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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
l conveyed by me to the separate mist. 2. to DARREN KEITH INDYKE, if he survives me, Fifty Million Dollars ($50,000,000). 3. to RICHARI) I)AVII) KAHN, if he survives me, Twenty Five Million Dollars ($25,000,000). 4. to • ($10,000,000). if she survives me, the amount of Ten Million Dollars 5.
immediately prior to my death. 49. U onm des the Trustees are directed to distribute to each of , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
ST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property describe
ly prior to my death, including, but not limited to, Southern Financial, LLC, from RICHARD DAVID KAHN, his spouse, LISA 8 GJ 00076 EFTA00098348 KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or
ely prior to my death. 38 U n my death, the Trustees are directed to distribute to each of , LOUELLA E. RABUYO, BELLA KLEIN, ANN RODRIQUEZ, , and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
ESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Ep
"Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor,
death. 38 Upon m death the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
ST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property describe
ior to my death, including, but not limited to, Southern Financial, LLC, from RICHARD DAVID KAHN, his spouse, LISA 8 DVI_GJ_000040 EFTA00128894 KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or
death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, LOUELLA E. RABUYO, BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
ST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property describe
ut not limited to, Southern Financial, LLC, from RICHARD DAVID KAHN, his spouse, LISA CONFIdENTIAL SONY_GM_00007685 EFTA_00120357 EFTA01266141 KAHN, if she is then married to RICHARD DAVID KAHN, and/or any corporation, limited liability company, limited partnership, general partnership, trust or
prior to my death. 38 Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, I , BELLA KLEIN, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
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
e "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor
. 49. Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , BELLA ICLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
ESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Ep
"Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor,
h. 38 Upon my death, the Trustees are directed to distribute to each of LESLEY KATHERINE GROFF, , BELLA KLEIN, ANN RODRIQUEZ, DAVID ROGERS, and MERWIN DELA CRUZ, or her or his heirs, successors or assigns, an amount equal to the sum of all financial obligations and liabilities then outstanding and
From: To: menvin dela cruz Cc: Richard Kahn <I >, Bella Klein Subject: Fwd: Mervin Vacation Request Date: Mon, 12 Jan 2015 19:37:13 +0000 MERWIN!!! Vacation granted and it gets even better!
From: To: menvin dela cruz Cc: Richard Kahn <I >, Bella Klein Subject: Fwd: Mervin Vacation
From: To: menvin dela cruz Cc: Richard Kahn <I >, Bella Klein Subject: Fwd: Mervin Vacation Request Date: Mon, 12 Jan 2015 19:37:13 +0000 MERWIN!!! Vacation granted and it gets even better! Read below... Begin forwarded message: From: 'Jeffrey E." < Subject: Re: Vacation Request Date: Jan
Lesley Groff cMINI To: merwin dela cna Cc: Rich Kahn c:ffi, Subject: Re: Sonam off Date: Tuc, 14 Nov
rom: Lesley Groff cMINI To: merwin dela cna Cc: Rich Kahn c:ffi, Subject: Re: Sonam off Date: Tuc, 14 Nov
MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY SATURDAY SUNDAY DAYS ACCUMULATED 11/6/17 11/7/17 11/2/17 11/9/17 11/10/17 11/11/17 II/12/17 MERWIN WORK WORK WORK WORK WORK WORK OFF 1 JO.1O WORK WORK WORK WORK WORK WORK WORK 3 LEO WORK WORK WORK WORK WORK OFF OFF 0 ARLI
Entities connected to both Richard Kahn and MERWIN

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSONLarry Visoski
PERSON
NEW YORK NY
LOCATIONHBRK Associates
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSONBrice Gordon
PERSONMerwin Dela Cruz
PERSON
Prince Andrew
PERSONJanusz Banasiak
PERSON
John Brennan
PERSONCecile de Jongh
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON