Epstein Secrets

Your KYC has been rejected. Case #: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following: For The 2007

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete wealth P

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete

Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. indyke an acco

RICAS, Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected EFTA01403529 Your KYC has been rejected. Case #: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following: For The 2007

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete Wealth P

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete

Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an acco

y/db/- dbcom@DBAMERICAS, Date: 10/15/2013 03:56 PM Subject: Your KYC has been rejected Your KYC has been rejected. Case #: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP EFTA01403721 Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following:

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete Wealth P

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust #3: 1. Please complete

Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an acco

om@SEAMEEICAS, I Date: 110/15/2013 03:56 PM Subject: I 'Your KYC has been rejected Your KYC has been rejected. Case 8: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: 00000486405 Reason for Rejection:Please address the following: For The 2007

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 83: 1. Please complete

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 83: 1. Please complete Wealth P

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 83: 1. Please complete

Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an acco

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete

ed From: Janice Franklin Date: Tue, 15 Oct 2013 15:56:05 -0400 To: Amanda Kirby •,: > Your KYC has been rejected. Case 1: 01133377 Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: Indyke, Darren Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. E

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth P

Please add more details. 2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership iii.signing authority (resolved: J. Franklin) 4. Is Mr. Indyke an acco

r KYC has been re ected From: Janice Franklin Date: Wed, 30 Oct 2013 : : - To: Amanda Kirby Your KYC has been rejected. Case 1: Relationship: EPSTEIN, JEFFREY RELATIONSHIP Customer Name: In Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insur

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth P

ction:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete

2. For HBRK Associates Inc, please have secretary certify Schedule G of Form 1120 showing ownership of the company (Resolved: J. Franklin) 3. For NY Strategy Group LLC, please provide us with the following: i. evidence of powers ii. ownership (Resolved: J. Franklin) iii.signing authority (Resolved: J. Franklin)

Darren Indyke Action Plan 1) NY Strategy Group LLC ("NYSG") a) Adjust $1,100k of $1,135k loan to Darren as offset to $4,573k loan from JE (to reflect the payment made to Darren was transferred to JE — Enter as of 12/31/2012 b) Offer most or all remaining liquid assets to JE in full sa

Darren Indyke Action Plan 1) NY Strategy Group LLC ("NYSG") a) Adjust $1,100k of $1,135k loan to Darren as offset to $4,573k loan from JE (to reflect the payment made to Darren was transferred to JE