Grand jury subpoena to Darren Indyke for Epstein trust records, May 2020

AO 110 (Rev. 06/09) Subpoena to Testify Before a Grand Jury¶

2020R00037 - 008¶

UNITED STATES DISTRICT COURT¶

for the¶

District of Virgin Islands¶

SUBPOENA TO TESTIFY BEFORE A GRAND JURY¶

To: Darren K. Indyke, Esq.¶

YOU ARE COMMANDED to appear in this United States district court at the time, date, and place shown below to testify before the court’s grand jury. When you arrive, you must remain at the court until the judge or a court officer allows you to leave.¶

Place: St. Thomas Grand Jury District Court of the V.I., 5500 Veteran's Drive, 3rd Floor, St. Thomas, VI 00802

Date and Time:06/25/2020 9:00 am

NOTE: THIS SUBPOENA CAN BE COMPLIED WITH BY PROVIDING THE REQUESTED DOCUMENTS LISTED WITHIN THE SUBPOENA ATTACHMENT TO THE AGENT SERVING THIS SUBPOENA IN HIS/HER CAPACITY AS A REPRESENTATIVE OF THE FEDERAL GRAND JURY PRIOR TO THE ABOVE LISTED DATE AND TIME. IT WILL THEN NOT BE NECESSARY FOR YOU TO APPEAR. PLEASE INCLUDE THE GRAND JURY SUBPOENA NUMBER FOUND IN THE TOP RIGHT HAND CORNER OF THE ISSUED SUBPOENA IN ALL RESPONSIVE CORRESPONDENCES.¶

PLEASE PROVIDE THE REQUESTED INFORMATION IN ELECTRONIC FORMAT.¶

Date: May 28, 2020¶

Signature of Clerk or Deputy Clerk¶

GLENDA L. LAKE, ESQUIRE¶

The name, address, e-mail, and telephone number of the United States attorney, or assistant United States attorney, who requests this subpoena, are:¶

5500 Veteran’s Drive Suite 260 St. Thomas, VI 00802¶

340-774-5757¶

EFTA00128959¶

RE: Indyke and Kahn subpoenas¶

Service accepted – thanks and stay safe.¶

Christopher Allen Kroblin¶

Member¶

KELLERHALS FERGUSON KROBLIN PLLC¶

Royal Palms Professional Building¶

9053 Estate Thomas, Suite 101¶

St. Thomas, VI 00802¶

Notice: This communication may contain privileged or other confidential information. If you are not the intended recipient, or believe that you have received this communication in error, please do not print, copy, re-transmit, disseminate, or otherwise use this information. Also, please indicate to the sender that you have received this e-mail in error, and delete the copy you received. Thank you.¶

Circular 230: To ensure compliance with the requirements imposed by the IRS, we inform you that any tax advice contained in our communication (including any attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding any tax penalty or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein.¶

Mr. Kroblin,¶

Thanks for speaking with me today. My understanding is that you are willing to accept service of both of the attached subpoenas for Darren Indyke and Richard Kahn. I have cc’d Special Agent (FBI), with whom you should coordinate response. I have also cc’d Andrew Tomback and Marc Weinstein. Thanks so much, and please let me know if you have any questions or concerns.¶

1¶

EFTA00128960¶

Assistant United States Attorney District of the Virgin Islands 5500 Veterans Drive, Suite 260 St. Thomas, VI 00802¶

2¶

EFTA00128961¶

2020R00037 - 008¶

SUBPOENA ATTACHMENT¶

Darren K. Indyke, Esq.¶

575 Lexington Ave., 4th Fl.¶

New York, NY 10022¶

Please provide any and all records relating to the following:¶

Please provide any and all documents pertaining to the formation, administration, and operation of the 1953 Trust and the Jeffrey E. Epstein 2019 Trust from January 1, 2019 to the present.¶

Documents should include but not be limited to:¶

1. Trust formation documents, agreements, etc.;
2. Terms of trust;
3. Powers of trustees, limitations on powers of trustees, etc.;
4. Bank account information for property held by the aforementioned trusts;
5. List of beneficiaries;
6. Identification and any categorization of all property held in trusts;
7. Records of distributions from trusts, including receipts and receipts and release (R&R) agreements;
8. Statements of accounts, trust accounting statements, etc.;
9. Plan(s) for fiduciary accounting;
10. Powers of appointment;
11. Trust asset valuation documents; and
12. Identification of outstanding estate debts and liabilities.

If possible, please provide this information in an electronic format.¶

Send responses and direct any questions to:¶

EFTA00128962¶

2020R00037 - 008¶

U.S. Department of Justice¶

Gretchen C.F. Shappert¶

United States Attorney District of Virgin Islands¶

Main Office: Ron de Lugo Federal Building & United States Courthouse¶

5500 Veterans Drive, Suite 260¶

St. Thomas, VI 00802-6424¶

Phone:¶

Fax:¶

Branch Office:¶

1108 King Street, Suite 201¶

Christiansted, St. Croix, VL00820-5080¶

Phone:¶

Fax:¶

Keeper of the Records¶

RE: Grand Jury Subpoena¶

Dear Sir/Madam:¶

Pursuant to an official investigation being conducted by a federal Grand Jury in the District of the Virgin Islands of suspected violations of federal and related territorial criminal laws, your company is requested to furnish to the Grand Jury the documents described in the attached subpoena.¶

You are requested not to disclose the existence of this subpoena, nor the fact of your compliance therewith, to anyone, including particularly the customer, for a period of ninety (90) days from the date of compliance with the subpoena. While you are not required to comply with this non-disclosure request, any such disclosure by the company could impede the investigation and thereby interfere with the enforcement of federal criminal law.¶

You may address any questions regarding this request to the Assistant United States Attorney whose name and number appears on the subpoena.¶