Epstein Secrets

IAL EFTA 00124269 EFTA01269436 : Additiona Aatotif,:cl Suit ,I r q ofmition fo %for/yr I Authorised Signer Hamel DARREN K INDYKE Physical (Horne) Address: 2 KERN CT Occupation: ATTORNEY Personal Mailing Address: 8100 RED HOOK QUARTER 53 UVINGSTON, KU 070390000 ST THOMAS, VI 00602-0070 rd

iadnfw.corn> Subject RE:1. Epstein Matter Attorney Dudley, Attached is the file for the following account, which maintains a "credits only" status: Southern Trust Company's operating account ending in xio98521. The authorized signers are as follows: 1. Darren Indyke 2. Jeanne Brennan 3. Jeffrey Epstein To clarify,

nkor.com>; LAWRENCE ODELL dawrente.odelltefirstbankor.eorm; Kurt Petri ckpetriaticinNitorn> Subject (EXTERNAL) RE:). Epstein Matter Thanks Dina. If the Southern Trust payroll account is the only account they want to remain open, what does that do to the cheek that Cecile deJongh wants to write to cover insurance?

No. 1296 P. 3 AUTHORIZED AGENT/PARTNER/TRUSTEE/OFFICER INFORMATION Prefix: OW Deers. OtAs UT). tip:. Full Legg WOW. Date of SAE (R1M-OCNYVYY) Horne Address: foe PO box or madras)) t1S.Socied Secuny Number: (SW' ety: Stare: ZIP Code: Please Specify if you ere: DJnemployed Olheired ❑Homemak

1296 F. TD AMERITRADE Paulina Sepulveda Investment Consultant 16830 Collins Ave I Sunny Isles Beach, Florida 33160 Fax Number. MIA 92386 To: Southern Trust Co From: Paulina Sepulveda Facsimile Transmittal Fax Date: 5/8/2014 Re: Forms Client Requested via Fax Pages: 4 CC: K Urgent 0 For Review 3 Pl

oast Secutity Melte( (SSt0 oar. St. Thomas Please specify it you a-a DUnemployed ORetired OllometnaSm ❑Student OSelf.EmplOyed Errarbyer Marne: Southern Trust Company, Inc. ern0lcnrer Sliest Address. Stale: USVI ZIP Gods. Source of income rat wind otunduniciord): Financier Occvgatiortrrype of Sushi= Financier/Con

A CONFIDENTIAL FirstBankPR000857 SD NY_Oril_000 13694 CONFIDENTIAL EFTA_001 24337 EFTA01269504 8. Addilion.il Authorized Signer Physical (Horne) Authori7( il Slyness i Mph :,, lono,vmo information fore. signer.) Name: DARREN K INDYKE GOisorree;;Xle--. Address: 2 KEAN CT Occupolon: ATT

97 Bank yaw, Wanes Corporate Resolution I, the Jndersigned Secretary, hereby certify to FirstBank that at a meting of the Board of Directors of Southern Trust Company, Inc. ('Corporation') a corporation organted and existing under the lawl of U.S. Virgin islands duly cared and duly held on the 4 day of December

curities Fite ,t arias ONo If yes please crovide the account numbeilal. Pouts Account Owner Personal Inlomsallon: Name O.v Home Address *ow Horne Phone Number of Dependents_..__ Marital Stalls Ecrthdato implover Business Phone BannesS Address Type or Burness Position Years He

Deutsche Bank Private Wealth Management Option Agreement and Approval Form Please Complies Account No. Account Type Cash Account Name Southern Trust Company Inc Account Registration ENTITY 0 Managed Account 0 Discretionary Account Ll oth•r Narne(s) of person(s) other than account ()wile*: authorized to

Bank Sal:untie, Inc.? as p No if yes. Please of OØ the Jet:Curt number(*) Yews Held RIO, Account Owner Personal Information: Name Home Address Horne Phone Employer BusincSS AddieSs Numbs. ol DitutedenIS Marital Status Birthdato Business Phone •••*1.11.1 Type cl Business P1050111 Biokcso

Deutsche Bank Private Wealth Management Option Agreement and Approval Form Please Complete All Sections Account No. Account Name Southern Trust Company Inc Cash Account Type Account Registration ENTITY O Managed Account O Discretionary Account O other Name(s) of persOn(sl other than account own

checkbook. II Dye Mo bakinem; ska do not macit mil us edit all doeumuirs. Important Intonation regorting Your Aral Geld Ling Fiol Roane Line or your Horne Equity Unto( Craft exount Mat Moos SOS b ~eat Rate Foam Chew stag te ~led clime the Awe?, Gny ROHR *MN The Akonige pay Balance is Wane, by edd

CCOUNT i First Bank STATEMENT DATE Virgin Islands 02/28/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING wwwynummuumnmutummArimmummmr SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 0* ST THOMAS VI 00802-1348 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE