Epstein Secrets

account S see below), as well as outbound wire transfers to entities such as Seaford Avenue Capital (White Plains, NY), Signature Title Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers sent to the same Deutsche Bank account (42

itle Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers sent to the same Deutsche Bank account (42952771) of Southern Financial LLC, totaling 5221,050 between 05/05/17 and 05/07/19, with memos referencing loan payments. personal check

th Darren Indyke listed as the sole member. Account 4343223212 was credited by two suspicious wire transfers, as follows: $200,000 on 08/29/18 from the Deutsche Bank account (42952771) of Southern Financial LLC c/o HBRK Associates, Inc (no memo), and $100,000 on 07/02/19 from the Firstbank Puerto Rico account (72

undersigned certifies that a copy hereof has been furnished to Luciana Ugarte, Esq., Shapiro & Fishman, LLP, 2424 North Federal Highway, Suite 360, Boca Raton, Florida 33431 by mail on April 8, 2010 W. Trent Steele 8902 SE Bridge Road Hobe Sound. FL 33455 Fla. Bar 349331 Attorney for Defendant 17 EF

strate how the agent is vested with authority to assign the mortgage. Wells Fargo Bank, N.A. v. Farmer 2008 NY Slip Op 51133U (N.Y. Sup. Ct. 2008); Deutsche Bank Natl. Trust Co. v. Clouden 2007 NY Slip Op 51767U, 5 (N.Y. Sup. Ct. 2007); U.S. Bank Natl. Assn. v. Bernard, 2008 NY Slip Op 50247U, 3 (N.Y. Sup. Ct. 20

25114 EFTA 00172799 EFTA01298184 Page 2 Full Name INDYKE. DARREN K Address County Phone 7061 DUBONNET DR PALM BEACH (561) 235-53441 Area BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 098-54-XXXX 211965 (Age 53) Subject Summary Name V

No Information Found Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Date1/17/2018 Report processed by: DEUTSCHE BANK ASH PEP SAE No Alert CIL_TMEDRI No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed El

d. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON, FL 33433.7479 IIIIIIIIIge PALM BEACH COUNTY For internal use only SDNY_GM_00059468 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00

INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON, FL 33433.7479 IIIIIIIIIge PALM BEACH COUNTY

070.13 Cludit Beginning Balance as of Mav 1. 2016 5361,170.13 05-05 k Incoming Money Dist ORO-4306892533 HARLEQUIN DANE. LLC 7 061 f)UBINET DR BOCA RATON, FL 33433 30,600.00 391,770.13 05-06 # Deposit 0150081390 15300.00 407,07013 Ending Balance as of May 31. 2016 Deposits and Other Credits (

America& 42952771 2 of 3 SCINY_OM_ 00042592 CONFIDENTIAL - PURSUANT TO FED. R.WI F N(c) IDENTIAL DB-SDNY-0005416 EFTA_00153201 EFTA01286144 Deutsche Bank 0 In Case of Frron or Questions I. Electronic Funds Transfers Tekphone us at 1-866-362-4796. or write to us at Lkursche Bank Trust Company Americas.

IDENTIAL DB-SDNY-0024231 EF1'A_00171918 EFTA01297831 Page 2 Full Name INDYKE. DARREN K Address County Phone 7061 DUBONNET DR PALM BEACH BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION CSI1/41 Subject Summary Name Variations 1: INDYKE, DARREN 2:

No Information Found Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Date.8/17/2018 Report processed by: DEUTSCHE BANK ASH dividual Indyke, Darren PEP SAE No Alert CIL_TMEDRI No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNe

at least two additional accusations before the office charged Brian Joseph Taylor, the former athletic director of Pope John Paul II High School in Boca Raton, with a single count of unlawful sexual activity with a minor. Such decisions not only teat victims as though they deserved what they got; they fre

the hedge fund's purchasing power was much bigger, given its ability to borrow billions of dollars from banks such as Barclays (BCS), Goldman Sachs (Q) Deutsche Bank (O), Citigroup (a), and Bank of America (BAC). Epstein, who splits his time between Manhattan, Palm Beach, and St. Thomas, didn't return several pho