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From: Darren Indyke To: , Richard Kahn • brice ordon , Merwin Dela cruz Cc: Darren Indyke c, "[email protected]" <[email protected]> Subject: New Contact Information Date: M
From: Darren Indyke To: , Richard Kahn • brice ordon , Merwin Dela cruz Cc: Darren I
t: New Contact Information Date: Mon, 08 Oct 2018 21:30:56 +0000 , Da hne ellaklein Hi, all. My new contact information is as follows: Address: Birch Tree BR, LLC Telephone: Email: Assistant: Delray Beach, FL 33484 Main Direct Cell Amanda Devine Telephone: email: EFTA00482511
INDYKE, in his individual capacity and in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his individual capacity and in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN, and ADMINISTRATOR OF THE 1953 TRUST; ESTATE
ielcIALTIM23 Paggeg of 123 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 3 of 76 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-executor of The Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust and was and/or is a participant in the activity of the "Ep
t Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shell companies and engaged in no activities other than t
pstein Enterprise in violation of CICO. 14 V.I.C. §600 et seq. COUNT THIRTEEN Rape in the Second Degree—All Defendants Except Darren K. Indyke and Richard D. Kahn in Their Individual Capacities Violation of the Criminally Influenced and Corrupt Organization Act, 14 V.I.C. § 600 et seq. and 14 V.I.0 § 1702 14
iled 01/10/23 Page 4 of 77 GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 3 of 76 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-executor of The Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust and was and/or is a participant in the activity of the "Ep
t Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shell companies and engaged in no activities other than t
Entities connected to both Richard Kahn and Birch Tree BR

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Lesley Groff
PERSONLarry Visoski
PERSONHBRK Associates
ORGANIZATION
Condoleezza Rice
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
U.S. Virgin Islands
LOCATION
Jes Staley
PERSONSouthern Trust Company
ORGANIZATION
Prince Charles
PERSON
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
New York
LOCATION
Glenn Dubin
PERSON
St. Croix
LOCATION
Les Wexner
PERSON
Palm Beach
LOCATION
Saint James
LOCATION