Epstein Secrets

Sep-17 N/A Y $ n/a Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 222,973,649.34 EFTA01398676 483289 HIGH Epstein, Jeffrey Individual 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ n/a Darnetta Chandler-Johnson Comple

Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2

proved August 2017 222,973,649.34 486427 HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/3

Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/2013 4832

Approved September 2017 487199 HIGH The 2007 Jeffrey E. Epstein Insurance Trust #3 Organization 11/1/20

LSJE, LLC Organization 2/25/2015 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield 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

required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signor-15/PDA on all 3 accounts, Signature card only list Jeffrey Epstein, Harry Beller. Photo ID found for Darren Indyke found under GCIS 487199 is expired. compliance has given clearance on RDC & PCR Alert for customer.

4) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke

n Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, • comments made

m-gits284) Subject: CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K.

ny Americas nk h n m n SDNY_GM_00060125 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022949 EFTA_00 170668 EFTA01297232 From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Ct: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Rem

required KYC parties con. KYC firms Jeffrey Epstein, Harry Beller and Darren Indyke as the signor's/POA on all 3 accounts, Signature card only list Jeffrey Epstein, Harry Beller. Photo ID found for Darren Indyke found under GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PC

ial changes have occurred. KYC 1790655 —Jeffrey Epstein, Southern Financial LLC, Southern Trust Company,

n Financial LLC, Southern Trust Company, Inc. and J. Epstein Virgin Islands Foundation, Inc, - comments made

no material changes have occurred. KYC 1790655 —Jeffrey Epstein, Southern Financial LLC, Southern Trust C

From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodrigu Cc: Stewart Oldfield ion - Southern Financia Classification: For Internal use only He

and owner of the law firm. Indyke's personal residence is on record as "Kean Court, Livingston, New Jersey 07039." WM account records indicate that Jeffrey Esptein ("Epstein'), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appoin Se). e to act as agent for him. Epstein also maintains a WM checking

aw firm. Indyke's personal residence is on record as "Kean Court, Livingston, New Jersey 07039." WM account records indicate that Jeffrey Esptein ("Epstein'), of 6100 Red Hook Quarter B3, St. Thomas, US VI 00802, has appoin Se). e to act as agent for him. Epstein also maintains a WM checking account as

Jersey 07039." WM account records indicate that Jeffrey Esptein ("Epstein'), of 6100 Red Hook Quarter B3,

PURSUANT TO FED. R.WIN(F IDENTIAL DB-SONY-0028071 EFTA_00 I 75746 EFTA01299331 From: Reena Chandwani Sent: Friday, July 21, 2017 11:58 AM To: Darnetta Chandler-Johnson < Cc: PWM BIS-Research < >; PWMUS AMLKYC Subject: RDC alert Richard Kahn and PCR Hit _ Darren Indyke [I) Classification: For Internal use only H

To: Subject: ase u : as een assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01790655 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the c

ect: ase u : as een assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01790655 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: http

ssigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been assigned to you. Customer Name: Epstein, Jeffrey Contact Name: Jeffrey Epstein Case #: 01790655 Type: Case Subject: KYC Annual Call Note Description: click on the link to access the case: https://dbforcepb.my.salesforce.com

From: Darnetta Chandler-Johnson Sent: 6/22/2017 4:37:24 PM To: Subject: ase u : as een assigned to you. O44 NEW CASE ASSIGNMENT NOTIFICATION 4" The following case has been as

From: Sent: To: Subject: Attachments Cynthia Rodriguez 6/23/2017 2:38:56 PM PWMUS AMLKYC RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Darren K. Indyke PLLC PCR ALERT_l.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR Alert 1 - Darren Indyke.pdf; Darren K. Indyke PLL

8:56 PM PWMUS AMLKYC RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Darren K. Indyke PLLC PCR ALER

2017 2:38:56 PM PWMUS AMLKYC RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Darren K. Indyke PLLC

ant Vice President Deutsche Bath Trust Company Americas Deutsche Bat Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Rem

use only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked off as

only Hello Cynthia, On KYC 1790655 it seems J. Epstein Virgin Islands Foundation was not checked off as

ices & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Perk Avenue. 10154-0004 New York. NY. USA PaSTrien".+7 PeeffrOn From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield ; Vaishali-P Mehta Subject: KYC Remediation - Southern Financia

elow kycs to 4 cases. Three of the four cases have been initially reviewed. The certificates of good standing for all of the USVI entities under the Epstein relationship have been ordered, but will take 2-3 weeks to arrive as 14 entities needed to be ordered. Therefore, the following cases will be in my

nue. 10154-0004 New York, NY, USA Tel. Fax Mobile Email Pearei tn.* Peefenn From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson < Cc: Stewart Oldfield < >; Vaishali-P Mehta >; Daphne Cales < Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification

elow kycs to 4 cases. Three of the four cases have been initially reviewed. The certificates of good standing for all of the USVI entities under the Epstein relationship have been ordered, but will take 2-3 weeks to arrive as 14 entities needed to be ordered. Therefore, the following cases will be in my

From: Darnetta Chandler-Johnson Sent: 7/7/2017 7:34:01 AM To: Cynthia Rodriguez CC: Stewart 0ldfield Daphne Cales Patrick Harris Vaishali-P Mehta Subject: RE: KYC Remedia