Epstein Secrets

e,R lust all edging and new accounts Involved in tits reinonship Legal Entity Account(s) Account Name / Nitrite Opening Date (mended/actual) 1 HERR Associates, Inc- Deposit 11/1/2013 2 a Darren IC. Indyke MAC- Deposit 11/1/2013 Who is the primary contact person or the RM? (Note: This person needs to

A00168866 Kl"C Print Page 2 of 12 One sheet must be established for each account to be opened 2. Account Ownership Summary Account Name: /IBM( Associates, Inc. Deposit Acct. Ntrnber (drawl/able): Account Manager stewed oldheld What is the purpose of the account (e.g. portfolio management, advisory accoun

2 M. Case Comments Created By I Date Comments Cynthia Rodriguez 7/17/117 1:05 PM Dated resolution attached )(slit) Golent 7/18/117 1:01 PM HBRK Associates Inc and Darren K Indyke PLLC (accounthdders) have been clients of DB since 2013. Below are the reasons why we are comfortable with approving this update

we the same as for the following person: • Wealth Details 3B. Wealth Details (Only for parties requiring source of wealth description as rioted In Seddon 2) Nature of the Individual's Busness: Accountant Primary Country of source of wealth /sane of Funds? Primary ndustry of source of Vieakh/Source of

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

, because they are the same as for the following person: 3B. Wealth Details (Only for parties requiring source of wealth description as indicated In Seddon 2) Nature of the individual's Busness: Accounting Firm Primary Country of source of wealth/smite of Funds? Primary ndustry of source of Weatth/Sour

d in, because they we the same as for the following person: 38. Wealth Details (Only for parties requirrig source of wealth description as rioted In Seddon 2) Nature of the Irchvicluars Busness: Attorney Primary Country of source of wealtrysource of Funds? Primary k-dustry of source of Weatth/Source of

ided outside c4 his/her country of nalknalty for 5 years cc more' O yes 2 No Profession/Occupation: Accountant Tax ID / SS& Current Employer: HBRX Associates, Inc PosibonifitleiStank: Address of employer. Does the person work as senior executive of a DB-recognized regulated entity In the financial nclu

indicate the faint& situation of the individual (marital status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY In Seddon 2. Account Summit 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: leesers, Inc - Type of Entity: O FoundabolvAsscciabon El Tru