreign (name of country (s)) Check troths:lull, Appendix 29. ( x ) t-. EFTA00182204 E.) Machinery and Equipment C C C C c r D

Epstein Address: 6100 Red Hook Quarter B-3, St. Thomas, UV' WW2 Director. Darren K. IndYke Address: 2 Kean Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York, NY 10021 B. OFFICERS president. lel Frey E. Epstein Address 6100 Rcd Hook Quarter B-3, Si Thomas

an Court, Livingston, NJ 07039 Director: Richard Kahn Addy : 1363 York Avenue, Apartment 28A, New York,

treatment under headmite 3(a) (19 USC 1202) Clerk refaira4ei/ Appendix 28. (s'A) U.) Principle Marketing Outlets. Indicate Percent to: 0 80 20 V.I. U.S %. Foreign (name of country (s)) Check troths:lull, Appendix 29. ( x ) t-. EFTA01625835 E.) Machinery and Equipment C C C C c r D

e Estate"), created upon Epstein's death, is domiciled in the Virgin Islands. On August 15, 2019, the Executors of The Estate, Darren K. Indyke and Richard D. Kahn, filed a Petition for Probate and Letters Testamentary which included Epstein's last will and testament with the Probate Division of the Superior Co

ious Epstein business entities that arc alleged to share liability in Epstein's civil and criminal violations in the Virgin Islands. Both Indyke and Kahn are the Trustees of the 1953 Trust, which holds almost all of Epstein's assets. See Compl. 72 l3. Furthermore, the Executors are also officers of a

te' then '[1]ittle doubt remains that such an intangible interest is property protected by the Fourteenth Amendment.— In re the Estate of Small, 57 V.I. at 423 (quoting Tulsa Profl Collection Serv.. Inc•. v. Pope, 485 U.S. 478, 485, 108 S. Ct. 1340, 1345 (1988)). III. ANALYSIS Pursuant to Rule 24