Epstein Secrets

e results found Oyes & No OFAC checks complete 12 Yes O No negative results found Ores WI No BIS searches complete (Leds/Necis, Paden, Reuters, Dow Jones, 06B) 5 yes O No negative results found Ova RI No Denial Orders checks complete 0 Yes • No negative results found Ores El Ho Martindale-Hubbe

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

ive results found @Yes Otto OFAC checks complete Ora O No negative results found O Yes 0 NO BIS searches complete (Lest/Nods, Factiva, Reuters, Dow Jones, MB) Oyes ONO negative results found @Yes O No Denial Orders checks complete ayes O No negative results found Ora n No Martindale-Hubbell sea

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

tive results found ates No OFAC checks complete 5 Yes C No negative results found Oyes @No BIS searches complete (Leds/Nerls, FaCtca, Reuters, Dow Jones, DAB) g Yes O No negative results found Oyes @No Denial Orders checks complete E Yes C No negative results found Oyes @No Martindale-Hubbell

: 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

sults found r Yes F No OFAC checks complete F Yes F No negative results found r yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, F yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found r Yes F No Martindale-

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:

results found F yes F No OFAC checks complete F Yes F No negative results found F yes F No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, F yes r— to negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift found r yes ri No Martindale-

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

esults found r Yes F No OFAC checks complete r Yes r No negative results found r Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r D&B) y Yes F No negative results found F Yes r; No Denial Orders checks complete F Yes F No negative results found F Yes F No Martindale

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:

esults found r Yes F No OFAC checks complete F Yes r No negative results found F Yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes r- No negative results found F Yes F No D&B) Denial Orders checks complete F yes r No negative results found r yes P. No Martindate-

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