Epstein Secrets

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002846 EF1'A_00150631 EFTA01284109 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an misting client at DB. Their catty documents can be Sound In previously approved case D1082293. Cynthi

Int all existing and new accounts Invoked In this relationship Legal Entity Accomt(s) Account Name / Number Opening Date (intended/actual) I 2 Prytanee, LLC - Deposit 1/6/2017 Who is he primary contact person or the RH, (Note: This person zeds to have signatory rights and/or information right f

sheet most be established for EACH LEGAL ENTITY in Section 2. Account Mammary 3C. Legal Emily Details (For all legal Entities) Legal Entity Name: Prytanee, LLC . 00000550868 Type of Entty: • Foundation/Association O Trust @Company O Estate O Partnership Purpose of Entity: 0 notate investment O Phi

Tim] N30000000D9Di 5/23/2018 OB-SDNY-0023757 EFTA_00171444 EFTA01297591 KYC Print Page 16 of 17 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 11:42 PM Southern Trust Company is an existing client at DB. Their entity documents can be found in previously approved case 01082293. C

e sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summa 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Prytanee, LLC - 00000550868 Type of Entity: :.--, L.1Foundabon/Assoctation - Trust J Company ,...., 0 Estate LJ Partnership Purpose of Entity: Private

49:09 PM To: Stewart 0ldfield I Subject: RE: Annual Review [I) Classification: For internal use only Sending her an email now 0 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management P rk A n 4th Fl 10154-0004 New Yo

lassification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be due next year. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

From: Sent: To: Subject: Attachments Hi Darren, Cynthia Rodriguez 12/30/2016 1:06:38 PM Darren Indyke RE: Art Fund Account MFPScan2016-12-30-130258.pdf Attached are the account opening documents for the art fund.

y, December 29, 2016 10:20 AM To: 'Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Car

to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Caroline tang Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management ew York. NY. USA From: Darren In

ent: 12/29/2016 10:19:57 AM To: Darren Indyke Subject: RE: Art Fund Account Hi Darren, I am getting the account opening documents prepared for Prytanee, LLC for the new year. I just want to confirm that the signors on this account are: • Jeffrey Epstein • Etienne Binant • Darren Indyke • Car

From: Sent: To: Subject: Attachments: Darren Indyke 12/20/2016 11:50:49 AM Cynthia Rodriguez Art Fund Account doc01183120163.219115101.pdt Untitled attachment 16789.htm Hi, Cynthia, Please see my responses to your questions below and please

********************************** ************* Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: • Name Prytanee. LLC • Address 6100 Red Hook Quarter, 63, St. Thomas, USVI 00802 • Tax ID Number • Date of Incorporation July 22, 2016 (it is not a corporation

868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH EFTA01398679 Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL

Oct-17 N/A Y $ n/a 222,973,649.34 EFTA01398678 Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 550868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez

anee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398778 Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP

ewart Oldfield Oct-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 550868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398778 Oct-17 N/A Y $ 222,973,649.34 n/a Cynt