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3 mentions1 same-page
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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.
es me, all Household Goods (as defined in Section 2.3(B)(4) of this Article II) associated with the use, recreational use, maintenance or repair of the New Mexico Property. (b) all of my interest in the property, rights, permits, improvements and fixtures comprising and pertaining to the island known as Little St. Jam
3 mentions1 same-page
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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
which are set forth in Article III, Section 3.2 of this Agreement, the sum of Ten Million Dollars ($10,000,000) to pay for the operating expenses of the New Mexico Property, the LSJ Property and the GSJ Property. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities,
3 mentions1 same-page
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2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Tru
(the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees (the "Tru
he provisions of which are set forth in Article III, Section 3.2, the sum of Ten Million Dollars ($10,000,000) to pay for the operating expenses of the New Mexico Property and the Florida Property. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities and general mai
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3 mentions1 same-page
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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,
the same. Such interest is hereinafter referred to as the "New Mexico Property". In addition, I give to , if she survives me, in the same trust as the New Mexico Property, all Household Goods (as defined in Section 2.3(A)(46) of this Article II) associated with the use recreational use maintenance or repair of the Ne
3 mentions1 same-page
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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
which are set forth in Article III, Section 3.2 of this Agreement, the sum of Ten Million Dollars ($10,000,000) to pay for the operating expenses of the New Mexico Property, the LSJ Property and the GSJ Property. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities,
3 mentions1 same-page
Page ?Same page
2018 TRUST THIS TRUST AGREEMENT dated May 8, 2018 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Tru
(the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and KATHERYN H. RUEMMLER, as Trustees (the "Tru
he provisions of which are set forth in Article III, Section 3.2, the sum of Ten Million Dollars ($10,000,000) to pay for the operating expenses of the New Mexico Property and the Florida Property. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities and general mai
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3 mentions1 same-page
Page ?Same page
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
which are set forth in Article III, Section 3.2 of this Agreement, the sum of Ten Million Dollars ($10,000,000) to pay for the operating expenses of the New Mexico Property, the LSJ Property and the GSJ Property. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities,
3 mentions1 same-page
Page ?Same page
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
es me, all Household Goods (as defined in Section 2.3(B)(4) of this Article II) associated with the use, recreational use, maintenance or repair of the New Mexico Property. (b) all of my interest in the property, rights, permits, improvements and fixtures comprising and pertaining to the island known as Little St. Jam
3 mentions1 same-page
Page ?Same page
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,
New York Property. 46 For purposes of this Agreement, "Household Goods associated with the use, recreational use, maintenance or repair" of any of the New Mexico Property, the Florida Property, the GSJ Property, the LSJ Property, the Paris Property or the New York Property shall mean all tangible personal property wh
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Mutual Connections (94)
Entities connected to both Richard Kahn and the New Mexico Property
Jeffrey Epstein
PERSON32,356 w/ Richard·9 w/ the
DI
Darren Indyke
PERSON6,511 w/ Richard·9 w/ the
Lesley Groff
PERSON5,423 w/ Richard·7 w/ the
Bella Klein
PERSON4,716 w/ Richard·8 w/ the
LV
Larry Visoski
PERSON2,778 w/ Richard·9 w/ the
HBRK Associates
ORGANIZATION2,143 w/ Richard·9 w/ the
BG
Brice Gordon
PERSON945 w/ Richard·2 w/ the
John Brennan
PERSON762 w/ Richard·2 w/ the
CJ
Cecile de Jongh
PERSON619 w/ Richard·2 w/ the
George Mitchell
PERSON602 w/ Richard·8 w/ the
Ghislaine Maxwell
PERSON383 w/ Richard·2 w/ the
David Mitchell
PERSON381 w/ Richard·4 w/ the
U.S. Virgin Islands
LOCATION315 w/ Richard·9 w/ the
Jes Staley
PERSON295 w/ Richard·5 w/ the
David Rodgers
PERSON243 w/ Richard·8 w/ the
Kathryn Ruemmler
PERSON238 w/ Richard·9 w/ the
New York City
LOCATION238 w/ Richard·5 w/ the
Lawrence Krauss
PERSON233 w/ Richard·9 w/ the
Boris Nikolic
PERSON194 w/ Richard·2 w/ the
New York
LOCATION188 w/ Richard·7 w/ the