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erless and from a struggling family, in much the same manner as many of the other alleged victims.E83) Maxwell v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell filed a lawsuit in Superior Court in the US Virgin Islands seeking compensation from Epstein's estate
v Epstein's Estate, Darren K. Indyke, Richard D. Kahn, and NES LLC (2020) On 12 March 2020, Maxwell fi
later amended her complaint on 8 October 2019 with the names of the previously unidentified women enablers to include Lesley Groff, and the late Rosalyn FontanillaPA Priscilla Doe v Epstein's estate (2019) Ghislaine Maxwell was named in one of three lawsuits filed in New York on 20 August 2019 agai
you and your family. Rel. Darren. Bella. Lesley. Bete • First Name: ' Last Name: Betted Confirm E•mall: 'Password: Verify Password: Req-rce Richard Kahn create account EFTA00316288
'Password: Verify Password: Req-rce Richard Kahn create account EFTA00316288
ank you for your Order SW00885417245055 placed on October 27. 2016 14:19 PM Billing Address Payment Information Master Card Gift 1 of 1: Send To Rosalyn 17^^, Sin in I Create Account I Track Your Ordor International Delivery II I Store Locator Customer Support G.it Baskets S Keepsake Gifts Sam
pplication Support/AddressBook/Sources/01634A06-3F78-47EC-B02 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Rich Last Kahn Phone Number (Work) Phone Number (Home) Email (Work) Email (Work) Email (Work) Creation Date 2016-09-21 07:01:09 (UTC) Modification Date 20
(Deleted)/Library/MailN2/Mac iSent Messages.mbox/5184DD6D-098A -4810-977E-8613A4F7EC65/Data/0/5/1/Messages/150925.emlx SourceType Mac Mail First Rich Kahn Email a > (Email) Bella ID 1049003 Source Device Path SourceType First Email (Email) ID Source Device Path SourceType First Email
ilN2/Mac- Sent Messages.mbox/5184DD6D-098A -4810-977E-8613A4F7EC65/Data/1/5/1/Messages/151078.emlx SourceType Mac Mail First Rich Barnett Email Rosalyn (Email) ID 1055668 Contact Source Device Path NYC024329.aff4/Macintosh HD /UsersM (Deleted)/Library/MailN2/Mac- Sent Messages.mbox/5184DD6D-
From: Richard Kahn < Ial> Sent: Wednesday, August 24, 2016 2:16 AM
From: Richard Kahn < Ial> Sent: Wednesday, August 24, 2016 2:16 AM To: Jeffrey Epstein Cc: Subject: Fwd: good luck today - hope everything goes well Hopefully I
Associates Inc. =75 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel 3 EFTA_R1_01556510 EFTA02454641 On Aug 8, 2016, at 12:24 PM, Rosalyn=Fontanilla wrote: Thank= Rich, =br>On Monday, August 8, 2016, Richard Kahn tt i</=» wrote: Richard Kahn HBRK Associates Inc. 575 Lexington Ave
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
ct and will get back with you. Thanks again. From: Sloane, Carmen [mailto Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz decl
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,
im contact and will get back with you. Thanks again. From: Sloane, Carmen Sent: Wednesday, September 23, 2009 5:19 PM To: Barbara Bums Cc: Baker, Rosalyn; Gaines, Willie Subject: Jeffrey Epstein «P154Scanner20090923170423.pdf>> Mrs. Bums, FYI - This is Mr. Epstein response to Attorney Horowitz decl
Entities connected to both Richard Kahn and Rosalyn

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSONLeon Black
PERSONJanusz Banasiak
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONRichard Barnett
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Oliver Stone
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Palm Beach
LOCATION
Department of Justice
ORGANIZATION
Dallas
LOCATION