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pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this
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
pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within o year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this
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
pany formed to hold funds for the taxes and payments of one of Jeffrey Epstein's airplanes. This LLC was formed to eventually take over payments for JEGE Inc. JEGE Inc will be closed within a year. I am unable to determine the date of these comments, so kindly advise whether to proceed with KYC remediation of this
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 JEGE Inc. JEGE Inc and the Corporate Resolution

Jeffrey Epstein
PERSONDarren Indyke
PERSONHarry Beller
PERSON
Eric Holder
PERSON
John Brennan
PERSONJEGE Inc
ORGANIZATIONJeanne Brennan
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONContacts
LOCATIONVijay Sawant
PERSONSouthern Trust Company
ORGANIZATIONZorro Management LLC
ORGANIZATIONBradley Gillin
PERSON