Epstein Secrets

1133377 One sheet must be established per relationship - list all accounts Included in the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center. New Yost Relationship Manager: Paul Morris 2 New PWM Relationship O Existing PWN Relationship Relations

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t

%) egal Grantor/Settlorfounding Donor • the (please 1escrte Other roles and/or ndicate relationship between Jarties) 1 I2 E) The 2007 Jeffrey E. Epstein Insurance trust #3 gl O O O O O O O O O 2 O El EpsteJeffreyn O O 2 O O O O O O O grantor; 3 O O Darren Indyke O O O

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Jeffrey Epstein - Date of Birth: 1/2011953 Country of Residence: USVI Country of Capership: USA Address of pansy residence: Lite Saint James Saint Thomas 00802 US Vi

Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t

ouse lawyer for Jeffrey Epstein, who Is a current c=ent of the bank. Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of Paurs ‘‘nen he was at JPPlorgan. He met Paul at 3PM through Jeffrey Epstein Does Deutsche Bank pay a retrocession o

th Darren rys organizational structure, Its ownership structure and rts Top Management. For busts/foundations, include Information about and owner K. Indyke as the sole mu liter Please indicate how ownership of the legal entity Is reflected: Single member PLLC with Darren K. Indyke as the sole member and

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUB

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated

estated Trust Agreement on the date set opposite my signature. Jeffrey-E. Epstein, Grantor Eva Andersson Dubin, Trustee Richard D. Kahn, Trustee K. Indyke, Trustee STATE OF NEW YORK ) ) ss: COUNTY OF NEW YORK ) Date 1 V31-3\ \ -1 Date Date 1 \ '\1 Date ll3a,1/q The foregoing instrument was

my Trustees a written instrument executed and acknowledged solely by me. CONFIDENTIAL GJ 000406 SDNY_GM_00008083 EFTA_00 120755 EFTA01266434 Jeffrey E. Epstein 2U1'/ Trust Page 2 of 23 E. I reserve the right, at any time and from time to time, to transfer to my Trustees, by gift, by Will or by beneficiary desi

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated January

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated

JEFFREY E. EPSTEIN 2017 TRUST THIS TRUST AGREEMENT, dated

ust Agreement on the date set opposite my signature. Jeffrey E. Epstein, Grantor Eva Andersson Dubin, Trustee Richard D. Kahn, Trustee 611\41.„( K. Indyke, Trustee STATE OF NEW YORK ) ss: COUNTY OF NEW YORK ) Date n Date Date 1 Vati Date /)30)/ 7 The foregoing instrument was subscribed and

From: Darren Indyke < Sent: Saturday, March 2, 2019 12:42 AM To: Jeffrey Epstein Subject: Privileged and Confidential Ms. S. Pinney<=r class="">Territorial SOR Program Manager Virgin Islands D=partment of Justice United States

tment of Justice United States Virgin Islands Re: Mr. Jeffrey Epstein - Travel Notice=br class=""> This=is to advise you of a modification to Mr. Epstein's travel plans. On March 2, 2019, Mr. Ep=tein plans to to travel from his vacation home in New York, New York to his=vacation home in Palm Beach, Fl

his vacati=n home in Palm Beach, Florida to his vacation home in New York, New York, w=ere he expects to stay until March 9, 2019. On March 9, 2019, Mr= Epstein plans t= travel by private aircraft, N212JE, from his vacation home in New York, Ne= York to his vacation home in Paris, France. He expects to arri

< Sent: Saturday, March 2, 2019 12:42 AM To: Jeffrey Epstein Subject: Privileged and Confidential M

mmunication is confidential, may be=nbsp;attorney-client privileged, and is intended only f=r the use of the addressee. It is the property of =arren K. Indyke. Unauthorized use, disclosure or EFTA_R1_01855524 EFTA02633061 copying of this=nbsp;communication or any part thereof is strictly proh=bited and

: See attached - James =atterson book (2/4) To: "jeffrey E." <[email protected]> 2/4: =div> Bebe =vdiu

: Thursday, =eptember 29, 2016 12:58 PM To: Mark Epstein =It Subject: Fwd: See attar e - ames =a erson oo

