Epstein Secrets

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sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si Within Weilds1001. n net 1.10•Valt0 eel nr Iwo as faismetary and ebbed the se

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r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secre

r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secret

with respect :o any exorcise of wad mithoritive ante Bert *hall have Md a nenlOnstae OPOOrtefitY t0 MI MitmlOn end in no evert gala to the receipt Minot not with mast to any enects or other sigownents. for the pernent of money 04 the withdrawal of funds dated on or per to the date of such notice. but

source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking account for its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocess

/2017 who is he primary contact PerSSII or the RIS' (Pk" : This person eeds to have signatory rights and/or Information right for the ccounts.): Darren Indyke Referred method of contact (indicate phone no., fax no., e-rildi address, etc.): Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l

/or Information right for the ccounts.): Darren Indyke Referred method of contact (indicate phone no.,

p and coming artists together. They both Invest equally in the purchases of the artwork. The signatories on this account will be: Jeffrey Epstein Darien Indyke Carolne Lang Etienne Binant Please Indicate how ownership of the legal entity Is reflected: MC Agreement O Special attention: Bearer Shares - Ind

endon: Bearer Shares • Indicate where shares are custodied. Describe the chain from the direct °sorer of the entity to the ultimate beneficial owner Minot the same persons). Jeffrey Epstein es the sole shareholder of Southern Trust To the best d your knowledge, is the entity party to a non-banking rel

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

had previously been conducting surveillance on both Epstein and . Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor . Both teams provided a surveillance log that will be placed in o the EFTA00180530 Date: 7/25/06 PALM BEACH POLICE DEP

8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

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ve 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, Ghisl

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

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

ce had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will be placed into the HOUSE_OVERSIGHT_018975 — Date: 7/13/06 PALM BEACH PO

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

e had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the E stein home and Sgt Sorge and Officer Minot were assigned to monitor Both teams provided a surveillance log that will be placed into the EFTA00232827 Date: 7/25/06 PALM BEACH POLICE DEPAR