Epstein Secrets

eet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summ 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: United States Country of Citizenship: United States Address of primary naudence: United States Has client ri

icate relationship between Parties) 1 O O Jeffrey E. Ern • O • • 2 O O O O • 2 El • Be Hairy ller • • • • O O • O O • O O Darren IC ndyke • O • • 2 O O O O • SDNY_GM_00037524 CONFIDENTIAL - PURSUANT TO FED. R. t I ON DB-SONY-0000348 DSONY-0000348 ht tps://db forcepb.my.sa

2 O 2 in E. Epstein O K O O El 2 O O 100 El O O Director; 0 0 Jean An Brennanne Wiebracht • El O O 9 O O O O O 4 O O In Darren K dyke O O O O 9 O O El O O Director; 5 • O RicKard D. Kahn . . . • • O O 9 O O Director; SDNY_GM_00037527 CONFIDENTIAL - PURSUA

hts and/cr mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate p

mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate phone no.

hts and/cr mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate ph

not the same persons). Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external legal counsel, dent

PIC 0 Ce is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type Photo ID Provided 21Dtivets License 2 Pa ■ • NatenaffState ID 0 Other : Darren & of Richard - 486405; Brice & - 55033I• Jean Anne - 487647 B. Chedest of names (imink:Wats and/or entitles) that were submitted for database searche

ddress of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-reognized regulated entity In the Brenda' ndust or an end listed on a used excha ? Not a seeable for o entitles O Yes O No Is the inetviclual a Politically Exposed Person (PEP)(d Yes,

ember LLC. Jeffrey Epstein Is the sole owner and member. He owns 11:0% of the 100 shares Issued. The signors on this account are Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Sharon - Indicate where shares are aistcdled: Describe

or and benefrd rirt,etc.: Single member LLC. Jeffrey Epstein Is sole member/owner. The signors en this account are Jeffrey Epstein, Harry Beller and Darren lndyke Please indicate how ownership of the legal entry is reflected: 0 Special attention: Bearer Shares - Indicate where sham are custodied: Des

tein O O O 2 2 • • O O O 3 O O Darren Indyke O O O O 2 O O O O O CONFIDENTIAL - PUR

anager and owner of this entity. Signors on this account will be: Jeffrey Epstein Darren Indyke Signors on the house acct are: Jeffrey Epstein Darren Ind e To the best of your knonledge, is the entity party to a non.banking relationship with Deutsdie Bank (e.g. external legal counsel, client referral s

s?(/f Yes. provide details bobw and confect Ovary Mgt. Yes 2 No aotRalllott) or the Regulatory Control Group and notify Compliance tmmeo)atelY) a Brenda' Does the thee cr related party have any or other association / nterathons within countries — • Yes No or regimes sancticoed by the Office of F

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

mployer: 575 Ledngton Ave 14th R New Yak NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity to the Brenda' ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entitles O Yes M No Is the IncWidual a Politically Exposed

From: Lesley Groff To: "Ames, Brenda" Subject: Re: Darren Indyke Date: Tue, 13 Mar 2012 17:25:24 +0000 super thanks On Mar 13, 2012, at 1:19 PM, Ames, Brenda wrote: > Lesley - received. > • My address is below:

> Sent: Tuesday, March 13, 2012 1:17 PM > To: Ames, Brenda > Subject: Darren Indyke > • Hello Brenda. I have faxed you the Grant Agreement from Darren. Can you please confirm receipt? I will send you a hard copy with the original signatures via fed ex. > Thank you, > Lesley > • This e-mail mess

sley Groff To: "Ames, Brenda" Subject: Re: Darren Indyke Date: Tue, 13 Mar 2012 17:25:24 +0000 super tha

From: Lesley Groff To: "Ames, Brenda" Subject: Re: Darren Indyke Date: Tue, 13 Mar 2012 17:25:24 +0000 super thanks On Mar 13, 2012, at 1:19 PM, Ames, Brenda wrote: > Lesley - receiv

From: Lesley Groff <1 To: Darren Indyke ctl Subject: Fwd: Darren Indyke Date: Tue, 13 Mar 2012 18:16:44 +0000 Fed Ex tracking#7981 6295 2928 Begin forwarded message: From: "Ames, Brenda" Date: March 13, 2012 1:19:49 PM

nal Message Sent: Tuesday, March 13, 2012 1:17 PM To: Ames, Brenda Subject: Darren Indyke Hello Brenda. I have faxed you the Grant Agreement from Darren. Can you please confirm receipt? I will send you a hard copy with the original signatures via fed ex. Thank you, Lesley This e-mail message is in

From: Lesley Groff <1 To: Darren Indyke ctl Subject: Fwd: Darren Indyke Date: Tue, 13 M

ndyke ctl Subject: Fwd: Darren Indyke Date: Tue, 13 Mar 2012 18:16:44 +0000 Fed Ex tracking#7981 6295 2928 Begin forwarded message: From: "Ames, Brenda" Date: March 13, 2012 1:19:49 PM EDT To: Subject: RE: Darren Indyke Lesley - received. My address is below: Brenda G. Ames HIGHBRIDGE CAPITAL

CUSTOMER & PROFILE DATA MAINTENANCE Warne: DARREN INDYRE Address'. Address 2: ninon City: Sr THO

ased pursuant to U.S.Vligh Slat Lea. is composed of tie 'Sowing Members. Jeffrey Epstein. Menthe' and the folowIng Managed 011los(s): Jon. Brenda, Meager Mwmailatt . deketellawed C•xdol To induce you In your di:action lo ad and rely hereon and on he signature of any Stile designated present

S ..h I Myles Pearce (Port Pixie) 131 Ellen Street Port Pine SA 5540 Telephone: Facsimi Email VVebsite: www.century2 I .com.au/portpirie Dear Darren and Jacqueline, RE: * 7 Ma 2002 It's hard to believe that 9 months have gone by since the settlement of your new home and we are writing to see i

Mos Hash Plannng Me- Iffie Utaw aachous Ontroo.HaannArpninotation nos-iese Belinda Mcyes' Ad5tional Information Groups and Aasscatka= Contact Brenda for: • career °mar:unties • new veitures • expense requests • reference requests T. autunno and lerrasaloro ScncoidGotemett Mn, • coraffing of

ol riot. The study, conducted by David Wilson and Darren Davis, revealed that many of Trump's supporters

fied documents. In 2006 the FBI, IRS, and Drug Enforcement Administration raided his home in Reno, where, according to a lawsuit filed with his wife Brenda in federal court in 2021, claimed federal law enforcement lied to and threatened his kids, and that the raid was based on a false affidavit that vio