Epstein Secrets

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

t011 Ps, LLC O O O O • O O O O O 2 0 0 jeffreYE' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O O O O 121 O O O O O 5 O O Lawrence Paul Vlsoski Jr O O O O O O O I21 O O

ns, Include Information about revccabity,settior and benefld dis,etc.: This Is a 501 (c)3 foundation with Jeffrey Epstein serving as the Proneunt. Darien Indyke saves as Wi and Enka Kash& as Secretaryareasurer. The senors on this account are Jeffrey Epstein, Darren Indyke and Part Barrett Please indicate how

er (dna the same pesos's) Single member LLC. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyte To the best of your knowledge, is the entity party to a non.bankng relationship with Deutsthe Bank (e.g. extemal legal counsel, client referral sou

ROC alert found - Sex offences in the past which has been cleared - Clearance attached Darren Indyke: - Negative news n Google does not pertain to Darren. It relates to Jeffrey Epstein's Foundation and Jeffrey Epstein's sex offence In the past whith are already cleared. - Court case mentioned in Goog

ber: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller

lready cleared in the past - ROC alert found - Sex offences in the past which has been cleared - Clearance attached Darren Indyke: - Negative news n Google does not pertain to Darren. It relates to Jeffrey Epstein's Foundation and Jeffrey Epstein's sex offence In the past whith are already cleared. - C

ein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA01338181 • ""•^47"

Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJ

/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_0277186

roar1 V icee A Uhl away 1 0 acteciallettlitAltrld FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER 8 - 3 8T. THOMAS U.S.VIRGIN •, 00802 4 Goole' accrsloratelver 1. 4 095.73 $ 2919.94 If Mean mpg col Op ••__- I l'. ..04014•W4041 • 41095.73 • 682.89 8 y. Ree4oy.019 Ire nem, 904 WA) •

Hatton ( ) THURS. MARCH 7, 2013 LSJ Reminder: Barnaby Marsh in NY March 7-11 FRI. MARCH 8, 2013 LSJ SAT. MARCH 9, 2013 LSJ Reminder: Reminder: Darren 's SUN. MARCH 10.2013 LSJ Reminder: DAY LIGHT SAVINGS TIME BEGINS! EFTA00306944 MON. MARCH 11, 2013 LSJ 1:00pm Phone Date w/Ari Glass ( ) TUES

w/Patrick at the house THURS. MARCH 21, 2013 NY-PARIS 11:00am Appt w/Andrew Farkas 1:30pm Tim Zagat to show Leon Black, Kate Caputo and JE around Goole, (TAKE YOUR ID!) Meet at Zagat Reception on the 9th Fl. Tim's office:M TBD Fly from NY to Paris IN THE EVENING, Woody Allen, Soon-Yi Previn and Be

s Jul 12.2002 0923 A2 D.WESDERGER 000 102ar DARREN 1NDYKE NYSG LLC NEW YORK NY 100226843 US Tran4

(Original) Picked up: Jul 11. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION reef. bonne use. seeseaegamioe3 Fuel Surcharge. FedEx has Goole a lue' Surcharge 012.50%10 INS 01Prnant 1st =erupt Jul 12. 2002 zt 1022 AM. Incorrect receeni address. Distance Based Pricing. Zone 4 TradOng ID