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5 EFTA01268859 Ventication Results rage i of z I RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE 15:suLSSN: PASSED ed 12/31/1975 sr. New Yoh. Input SSN NAME MATCH: PASSED Input Name: darren indyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM.
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URSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0001620 EFTA_00 I 49405 EFTA01283098 ACKNOWLEDGEMENT OF AGENT(S)' SIGNATURE IN NEW YORK STATE STATE OF NEW YORK COUNTY OF u ,fr; r / On /C/1/13 . before me K7 ) „•,,, / , Fri 13Cfft.t r. personally appeared "Tr,. (A ex err". lei"... personally k
pstein Account Options Coding Jay Lipman to. Donna R Taylor Cc Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10128201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not
attached to the subpoena for Nadia Marcinkova. 17. On Saturday, May le, 2016 at 6:45 am, Investigator Anna Intriago arrived at 301 E. 66th Street, Now York, New York to attempt to serve subpoenas on Jeffrey Epstein, Sarah Kellen-Vickers and Nadia Marelnkova. Investigator Intriago set up a surveillance
m, Investigator Joseph Dorilio arrived at 92 Greene Street, New York, New York to attempt to serve a subpoena on Sarah Kellen- Vickers. Investigator Donna was Informed by a doorman that Sarah Kellen-Vickers had not been at the location for several months due to construction. Investigator Dorilio then
PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001620 E FTA_000 15094 EFTA00165872 ACKNOWLEDGEMENT OF AGENT(SY SIGNATURE IN NEW YORK STATE STATE OF NEW YORK COUNTY OF k; / ss.: On 1661/-3 before me tti , / ( rilif f:.i. - personally appeared -1-..4.1. n, 9) I' " 144ti personally known to
stein Account Options Coding Jay Lipman to. Donna R Taylor Cc. Vahe Stepanian, Tazia Smith, Amanda Kirby Classification: For internal use only Hi Donna, 10/28)201302:27 PM Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not
774 8,262,610 201904 9,379 2,004,182 201905 799 30 201906 • 4 30 Kind regards. Rob Frohlich Robert Frohlich Deutsche Bank AG. l'iliale Ncw York Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart O
Classification: Confidential Hi Rob - Please can you pull Southern Financial Revenues and CBV by Product and Month beginning January 2018. Thanks, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069789 CONFIDENTIAL SDNY_GM_00215973 EFTA01374859
ay. It’s true that over fifteen years | missed less than 10 days of running per year. | ran in driving rain, sweltering heat and dangerous places. In New York’s Central Park after dark, | followed a freshly strewn trail of torn woman’s garments that ended in shredded panties and a bra on the Park’s bridle pat
several months of cat experiments that Professor Heath suggested that we spend some time interviewing a hospitalized, chronically ill female patient, Donna, before and during the time she was being studied with recording and stimulating depth electrodes in the human _ neurophysiology laboratory. Donna, b
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Entities connected to both New York City and Donna

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
NEW YORK NY
LOCATIONLeon Black
PERSON
New York
LOCATION
Prince Andrew
PERSON
John F. Kennedy
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Department of Justice
ORGANIZATION
Palm Beach
LOCATION
Lesley Groff
PERSON
Donald Trump
PERSON
Prince Charles
PERSON
Alan Dershowitz
PERSON
American Express
ORGANIZATION
Samantha Power
PERSON