Epstein Secrets

egal Entity AccouM(s) Account Name! Number Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FORK Associates, Inc 10/16/2013 3 2 HSRK Associates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/16/2013 5 ra Darren K. Irdyke PLLC

etintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147913 EFTA01282047 KYC Print Page 5 of 26 2. Account Ownership Summary Account Name: HBRX Associates, Inc -- Money market Acct. Number ("available): Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, adviso

ed outsde of his/her country of nationality for 5 years or more? El ye ?4No Profession/Occupation: Accouniant Tax ID / SSN: Current Employer: HBRK Assoclate, Inc Position/Tee/Rant Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Does the person work as senior execitive of a DB-reco

te In Yes • No negative results found O Yes RI No OFAC checks complete ..4 YOS • No negative results found Ores 2 No BIS searches complete (Lexis/Nexis, Fame, Reuters, Dow Jaws, MB) n let • No negative results found Ores 2 No Denial Orders checks complete PI l'eS O No negative results found O

of his/her country of nabonalty fa S years or more O Yes iii No Profession/Occupalkm: Accountant Tax ID / SSN: 081-52-0727 Current Employer: PERK Associates, Inc Positenrntle/Rank: Address of employer: Does the person work as sentr executive of a DB-recognized regulated entity in the financial Mushy'

mplete 2 Yes 0 No negative results found 0 Yes J No OFAC checks complete 2 Yes 0 No negative results found 0 Yes 0 No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, Cell) Ryes • No negative results found • yes .74 No Denial Orders checks complete 2 Yes 0 No negative results fou

resided outside of hisMer country of nabonallty fa S years or more? O Yis @No Professka/OcCuPatkOw Accountant Tax ID / 55N: Current Employer: KIRK Associates, Inc PositonMtle/Ranic Address of employer: AS Lexington Avenue, 4th Floor Homey NY USA 10022 Does the person work as sea* exeame at a DEr-recogr

omplete 2 Yes O No negative results found 2 Yes • No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Lexis/Nexis, Facttva, Reuters, Dow Jones, DU) I21 Yes • No negative results found • Yes No Denial Orders checks complete 2 Yes 0 No negative results found

Number Opening Date (intended/actual) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F HBRK Associates, Inc 10/16/2013 3 F HBRK Associates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2013 5 F Darren K. Indyke PLLC -- Money Market 10/16/2013 6 F Darren K. Indyke

omplete F Yes F No negative results found F Yes F No OFAC checks complete F Yes F No negative results found F Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D88) F Yes r-- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative resit fo

arties) Individual's Name: Ghislaine Maxwell - Date of Birth: Country of Residence: Country of Citizenship: Address of primary residence: c/o KIRK Associates 575 Lexington Avenue, 4th R New York NY 10022 USA Profession/Occupation: Tax ID / SSN: Current Employer: Positionifide/Rank: Address of employe

omplete F Yes F No negative results 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, r yes F No negative results found r rest— No D&B) Denial Orders checks complete F yes r No negative results fo

ded outside of his/her country of natlenalky for 5 years or more? No Dyson Profession/Occupation: Accountant Tax ID / 5511: Current Employer KIRK Associates, Inc Position/Trtle/Rank: Address of employer: 575 Lexington Avenue, 4th Floor Monsey NY USA 10022 Does the person work as senio executive of a D

omplete 121Yes O No negathe results found O Yes No OFAC checks complete 121Yes O No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Peak., Reuters, Dow Jones, MI CZ Yes • No negative results found O Yes 21No Denial Orders checks complete El Yes CI No negabve results found

tside of his/her country of natiOnalty for 5 years or mire? No El yes 'IA Profession/Occupation: Accountant Tax ID / SSfl: Current Employer: HEIRK Associates, Inc Position/Trtle/Rank: Address of employer: Does the person work as senio executive of a CO-recognized regulated entity in the financial ndust

omplete @Yes O No negative results found 0 Yes O No OfAC checks complete 21 Yes • No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Footle., Reuters, Dow Jones. Dm 21Yes • No negative results found • US @No Denial Orders checks complete @Yes Otto negabve results found Oyes

outside of his/her country of natIOnalty for 5 years or wore? No El yes 'fa Profession/Occupation: Accountant Tax ID / SSW Current Employer: HEIRK Associates, Inc Position/Trtle/Rank: Address of employer: Does the person work as senio executive of a CO-recognized regulated entity in the financial ndust

complete 2 Yes • No negative results found O Yes 0 No OFAC checks complete 2 Yes O No negative results found O Yes @No BIS searches complete (Lexis/Nexis, Factlea, Reuters, Dow Jones, MO g Yes . No negative results found • Yes 2 No Denial Orders checks complete TA Yes 0 No negative result found