Epstein Secrets

be opened 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust x3 Acct. limber Of avai(bie): Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term Invesbnent, payment/expense account)?

ame: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Canby of Residence: USA Country of Citizenship: USA Address of primary reldence: 2 Kean Court Uvingston NJ 07039 USA Has client resided outside of his/her country of nationality for 5 years or more? No • yes !i Profession/Occupabon: Law

ionship 1. Relationship Details Relatioreship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris K New OWN Relationship Existing PWM Relabonslup Relabonship to PWM: If existing, please indicate since when the relationship exists provide reaso

Darien Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence USA Country of Citizenship: USA Address el primary residence: for 2 Kean Court Lkingston N) 07039 USA Has dent resided outside of his/her country of nationality 5 years or more> Ilill yes to No ProfessioniOccupation: Lawye

KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: Butterfly Trust -- Money Market Acct. Number Of evadable). Account Manager: Paul Morris What Is the purpose et the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)' M

beneficiaries for the trust are being updated by the current trustees. The trustees lin n rika Kellerhah. The benefiriarles are: Darren Indyke 2 Kean Court UvIngston, N) 07039 Karyna Shullak 301 East 66th Street New York, NY 10065 lUchard Kahn 130 East 75th Street New visit, NY 10021 SONY_GM_0003

150478 EFTA01283956 KYC Print Page 3 of 16 2. Account Ownership Summary Account Name: letters Inc Acct. Number (1.w.v.COW. Account Manager: Paul Morris What Is the purpose of the account (e.g. portfolio management advisory account, custody services, longterm investment, payment/expense account)' Mon

: Darren Indyke - 00000486405 Date of Birth: 2/19/196.5 Country of Residence. USA Country of Citizenship: USA Address et primary residence: 2 Kean Court Ltringston NJ 07039 USA Has dent resided oulskk of his/her country of nationality for 5 years or more II yes RI No Profession/Occupation: Lawye

in the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: r New PWM Relationship k Existing PWM Relationship If existing, please indicate since when the relationship exists, provid

Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID / 55N: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Title/Ftank:

tionship 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: I New York Relationship Manager: Paul Morris Relationship to PWM: 17 New PWM Relationship 1 Existing PWM Relationship If existing, please indicate since when the relationship exists, provi

Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Accountant Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Tide/Ran

tionship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Morris Relationship to PWM: F New PWM Relabonship F Existing PWM Relabonship If existing, please Indicate since when the relatonsh p exists, provide re

Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID I SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Title/Rank:

established for each account to be opened 2. Account Ownership Summary Account Name: LS)E, LLC I Acct Number Of evailablell nt Accou Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Trde/Rank: A

ting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Cli ent Busin Place of Place Other Location (specify): Date: Paul Morris U -If 9/13/2013 i 4 Wealth Details for this individual are not filled in, because they are the same as for the following person: 3B. Wealth Det

me: Darren Indyke - 00000486405 Date of Birth: V19/1965 Country of Resdence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Has client resided outside of his/her country of nationality for 5 years or more> yes l e No Profession/Occupation: Att