Epstein Secrets

ucture and its Top Management. For trusts/foundations, include information about revocability,sctbor and beneficianes,etc.: Single member PLLC with Darren IC Indyke as the sole menter and owner Please indicate how ownership of the legal entity is reflected: Single member PLLC with Darren K. Indyke as the sole me

12 2. Account Ownership Summary Account Name: Darren K. Indyke MSC- Deposit Acct. Number (if avadable).

r • the (please 1escrte Dther roles and/or ndicate relationship Sehyeen )ones) 1 0 2 IDandyrren K. ke O O O 2 O O O O a 2 2 0 Darren K. IndYke PLLC 2 O O • O M M O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000248 https://dbforcepb.my.salesforce.com/ser

12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) Maw:lugs Name: Darren K. Indyke - Date of Birth: Country of Residence: USA Country of Ottoenship: USA Address of primary residence: Has chant resided ouiside of his/her country of n

C for over 15yrs, wheren his main source of income derives from. Southern Finance' LW s a current client of DB. See case 1082293 as a reference. Mr. Indyke also owrs his awn legal practice called Darren Indyke PLLC, as welt as smatter LLCs for his own personal Investments. Estimated Annual Income($): I

Estate Type O Partnership Purpose of Entity: O Prnate Investment O philanthropic/chartable Commercial Type of Entity Other (specify): Purpose of Emory Other (specify): Country of incorporation/regsvation: LISA Date of Incorporation / registration: 9/5/2008 Volcker Status: Determmabcn Require

t must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3A. Individual Details (for al parties) Individual's Name: Darren Indyke Date of Birth: 2/19/1965 County of Residence: USA Country d Citizenship: USA Address of primary residence: 2 Kean Court Lrvingston N) 07039 USA Ha

or trustsfioundabons, include nformanon about revocability,settlor and beneficiaries,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darya, Indyke is treasurer and Erika Kellerhals is Secretary Please indicate how ownership of the legal entity is reflected: 50t(c)3 foundation. Jeffrey Epstein i

and Erika Kellerhals is Secretary Please indicate how ownership of the legal entity is reflected: 50t(c)3 foundation. Jeffrey Epstein is president, Darren Indyke s treasurer and Erika Kellerhals is Secretary O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from th

Ova O No Please summarize any negative results from the database searches indicated above: GRATITUDE AMERICA: No negative media No court cases DARREN INDYKE: D. Negative media mentions mentionshis name as an owner of a bulking. The negative media is not about him individually but about the others

urpose of Entity: EA O Private Investrnent Philanthropic/Charitable El ommercial Type of Entity O Trust O of Entity Other (specify) Purpose of Emory Other (specify)': Country of incaporabon/registrabon USVI Date of n io i incorporat registration: 4/25/2012 Volcker Stain: Volcker Rag:

87/.. surcharge 014.00% to Ins ShPrnent Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843

surcharge 014.00% to Ins ShPrnent Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100226843

87/.. surcharge 014.00% to Ins ShPrnent Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 10

) Emory. BO 3d Pony. 80.41Sontose Dole Cecon.8113rd Parry. Atha ActoTOO all Racipaol 81115539401.400P00 all Racippot Sinn/. Evens', BO Reopen, Emory. BO AeopienthooPOO Emory. BO Reopen,. So-din Dale Cecon.81111eapem Dale Certain. OA Rodoont Susv-PCO Doe Certain. 611119odoont Sgnalao 61691001l

8393r surcharge a 3.00% te IRS Sapient. Serder DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100226843

surcharge a 3.00% te IRS Sapient. Serder DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100226843

8393r surcharge a 3.00% te IRS Sapient. Serder DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10

AAA $4741uns. Prepaid AmorreM A..8PCO.P•toasd 803,0 all Id Pat/. Pao PCO all Id Pant. 5194alum Euann9.B413rciPwly Erenr.g. BA 36 Poly. &eoPOD Emory. 821240 241y. Strwure Cale Cennn (mons Ps,/ Dale Conan. 8113ro Perry. knoP00 Cale Galen. 5113r0 Party. Brtell1,1 APParanem 811310 Party AMarreni

000 surcharge el 2.50% to His shdment Sender DARREN VIDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10

MAPCO Don Conan. B1 3rd Pany. Malt Signals* DM RectareM BM Rxpont *dodo° BM Rocomet. Signature Erwin; Bit Redoent Grooms Bit Roupent. AusaM30 Emory. Eta Redeem $54-elure Dom Corwin. Bit Roman Dale Coney,, Bl Aeopml. AoloP00 Dom Certain. Bit Rocmar2 semen mammenent Bit Apparent eppaintmom 811