Epstein Secrets

Signer Name: Physic.* (Home) Address. Groat Se Darren Indyke St. Thomas USVI 0:3802 PI [less cr Attar ey

, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y

se to contact ow counsel at Kele:hats Futuna Krob PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I 0 , CONFIDENTIAL FirstBankPR000155 S0NY_GM_000 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268

Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut

ll saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on t

ments tamable Orgarieratot Na for Petit and taigas Organoraton - Relipoin Oto-Knonts - Grant makhig re wring swoon - Cute and Seca Onsancatcos Otter try two t2t of the blowing (Matt fOr Ma): • Irmaices kern supplies • COntrerb, I win osternee • Teltatkin• VierfiCiOnalth CoStcrners in Sou of

ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er

AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:

.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod

outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20

ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

y Autcrized Person, irobang such as may brie] about or increase ar aerate arid such as may be payade to Or la the benefit of any Autorized Person a Otter Manager a Member a employee irdvickely. sexist ,niculry as to the circumstances of the mumce or the disposition of the precedes thereof era without

transfer tunes at securities to any account; pursuant to this authorization ion, yet19 gy ructions bowing orgies signature(s) of the undersigned. Darren K Indyke 01.09-2015 gratvt Print Name Date P•i•‘. Name Date III III MINI OA 10.PWM.017 7S i'711S1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

orgies signature(s) of the undersigned. Darren K Indyke 01.09-2015 gratvt Print Name Date P•i•‘. Nam

s bowing orgies signature(s) of the undersigned. Darren K Indyke 01.09-2015 gratvt Print Name Date P•i

verbal inetniCliOnS horn the undersigned to wire funds, issue checks or axonal funds tolfrom the above ;sled accounts The undersigned soft provide 'Otter rnStruCtiOnS as tO the date and the amount of the ?are. check cv pawl if the undersigned decides to van, either tne date or the amount of the wire.

ature(*) of the undersagred. Signature Darren K Indyke 01-09.2015 PentName Print Name bate Cede II

ine, signature(*) of the undersagred. Signature Darren K Indyke 01-09.2015 PentName Print Name bate C

undersigned *WO to ttansnyt any such instructions via fax ;melons() desktop fnk vie email or as an enrage attachment to one: tag.. as o POE Tit: or Otter image of such estrutbons). the undersigned untleiSlantb and agrees Mal the undersigned bears the tea ct loss cursing from such method of transmissio

any of these foreclosure remedies," said Rep. Darren Soto, D- Orlando, whose "Foreclo- sure Bill of Ri

. sales tax on cap reduction 5325. title & registration 5250. Acquisition lee 5695. Dealer Fee 5389 & security deposit 51,809. With approved credit. Otter ends 6/30/09 • EFTA00259919 108 THE PALM BEACH POST • SATURDAY, NNE 27.2009 Summer airfare deals abound BUSINESS twatiodullueltPosteoemssin

WA WA Ticket Number: Passenger Name: ROTHELL/DARREN Document Type:TRAVEL AGENCY FEE THE TRAVEL GALL

e Cad member must bawl co ornery beaked Up to 575 wit be aedeed upon deck-cut based on charges to Id erookidrig taxes, glatutbes lees and Torn rifts Otter reartetrillS fret =W. see Van desk for decals Crew tato; be caned PO to amts stay, is rot redeemable to' cash and owes at check. C.U. Creca is noneo