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

ome comes form (See KYC #1082293). He also owns a few of his own small companies (LLC's) for his private investments, and well his own law practice, Darren Indyke PLLC Estimated Annual Income(S): 300,000.00 Estimated amount of investable assers($): $1 MM - 2 MM Estimated Net Worth(5): $2 WI - 5 MM Amount of a

Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs, wherein his main source of income derives from. Southern Financial LLC is a current client of 08. See cas

- PURSUANT TO FED R. WNEIDENTIAL DB-SDNY-0022915 EFTA_00170634 EFTA01297204 Exclusive: New York attorney general seeks information on financier Epstein's philanthro... Page 1 of 4 WATCH LIVE: Prote.".411 ilene•oe.;!•••;•.” ; t. • ECXDON- I. .IXEDSTATESevan, s, Marks', World r,. STORIES U.S. ;

of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial tic for over 15yrs,

derives from. Southern Financial LLC is a current client of 08. See case 1082293 as a reference. Mr. Indyke also owns his own legal practice called Darren Indyke PLLC, as well as smaller LLCs for his own personal investments. http://wl.vw.reuters.conilarticle/us-epstein-charity-idUSKBN0M200V20150306 https://www.

1791049 One sheet must be established per relationship • list all accounts Included In the relationshi 1. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHI • Booking Center. I New York Relationship Manager: Stewart Oldfield O New PWM Relationship 2 Existing PWM Relationship R

l of pefitabLty? Indicate type of business, countnes of major activities, important busness partners.) Rich Kahn has been an in-house accountant for Jeffrey Epstein fa over ID years. He began HBRK with another in house accountant Harry Bello. Mr. Bello a now retired and Rd. has taken over ownership of this entity.

0D9Di&e... U§192824216 EFIA_00019126 EFTA00168873 KYC Print Page 9 of 12 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'l PART B ReLabors* Name EPSTEIN, JEFFREY RELATIONSHIP Rrsk Rating Comments: Boolung Center M NY 'NO Offshore CI moderate ri Risk L_I High Ibsk YOOnSun Chung • Offshore (Complian

ome derives from. Southern Finance' LW s a current client of DB. See case 1082293 as a reference. Mr. Indyke also owrs his awn legal practice called Darren Indyke PLLC, as welt as smatter LLCs for his own personal Investments. Estimated Annual Income($): I 300,000.00 Estimated amount of investable assels(S): 51 M

Darren K Indyke Source of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over Thyrs, wherein his main source of income derives from. Southern Financial LLC is a current client of DB. See cas

h Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over Thyrs, wherei

of Wealth Darren has been an in-house lawyer for Jeffrey Epstein at Southern Financial LLC for over Thyrs,

income derives from. Southern Financial LLC is a current client of DB. See case as a reference. Mr. Indyke also owns his own legal practice called Darren Indyke PLLC, as well as smaller LLCs for his own personal investments. http://www.reuters.conilarticle/us-epstein•charity-idUSKBN0N1200V20150306 https://www.m