Sent: Friday, September 30, 2016 12:48 PM To: Jeffrey E. Subject: RE: See attached - James Patterson

tify us immediately by return e-mail, and =estroy this communication and all copies thereof, including all attachments. =nbsp; Copyright of =arren K. Indyke, PLLC - @ 2016 Darren K. Indyke, PLLC =E2 All rights reserved. • ******** • ****** ***sm.*** ******** *it ********* *a.* ***** ******•*****•**=.** *

From: jeffrey E. <[email protected]> Sent: Frida Februa 9, 2018 6:09 PM To: Subject: Fwd: Thank you! Forwarded messag= From: Bebe Avdiu Date: Fri, Feb 9,

From: Bebe Avdiu Date: Fri, Feb 9, 2018 at 1:06 PM Subject: Thank y=u! To: "jeffrey E." <[email protected] <mailto:[email protected]» Hi Jeffrey!! Vincent and I would like t= thank you so much for our wedding gift! =) We had a gre=t time! Bebe Avdiu<=div> Legal Assistant DARREN K. INDYKE,

se notify us immediately by re=urn e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren=K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — A=.1 rights reserved. <=r class="m_8232111578713876290Apple-interchange-newline" style="color:=gb(0,0,0);font

From: jeffrey E. <[email protected]> Sent: Friday, June 30, 2017 3:13 PM To: Bebe Avdiu Subject: Re: Schedule Yes On Fri, Jun 30, 2017 at 11:10 AM Bebe Avdi

l.com> Sent: Friday, June 30, 2017 3:13 PM To: Bebe Avdiu Subject: Re: Schedule Yes On Fri, Jun 30, 2017 at 11:10 AM Bebe Avdiu > wrote: Hi Jeffrey, </=iv> Karyna asked me to forward her your schedule for today ... m=y I do so? Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLL= 575 Lexington

turn e-mail, and destroy this communic=tion and all copies thereof,Q including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2017 Darren=K. Indyke, PLLC —All rights reserved. * ****** ********** ********* * ******** ****5 = ***** * ******* *********** ******* * ********* *** 410 ple

From: jeffrey E. <[email protected]> Sent: Thursday, February 22, 2018 9:02 PM To: Bebe Avdiu Subject: Re: Itinerary Feb 23-25 leaving wheels up 1130 am On

day Feb. 2=-23 Reminder: to sit in at the house for Lesley Larry Visoski at 10:00am JE meeting with Clifford Sosin 4k (waiting to hear back from JE if breakfast/snacks to be served)=/u> 8:00pm NY-PBI Sat. F=b. 24, 2018 Sun. Feb. 25, 2018 Reminder: Charlie Albright to perform in Boston at 1:30

notify us immediately by re=urn e-mail, and destroy this communication and all copies thereof, including all attachments. 40 Copyright of Darren=K. Indyke, PLLC - @ 2018 Darren K. Indyke, PLLC —A=I rights reserved. 1, please note The information=contained in this communication is confidential, may

From: jeffrey E. <[email protected]> Sent: Friday, February 9, 2018 6:08 PM To: Bebe Avdiu Subject: Re: Thank you! you deserved it On Fri, Feb 9, 2018 at 1:

ary 9, 2018 6:08 PM To: Bebe Avdiu Subject: Re: Thank you! you deserved it On Fri, Feb 9, 2018 at 1:06 PM, Bebe Avdiu < <mailto > wrote: Hi Jeffrey!! Vincent and I would like to thank you so much for our wedding gift!==) We had a great time! Bebe Avdiu<=div> Legal Assistant DARREN K. INDYKE,

notify us immediately by re=urn e-mail, and destroy this communication and all copies thereof, including all attachments. 4) Copyright of Darren=K. Indyke, PLLC @ 2018 Darren K. Indyke, PLLC—A=I rights reserved. 40 please note The information=contained in this communication is confidential, may be

From: jeffrey E. <[email protected]> Sent: Friday, June 30, 2017 3:12 PM To: Bebe Avdiu Subject: Re: Meeting with Valeria - Yes On Fri, Jun 30, 2017 at 11:1

turn e-mail, and destroy this communic=tion and all copies thereof,Q including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2017 Darren=K. Indyke, PLLC — All rights reserved. *** ***** ** *********** Ma* ***** *•******=••••**•* ****** *•***•** ********* ***** *•***** On Jun 30, 2017,