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

xisting and new accounts involved in this relationship Legal 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/

tH /4brk AtN"Lite• Inc prunt)M Marne: re Hbrk Associates Inc. I Company-detail.com TapsNewts company-4ml cnnerconroany.abracraSorWerS Inc 3714b lb HEIRS ASSOCIATES INC Is an Anew rergralann 44 NEW 'JOCK co4rly win etr~ NOT409 3761618 RiCHARO SANS incerrad nl ne ndeael. :3t111 Yak Hbrk Associates Inc. • 1365 York A

WerS Inc 3714b lb HEIRS ASSOCIATES INC Is an Anew rergralann 44 NEW 'JOCK co4rly win etr~ NOT409 3761618 RiCHARO SANS incerrad nl ne ndeael. :3t111 Yak Hbrk Associates Inc. • 1365 York Avenue Apt. 29, New York. New York Ilnawcorpcom NYS Corporatian New Yrwk Cccolly • New Yort • 1(6)2a . MIRK ASSOCIATES INC Is copuraban f

geni of HBRK ASSOCIATES WC tear: treer61 ål li. VW, HBRK ASSOCIATES INC. in New York - Associates Companies www associalesels recontrenasthicialoG NERK ASSOCIATES INC it a neWese einry !warrior i., rww Neck a wl a prams! Il, 8VG1M'SS CORPORA NON pusoad ee bend lawn old 114tiPOSIS HBRK ASSOCIATES INC. - NYCorp

Reviews Re the IrM ro navies tenth": /LAS A% <-4-ti-4- ?<tip+ SDNY_GM_00060088 7/7/2017 DB-SDNY-0022909 EFTA_00170628 EFTA01297198 The 2007 Jeffrey E. Epstein Insurance Trust #3 - Google Search Page 1 of 2 Go g le The 2007 Jeffrey E EOSHiln lnsurarce Tn:st #3 All News • Anhui 7.4.10 twos IOW sem alio IP"ILIFE INSU

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke FtLC — Money Market 10/16/2013 6 2 Darren K. Indyke Ft

ablished for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Type of Entity: MIRK Associates. Inc - CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) Purpose of Entity: DB-SONY-0000141 https://dbforcepb.my.salesforce.com/servlet/servlet.In

ng and new accounts Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/1

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

sting and new accounts involved in this relationship Legal Entity Account(s) Account Name / 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 10/16/2

outside of hisffier country of nationality for 5 years or more? O Yes El No Profession/Occupaten: Accountant Tax ID / 55th: Current Employer: HBRK Asscoates, Inc Poution/Title/Rank: Address et employer: 575 Lexington Avenue, 4th Floor Mersey NY United States 10022 Does the person week as senior execut

pefrng Date (intended/actual) 1 2 The Haze Trust - Depost-42967287 2/27/2017 2 a Butterfly Trust - Deposit-44130552 1/24/2014 3 a The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit-42953694 1011612013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or informat

alth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) EFTA01404674 For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please che

, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 83: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lig

ase complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please chec

hip: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lig

ile (Resolved: J. Franklin) 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please chec

: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: In Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile (Resolved: J. Franklin) 2. Re-run searches with correct country. Should be US Virgin Islands, not United Sta

l Morris US Onshore US Virgin Is lands 223 1 PBS 1 DDA Deposit Transactions THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST 13 DTD 11/01/2007 C/O HBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH FL NEW YORK NY 10022 18613 Mort, Inc MORT, INC DBTCA 2/6/2015 LE Paul Morris US Onshore US VIRGIN ISLANDS US Virgin I

Islands PBS 1 DDA Deposit Transactions JEGE, LLC JEFFREY EPSTEIN 6100 RE , B3 ST. THOMAS 00802 UNITED STATES VIRGIN ISLANDS 3264 The 2007 Jeffrey E. Epstein Insurance Trust 13 THE 2007 JEFFREY E. EPSTEIN INSURANCE DBTCA 11/1/2013 LE Paul Morris US Onshore US Virgin Is lands 223 1 PBS 1 DDA Deposit Transact

radle Gillin ; Stewart oldfield » • Su iect: Re: ank accounts closing » • Brad please advise on next steps.. » thank you » • Richard Kahn » NBRK Associates Inc. » S7S Lexington Avenue 4th Floor » New York, NY 10022 Balance Inc. Darren Ind ke wrote: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

ease include full account #s. Thank you. On Nov 29, 2018, at 11:50 AM, Bradley Gillin Classification: Confidential Hi Rich, Bella, - 694 The 2007 Jeffrey E. Epstein Insurance Trust #3 • $276.65 » - 017 Mort, Inc - Balance $4,553.12 » • Regards, » Brad Bradley Gillin » vice President » Deutsche Bank wealth Management » 3