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checklists, identifying RP's below. List of pending items listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm whether material changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxe
of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution w resolutio ut Darren Indyke and one with hi
checklists, identifying RP's below. List of pending items listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm whether material changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxe
of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pelf's relating to this. You can see one Corporate resolution without Darren Indyke and one with him. Unfo
President — Jeffrey Epstein Authorized Signatory — Harry Beller • Confirm whether material changes to account or not? • As per comments on the Contacts page, This is a company formed to hold funds for the taxe
of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution without Darren Indyke and one with him. Unfor
Entities connected to both Harry Beller and the Corporate Resolution

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
Eric Holder
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONDaphne Wallace
PERSONJEGE Inc. JEGE Inc
ORGANIZATIONVijay Sawant
PERSONJEGE Inc
ORGANIZATIONZorro Management LLC
ORGANIZATIONAlka Babu
PERSONContacts
LOCATIONNirlon Knowledge Park
LOCATION