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elow. List of pending items listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized
of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution w resolutio ut Darren Indyke and one with hi
elow. List of pending items listed below — Acct Holder —JEGE Inc President —Jeffrey Epstein Authorized
of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pelf's relating to this. You can see one Corporate resolution without Darren Indyke and one with him. Unfo
th KYC remediation of this account or not? Acct Holder —JEGE, LLC Sole Member —Jeffrey Epstein Authori
of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE. • I noticed a discrepancy with the Corporate Resolution of this account from 2014. Refer attached pdf's relating to this. You can see one Corporate resolution without Darren Indyke and one with him. Unfor
Entities connected to both Eric Holder and the Corporate Resolution

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSONHarry Beller
PERSON
John Brennan
PERSONSouthern Trust Company
ORGANIZATION
Stewart Oldfield
PERSONVijay Sawant
PERSONNirlon Knowledge Park
LOCATIONBradley Gillin
PERSONJeanne Brennan
PERSONDaphne Wallace
PERSONZorro Management LLC
ORGANIZATIONJEGE Inc. JEGE Inc
ORGANIZATIONJEGE Inc
ORGANIZATIONAlka Babu
PERSONContacts
LOCATION