Epstein Secrets

013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CR

e sheet must be established tor EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details Oa all parties) IndMduars Name: Darren Indyke Date of Birth: County of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hisTher country of na

e and as Top Management. For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where

hts and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no.,

ry 3A. Individual Details (fa all parties) Individual's Name: Karyna Sh., at. Date of Birth: County of Residence: USA Country of Citizenship: Slovakia Address of primary residence: Has dent resided outside of lusther country of natenaitty for S years or more? O yes No Professien/Occupatien:

ial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. LYN & JOJO LLC MAX Foundation New York Strategy Group, LLC Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - N

cision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Tr

cision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Fina

cision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Finan

blic and Epstein has asked us the favor of opening a checking account for her and he will guarantee her credit card application. The selection of Slovakia as her citizenship in the DDR system was not available to be chosen and needs to be rectified. Anticipated Product(s) Deposits EFTA01594177 Nu

ey E. Epstein Insurance Trust X3 21 O O O O O O • O • 3 O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke O O O O @ O O O O O Trustee; S O O "" D. Kahn O a • O El O O a a O Trustee:; SDNY_GM_00037438 CONFIDENTIAL- PURSUANT T

al entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Ind

neficiary aft butterfly rust S O • Darren Indyke • • • O O O El O • • beneficiary of th

mm 3A. Individual Details Oct all parties) Individuals Name: karYna Shullak - Date of Birth: Country of Residence: USA Country of Otizenship: Slovakia Address of primary residence: Has client resided outside of his/ler cony of nationality for 5 years a more? O yes 2 No Profession/Occupation:

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

ion as most of the neighbors were not this time. Cali ornia. A anything during collected the names of the house guests which 85!liEl who is from Slovakia, o is a massage therapist from the subjects advised that they hadn't heard the night. Officer IIIIIIIalso collected the names of the live in emp

From: Larry Visoski , To: , Darren Ind al , Rich Kahn Valdson Cotrin , Subject:

16:04:39 +0000 We are scheduled to depart on Wednesday Nov 7th, Paris Le Bourget airport, Univeral Aviation at 12:30pm Arrival will be Bratislava, Slovakia at 2pm Airport name: M.R. Stefanik General Aviation terminal, FBO name stby. We will remain in Bratislava until 8pm, then depart back to Paris Le

iPad On Nov 5, 2018, at 7:08 PM, Lesley Groff ‹ > wrote: In case you need correct spelling: On Nov 5, 2018, at 12:02 PM, Larry Visoski < > wrote: Darren as been advised Already, Wanted you both aware of this schedule: (Private and Confidential) Slight change in itinerary: Here is what I have now:

chedule: (Private and Confidential) Slight change in itinerary: Here is what I have now: Nov 7th, 2018 Wedncsday #I Leg LFPB - LZIB (Bratislava Slovakia) depart 1230L Capt Lawrence Visoski (USA) CoCapt David Rodgers (USA) Pax I Jeffre E stein (USA) Pax 2 French) Pax 3 (Russian) Pax 4 (Belarus

To: Rich Kahu From: Larry Visoski Sent Mon 11/5/2018 5:02:38 PM Subject: FYI update Darren as been advised Already, Wanted you both aware of this schedule: (Private and Confidential) Slight change in itinerary: Here is what I have now:

e and Confidential) Slight change in itinerary: Here is what I have now: Nov 7th. 2018 Wednesday Lesley Groff[ l #1 Leg LFPB - LZIB (Bratislava Slovakia) depart 1230L Capt Lawrence Visoski (USA) CoCapt David Rodgers (USA) Pax 1 Jeffrey Epstein (USA) Pax 2 (French Pax 3 Pax 4 #2 Leg LZIB Brati

ry Visoski Una From: Lesley Groff Sent Mon 11/5/2018 6:02:11 PM Subject Re: FYI update thx On Nov 5, 2018, at 12:02 PM, Laity Visoski wrote: Darren as been advised Already, Wanted you both aware of this schedule: (Private and Confidential) Slight change in itinerary: Here is what I have now:

chedule: (Private and Confidential) Slight change in itinerary: Here is what I have now: Nov 7th, 2018 Wednesday #1 Leg LFPB - LZIB (Bratislava Slovakia) depart 1230L Capt Lawrence Visoski (USA) CoCapt David Rodgers (USA) Pax 1 Jeffre E stein (USA) Pax 2 (French Pax 3 Pax 4 #2 Leg LZIB Bratis

roff Sent Mon 11/5/2018 6:08:55 PM Subject Re: FYI update In case you need correct spelling: On Nov 5, 2018, at 12:02 PM, Larry Visoski wrote: Darren as been advised Already, Wanted you both aware of this schedule: (Private and Confidential) Slight change in itinerary: Here is what I have now:

schedule: (Private and Confidential) Slight change in itinerary: Here is what I have now: Nov 7th 2018 Wednesday #1 Leg LFPB - LZIB (Bratislava Slovakia) depart 1230L Capt Lawrence Visoski (USA) CoCapt David Rodgers (USA) Pax I Jeffrey Epstein (USA) Pax 2 (French Pax 3 Pax 4 #2 Leg LZIB Brati

my iPhone On Nov 5, 2018, at 7:08 PM, Lesley Groff wrote: In case you need correct spelling: On Nov 5, 2018, at 12:02 PM, Larry Visoski wrote: Darren as been advised Already, Wanted you both aware of this schedule: (Private and Confidential) Slight change in itinerary: Here is what I have now:

chedule: (Private and Confidential) Slight change in itinerary: Here is what I have now: Nov 7th, 2018 Wednesday #I Leg LFPB - LZIB (Bratislava Slovakia) depart 1230L Capt Lawrence Visoski (USA) CoCapt David Rodgers (USA) Pax I Jeffre E stein (USA) Pax 2 French) Pax 3 (Russian) Pax 4 (Belarus