EFTA00082479

## SCHEDULE G

Civil Claims - Lawsuits



Party / Case Caption


v. Estate of Jeffrey Edward Epstein, Ghislaine Maxwell, Darren K. Indyke and Richard D. Kahn, in their capacities as executors of the Estate of Jeffrey Epstein

Jane Doe, NES, LLC, Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Interests, Darren K. Indyke, in his capacity as a representative of J. Epstein VI Foundation, J. Esptein Virgin Islands Foundation, Inc., C.O.U.Q. Foundation Inc., Gratitude America LTD., Darren K. Indyke and Richard D. Kahn, in their capacities as trustees of The 1953 Trust, Southern Trust Company, Inc., Maple, Inc., Cypress, Inc., Laurel, Inc., SCI JEP, Popular, Inc., Nautilus, Inc., HBRK Associates, Inc., JEGE, LLC, JEGE, Inc., Plan D, LLC, Hyperion Air, LLC, Air Ghislaine, Inc., Freedom Air International, Inc., IGY-AYH St. Thomas Holdings d/b/a American Yacht Harbor, Zorro Development Corp., LSJE, LLC, L.S.J., LLC, Zorro Management, LLC, 950010/2019 (Sup. Ct. NYC)

VE v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC--Case No.1:19-cv-07625 (S.D.N.Y.)

Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case No. 1:19-cv-7675

(S.D.N.Y.)

Katlyn Doe v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Florida Science Foundation, Inc., Maple, Inc., LSJ, LLC, HBRK Associates, Inc., and JEGE, Inc., Case No. 1:19-cv-07771 (S.D.N.Y.)

Priscilla Doe v. Datten K. Indyke and Richard Kahn as Joint Personal Representatives of the Estate of Jeffrey Epstein, Nine East 71st Street, Corporation, Financial Trust Company, Inc., NES, LLC, Maple, Inc., LSJ, LLC, HBRK Associates, Inc., and JEGE, Inc., Case No. 1:19-cv-07772 (S.D.N.Y.)

Lisa Doe v. Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate of Jeffrey E. Epstein, Nine East 71 st Street, Corporation, Financial Trust Company, Inc., NES, LLC and HBRK Associates, Inc., Case No. 1:19-cv-07773 (S.D.N.Y)

## | Jurisdiction | Date of Claim |
| :--- | :--- |

NY Filed Summons and Complaint on August 14, 2019; filed First Amended Complaint on October 10, 2019, removing Jane Does 2-3 and adding named defendants.

Complaint filed on August 14, 2019; On August 20, 2019, filed Amended Complaint adding Darren K. Indyke and Richard D. Kahn as Joint Personal Representatives of the Estate as Defendants

Complaint filed on August 15, 2019

Complaint filed on August 20, 2019

Complaint filed on August 20, 2019

Complaint filed on August 20, 2019



EFTA00082480


## Civil Claims - Lawsuits

<table><thead><tr><th>Party/ Case Caption</th><th>Jurisdiction</th><th>Date of Claim</th></tr></thead><tbody><tr><td>Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey E. Epstein, Case No. 1:19-cv-08673 (S.D.N.Y) filed on 9/18/19</td><td>NY</td><td>Complaint Filed September 18, 2019</td></tr><tr><td>In the VI Probate Matter Unsecured Damages</td><td>USVI</td><td>Complaint filed on October 15, 2019</td></tr><tr><td>Jane Doe 17 v. Darren K. Indyke and Richard D. Kahn, as Joint Personal Representatives of The Estate of Jeffrey E. Epstein, Nine East 71st Street Corporation, Laurel, Inc., Financial Trust Company, Inc., NES, LLC, Maple, Inc., LSJE, LLC, HBRK Associates, Inc., Nautilus, Inc., Cypress, Inc. and JEGE, Inc. Case No. 1:19-cv-09610</td><td>SDNY</td><td>Complaint filed on October 17, 2019</td></tr><tr><td>v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10474</td><td>SDNY</td><td>Complaint filed on November 12, 2019</td></tr><tr><td>v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein and Ghislaine Maxwell, Case no. 1:19-cv-10475</td><td>SDNY</td><td>Complaint filed on November 12, 2019</td></tr><tr><td>v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10476</td><td>SDNY</td><td>Complaint filed on November 12, 2019</td></tr><tr><td>v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10479</td><td>SDNY</td><td>Complaint filed on November 14, 2019</td></tr><tr><td>Jane Doe 1000 v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey Edward Epstein, Case No. 1:19-cv-10577</td><td>SDNY</td><td>Complaint filed on November 14, 2019</td></tr><tr><td>Jane Doe 15 v. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of Jeffrey E. Epstein, Case No. 1:19-cv-10653</td><td>SDNY</td><td>Complaint filed on November 18, 2019</td></tr><tr><td>Doe v. Darren K. Indyke and Richard D. Kahn, as Executors of the Estate of Jeffrey E. Epstein, and Case No. 1:19-cv-10758</td><td>SDNY</td><td>Complaint filed on November 20, 2019</td></tr><tr><td>Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate of Jeffrey E. Epstein, Case No. 1:19-cv-11869</td><td>SDNY</td><td>Complaint filed on December 27, 2019</td></tr></tbody></table>







EFTA00082481


## Civil Claims - Lawsuits

<table border="1"><tr><td>Party/ Case Caption</td><td>Jurisdiction</td><td>Date of Claim</td></tr><tr><td>v. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of Jeffrey E. Epstein, Case No. 1:19-cv-10788(S.D.N.Y.)</td><td>NY</td><td>Complaint filed on November 21, 2019</td></tr><tr><td>Jane Doe I, Jane Doe II, Jane Doe III, Jane Doe IV, Jane Doe V, Jane Doe VI, Jane Doe VII, Jane Doe VIII, and Jane Doe IX</td><td>NY State Supreme Court-NY County</td><td>Complaint filed on December 3, 2019</td></tr><tr><td>JJ Doe v. Darren K. Indyke and Richard D. Kahn as Co-Executors of the Estate of Jeffrey Epstein, Case No.502019CA16311</td><td>Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Florida</td><td>Complaint filed on December 23, 2019</td></tr><tr><td>Government of the United States Virgin Islands v. Estate of Jeffrey E. Epstein, The 1953 Trust, Plan D, LLC, Great St. Jim, LLC, Nautilus, Inc., Hyperion Air, LLC, Polar, Inc, John and Jane Does</td><td>Virgin Islands Superior Court</td><td>Complaint filed on January 15, 2020</td></tr><tr><td>v. 1953 Trust, Estate of the deceased Jeffrey E. Epstein, &amp; Mark Epstein</td><td>Minnesota</td><td>Filed on January 22, 2020</td></tr><tr><td>Jane Doe v. Darren K. Indyke and Richard D. Kahn, in their capacities as the executors of the Estate of Jeffrey E. Epstein, Ghislaine Maxwell, an individual, Case No.1:20-cv-00484(S.D.N.Y)</td><td>SDNY</td><td>Complaint filed on January 22, 2020</td></tr></table>

EFTA00082482

Voucher 1