12
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12
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15
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Organization referenced in documents
EFTA01282292
reof Dated: October 31, 2014 RICHARD KAHN Re ( ceipjaclarviteled by: _ _ . - - JEFFREY E. EPSTEIN\,‘Czanto:..----- DARREN IC INDYKE, Trustee r ELLER, Successor Trustee ERIKA A. KELLERHALS, uccessor Trustee CONFIDENTIAL SDNY_GM_00037698 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-
EFTA01355735
s) on the instrument, the individual(s), or the person upon b4h9f of whom the ividual(s) acted, executed the instrument. Notary Public HARRY I. °ELLER Notary Public, Slate of New York No 01E:24853924 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE OUTSIDE NEW YORK STATtrn omissiOn Expires Feb. 17,20 0cia
EFTA01357545
the Trust, effective as of the date hereof. Dated: October 31.2014 Receippckhaviedged by: JEFFREY E. EPSTEINNcantor..--' ) DARREN K. INDYKE, r ELLER, Successor Trustee C -27 . ERIKA A. KELLERHALS uccessor Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0044163 S
EFTA01362146
the Trust, effective as of the date hereof. Dated: October 31.2014 Receippckhaviedged by: JEFFREY E. EPSTEINNcantor..--' ) DARREN K. INDYKE, r ELLER, Successor Trustee C -27 . ERIKA A. KELLERHALS uccessor Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0051458 S
EFTA01372268
the Trust, effective as of the date hereof. Dated: October 31.2014 Receippckhaviedged by: JEFFREY E. EPSTEINNcantor..--' ) DARREN K. INDYKE, r ELLER, Successor Trustee C -27 . ERIKA A. KELLERHALS uccessor Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0065927 S
EFTA01372697
the Trust, effective as of the date hereof. Dated: October 31.2014 Receippckhaviedged by: JEFFREY E. EPSTEINNcantor..--' ) DARREN K. INDYKE, r ELLER, Successor Trustee C -27 . ERIKA A. KELLERHALS uccessor Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066524 S
EFTA01373742
the Trust, effective as of the date hereof. Dated: October 31.2014 Receippckhaviedged by: JEFFREY E. EPSTEINNcantor..--' ) DARREN K. INDYKE, r ELLER, Successor Trustee C -27 . ERIKA A. KELLERHALS uccessor Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0068081 S
EFTA01388992
the Trust, effective as of the date hereof. Dated: October 31.2014 Receippckhaviedged by: JEFFREY E. EPSTEINNcantor..--' ) DARREN K. INDYKE, r ELLER, Successor Trustee C -27 . ERIKA A. KELLERHALS uccessor Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0093075 S
EFTA01456576
the Trust, effective as of the date hereof. Dated: October 31.2014 Receippckhaviedged by: JEFFREY E. EPSTEINNcantor..--' ) DARREN K. INDYKE, r ELLER, Successor Trustee C -27 . ERIKA A. KELLERHALS uccessor Trustee CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 115819
EFTA01456691
the Trust, effective as of the date hereof. Dated: October 31.2014 Receippckhaviedged by: JEFFREY E. EPSTEINNcantor..--' ) DARREN K. INDYKE, r ELLER, Successor Trustee C -27 . ERIKA A. KELLERHALS uccessor Trustee CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 115957
EFTA02309153
R BE LIABLE FOR =NY INCIDENTAL PUNITIVE, SPECIAL OR CONSEQUENTIAL DAMAGES ARISING =IRECTLY OR INDIRECTLY FROM THE OPERATION OR USE OF THE PRODUCT. =ELLER'S LIABILITY, IF ANY, SHALL BE LIMITED TO THE NET SALES PRICE =ECEIVED BY SELLER. Complete Terms and Conditions are available upon =equest or can be
EFTA02309413
ER BE LIABLE FOR =NY INCIDENTAL PUNITIVE, SPECIAL OR CONSEQUENTIAL DAMAGES ARISING =IRECTLY OR INDIRECTLY FROM THE OPERATION OR USE OF THE PRODUCT. =ELLER'S LIABILITY, IF ANY, SHALL BE LIMITED TO THE NET SALES PRICE =ECEIVED BY SELLER. Complete Terms and Conditions are available upon =equest or can be
ERIKA A. KELLERHALS
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Receippckhaviedged
PersonSurname reference in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Paul Ryan
PersonSpeaker of the United States House of Representatives from 2015 to 2019
US Federal
OrganizationOrganization referenced in documents
Jorgensen
PersonSurname reference in documents
STRT FEM 1/2
OrganizationOrganization referenced in documents
Complete Terms and Conditions
OrganizationOrganization referenced in documents
IRECTLY
OrganizationOrganization referenced in documents

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York