Epstein Secrets

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.

ard 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. Please make sure that KYC 1791049 — The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK Associates Inc., - comments made on res

red KYC parties. Photo ID's Darren Indyke is expired, found under GCIS# 487199. KYC confirms 3 signor's/POA on the account. Signature card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made

on the account. Signature card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance

or's/POA on the account. Signature card only list Jeffrey Epstein, Harry Beller. Please make sure that com

firms 3 signor's/POA on the account. Signature card only list Jeffrey Epstein, Harry Beller. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790768 — Butterfly Trust - comments made on research for all parties. Please review and edit where necessary. Searches have been

ry. Searches have been completed for the required KYC parties. Pho I f r rr n I dyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein, Darren Indyke and as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCAlert or customer. KYC 1790849

der GCIS# 487199. Signature card confirms Jeffrey Epstein, Darren Indyke and as the signor's on the acco

ound under GCIS# 487199. Signature card confirms Jeffrey Epstein, Darren Indyke and as the signor's on

cards in the repository list Richard Kahn and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790820 — Zorro Management LLC - comments made on research for all parties. Please review and edit where necessary. Searches have

Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748

der GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account.

ound under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the

9. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please review and edit where necessary. Searches have been com

sary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# . Signature card confirms Jeffrey Epstein, Darren Indyke, as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. — ISLE LLC -

d under GCIS# . Signature card confirms Jeffrey Epstein, Darren Indyke, as the signor's on the account.

ed, found under GCIS# . Signature card confirms Jeffrey Epstein, Darren Indyke, as the signor's on the

. Signature card confirms Jeffrey Epstein, Darren Indyke, as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. — ISLE LLC - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the

on research for all parties. Please review and edit where necessary. Photo ID for Darren Indyke is expired, found under GCIS# 487199. KYC specifies Jeffrey Epstein, Harry Beller, Jeanne Brennan, Darren Indyke as signors/POA and Signature cards in the repository only specifies Jeffrey Epstein, Harry Beller, and

, found under GCIS# 487199. KYC specifies Jeffrey Epstein, Harry Beller, Jeanne Brennan, Darren Indyke as

expired, found under GCIS# 487199. KYC specifies Jeffrey Epstein, Harry Beller, Jeanne Brennan, Darren In

ard confirms Darren Indyke is the only signor on the KYC and Signature card for the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790869 -Jeepers, Inc - comments made on research for all parties. Please review and edit where necessary. Photo ID for Darren In

Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748

der GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account.

ound under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the

r's on the account. Photo ID's for both Signors are expired, found under the KYC attachment. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. and KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches ha

Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748

der GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account.

ound under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the

9. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, Ilk- comments made on research for all parties. Please review and edit where necessary. Searches have been com

Jeanne Brennan, Darren Indyke as signors/POA and Signature cards in the repository only specifies Jeffrey Epstein, Harry Beller, and Jeanne Brennan as signors Please make sure that compliance has given clearance on RDC & PCR Alert for customer. Best Regards,

re cards in the repository only specifies Jeffrey Epstein, Harry Beller, and Jeanne Brennan as signors Ple

Signature cards in the repository only specifies Jeffrey Epstein, Harry Beller, and Jeanne Brennan as sig

n the repository only specifies Jeffrey Epstein, Harry Beller, and Jeanne Brennan as signors Please make sure that compliance has given clearance on RDC & PCR Alert for customer. Best Regards, Darnetta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091347 CONFIDENTIAL SDNY_GM_00237531 EFTA01388