Epstein Secrets

t. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is relk0ed: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attentio

ffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entit

E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporate Documentation Attached (legal Entities Only) 0 yes O No O Not Applicable J. tindiscbsed Pri

against Jeffrey E. Epstein, resisted in 6 month jail sentence. Attached to this case, iambus NIL approvals received In the past. Cost cases against Richard Kahn are non negative since he is a counsel representing parties. Last court case discounted on the basis that it was flied In Massachusetts in 2004 and

received In the past. Cost cases against Richard Kahn are non negative since he is a counsel representi

sanctioned by the Office of Foregn Assets Control (OFAC)? LJ YeS /21 No H. Wei the client or related party have any financial of other assodaticni Interactions within hip Mk countries? 0 Yes 2 No I Corporate Oxumentation Attached (Legal Entities onio @Yes 0 No 0 Not Applicable J. Undisclosed Principal

ard Lawyers - 2017 SA Magistrates - Court Systems • Magistrate K.A.Millard / Port Pirie - 2017 SA Medical Professionals - Medical Industry • Dr Richard Daehn / Kadina Medical Centre - 2017 • Fiona Flemming / Kadina Mental Health Services - 2017 SA Businesses - Professional Business Assistance - Insuranc

the 2006-2012 Medical Business Plan development resulting in Intellectual Property Theft and the documented evidence she had commenced obtaining. Interactions with Jonnie Weston contained Sexual Intention and Sexual Overtones, followed the next day by affectionate words referencing to a relationship. Jonn