Epstein Secrets

r trustsffoundatIons, include informauon about revocability settler and benefidanesetc: Jeffrey Epstein: Grantor/Beneficiary fren Indyke: Trustee Pease indicate how ownership of the legal entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Indica

th Details (Only for parties requirirg soiree of wealth demption as indicated in Section 2) Nature of the Individual's Baseless: Private investmew Primary Country of soiree of wealth/source of Funds? Primary industry of source of VrealtIVSource of Funds? Summarize Source of Wealth: Business Owner OSalanyEarn

nclude Information about revocability,setdor and benefidarles,etc.: New York Strategy Group, LLC is a single member LLC owned by Darren K. Indyke. Pease indicate how ownersNp of the legal entity s reflected: Darren K. Indyke Is the sole member - Indicate where shares are custoded: • Special attenti

alth Details (Only for parties rentinng source of wealth description as rioted In Seddon 2) Nature of the Irchvichats Busness: Private investments Primary Country of source of wealtrysource of Funds? Primary industry of source of Weatth/Source of Funds? Summarae Source of Wealth: 2 Business Owner O Salary/Ea

dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... UM92814413 EFIA_000 19323 EFTA00169070 KYC Print Page 15 of 21 Pease Indicate the family situation of the Inovidual (mental status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in S

Details (Orgy for parties regranng source of wealth description as indicated In Section 2) Nature of the Individual's Business: Pnvate investments Primary Country of source of wealth/source of Funds? United States Primary ndustry of source of Wealth/Source of Funds? High Risk Financial Institutions Summarae