Epstein Secrets

er ID: 8000000038423124 Country of Residence: United States Comments: Watch List Contents List ID / List Row ID: 10 /6903705 List Ownership: Deutsche Bank Trust Company Americas List Name: New York Compliance - Other AML Tide: First Name: Darren ID Number: Other: Driver's Licence/State ID 158941567202654 county of iss

41567202654 county of issue NJ US and The Lawfirm's TIN 300503849 country of issue US.Social Security Number 98548596 Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir New York NY 10322 US List Classification: List Usability: Program: PUBLIC GLOBAL Other Place

lerted Customer ID: 8000000038407523 Country of Residence: United States Comments: Watch List Contents List ID / List Row ID: List Ownership: Deutsche Bank Trust Company Americas List Name: New York Compliance - Other AML Title: First Name: Darren ID Number: issue NJ US and The Lawfirrrisr untry of issue Other: Driver

sue NJ US and The Lawfirrrisr untry of issue Other: Drivers LiCefiCeiState ID country of US.Social Security Number: Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir New York NY 10022 US List Classification: List Usability: Program: PUBLIC GLOBAL Other Place

ingston NJ 07039. He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Amencas MIN 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071019 CONFIDENTIAL SDNY_GM_00217203 EFTA01375515

21. He is an attorney at HBRK Associates in New York. • Darren lndyke is previously KYC approved has a date of birth of 2/19/1965 and resides at 2 Kean Court Livingston NJ 07039. He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presid

New York, NY 10022, both are different. 3 On Signature card, Entity type is not selected. Deutsche 11.15.5.in INenIth Manageno:ei Signature Card Deutsche Bank Trust Company Americas Osten IC. /Wye PLLC - Maser TnistAessat Account Helder TIO* Accaont Number Mot of Sirsiest Conlon Flapired, 1 O .kit with Ripe O Tau Perron*

iven, however individual is filing tax for entity so it should be SSN number given on tax form. 2 On tax form , Darren Indyke address is given as 2 Kean Court Livingston NJ 07039 USA, however on tax form address is given as 575 Lexington Avenue, e fl, New York, NY 10022, both are different. 3 On Signature