Epstein Secrets

From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Estate, Inc. Date: Thu,

From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Estate, Inc. Date: Thu,

iddle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise T

From: Richard Kahn To: Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:24:42 +0000 no word from jee in office working and would prefer later time i wil

From: Richard Kahn To: Subject: Re: FT Real Estate, Inc. Date: Thu

iddle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3. By-Laws EFTA00417695 4. EIN 5. Minutes 6. Annual Report

From: IM EMIEllin To: Richard Kahn Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:25:21 +0000 ok, no prob...i think we have more time in the afternoon now cause trying

From: IM EMIEllin To: Richard Kahn Subject: Re: FT Real Estate, Inc. Date: Thu, 15

le...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File EFTA00417697 I. Articles of Incorporation 2. Certificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report

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

frequently both, of them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation

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

frequently both, of them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation