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

• • 0 0 • 21 • 0 Director; 6 0 0 Paul S. Barrett 0 0 0 0 0 121 0 0 0 0 Trading kuthonzabon Unwed to Purchases & Sales of Senates; SDNY_GM_00037526 CONFIDENTIAL - PURSUANT TO FED. R. t I ON DB-SONY-0000350 DSONY-0000350 ht tps://db forcepb.my.sa le sforce.com/servlet/servl

mitted m ?lin& f Admitted in Nov Yea Bond Certified cma Thal lawyer Re: Re i m iest for Tangible and Documentary Evidence (Touhy Request) Doc v. Darren K. I ndyke, et at, SDNY Case No. 1:19-cv-07772 Dear Mr. To follow up to our October 15, 2020 and October 21, 20201 letters, we again request documenta

tted in Honda t Admitted in New York I Doan; Cavilled Civil 'Emil lainfer Re: ab est for Tangible and Documentary Evidence (Touhy Request) Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 Victim: Dear Mr. In follow up to our previous communications, please accept this as our formal written reques

entary Evidence (Touhy Request) Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 Victim: De

and Documentary Evidence (Touhy Request) Doc v. Darren K. I ndyke, et at, SDNY Case No. 1:19-cv-07772 D

stimated delivery date Fri, 10/16/2020 by 4:30pm LoJ INITIATED MANAGE DELIVERY TRACKING NUMBER EFTA00090482 FROM Edwards Pottinger LLC TO United StatesStates Attorne PACKAGING TYPE FedEx Envelope ORIGIN DESTINATION STANDARD TRANSIT Fri, 10/16/2020 by 4:30pm NUMBER OF PIECES 1 TOTAL SHIPMENT WEIGHT

44839 Sender DON KING NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge Fuel Sircharge Courier Pidirp Charge Recipient DARREN INDYKE NEW YORK STRATEG GROUP LLC 457 MADISON AVENUE 4TH FLR NEW YORK NY 10022 US 7.81 023 OtO Total Transportation Charges USD S 8.04 Drop

r_ surcharge ol 3.0D% to this shprnent. Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

charge ol 3.0D% to this shprnent. Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

(eerie. Oil le Party. AnioP013 %win, Oil 3.0 Nebr.Sr:An Dam Conan. Dl 3rd Party Dale Certain. Oil 3rd Party. ActOPCO Data Codain. DI 3rd Party. Senates Pap:mown Oil 3•d Pony Arpaintenrert Bit 3•d Party. AutoP00 Eta 3rd Purr/ ..4)1 AvioP01) 803rd Para. Ac141 %rota* Erin:I.Oil 94 Poly. Mut AutoP00

48 tOnliguera stales soma, to FUMY 10 State to Puerto Rye 14 Spruce to oaru 17 Sonia to Alaska 22 State %ohm Alaska 23 &Meehan Alaska 25 Sente gram Alaska 51 It 54 SOMcete copula 02 & 96 Stake from 'tow. IDelened) OTHER CHARGE CODE DEFINITIONS (I) 12) (3) (4) () 18) (7) 18) (9)

017 Who Is the primary contact person or the RM? (Note: Ibis person needs to have signatory rights and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate phone no, fax no., e-mail address, etc.): Status : 6. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.

s on this account Ml be: Jeffrey Epstein Darren Indyke Caroline Lang Etienne Want Please indicate how

ts and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate p

(CFP). (Signature) Account Manager: (Signature) Gabel Market Team Head (GMTH)/Sub- Market Team Head (9•1111): (Signature) AML Business Risk: (Senature) AML Compliance: (Sgnature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Wealth Management (PWM) worldwide is committed to p

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

Con: gin,. :888, 9 Stray 1,1141110 IS Sway s, Kw,* Pno 14 SeneehOY0 17 Seni:e 12.4122412 22 Seni:e .1111141aska. 23 Seni:a 1MenAlkath 25 Sente keen Aluke 519 54 SM. Ca b Comb 928 % Swam keen Moos Memo* OTHER CHARGE CODE DEFINITIONS III COD. tColtni on Oefregy) 8.0.0. 144.mtniecromert e

have been created against the Fatal amount due on this invoice. Tracking ID 838319149578 Sender Reek:lent Service Type FedEx Standard Overnight DARREN bNDYKE ESO CARL A RIZZO ESO Package Type FedEx Envelope NYSG LLC COLE SCHOTZ MEVEL FORMAN LEONA !MN Zone 2 457 MADISON AVE Packages 1 NEW YORK NY

Reek:lent Service Type FedEx Standard Overnight DARREN bNDYKE ESO CARL A RIZZO ESO Package Type FedEx

8 conliguous stales SoMpa la Navel 10 Sente to Puerto Rya 14 Spruce to OuM 17 Sonia to Muhl 22 Sent, amihn Alaska 23 &MC* Korn Alaska 25 Sente gram Alaska 51 It 54 SCIVICe la Canada 92 & 96 Stake horn 'two. IDelened) OTHER CHARGE CODE DEFINITIONS (I) 12) (3) (4) () 18) (7) 18) (9

From: ' on behalf of "Darren Rigger" < To: Jeffrey Subject: Have you seen m

rt of Rep. Martin Heinrich - Candidate for US Senate in New Mexico With a background in science and technology, Martin would be the only engineer in the US Senate and bring a unique perspective as we seek to create good,sustainabie jobs in growing industries like clean energy and biotechnology. Tuesday, Octo

please consider making a contribution at wwwmartinheinfich.com/contribute Thank you for all your help and support. Hope to see you on October 3rd. * Darren as Hussain Ahmad, Polly Cleveland & Dr. Tom /lathes, George T Frampton, Jr, Paul Kolaj, Steven Pesner, William Schlesinger Susan Sommer & Stephen

rt of Rep. Martin Heinrich - Candidate for US Senate in New Mexico With a background in science and technology, Martin would be the only engineer in the US Senate and bring a unique perspective as we seek to create good,sustainable jobs in growing industries like clean energy and biotechnology. Tuesday, Octo

From: ' on behalf of "Darren Rigger" < To: Jeffrey Subject: Republicans on

ello Jeffrey - Republicans are on the run in New Mexico and together we can help finish the job and make sure Democrat Martin Heinrich is elected to the US Senate. According to Politico, the National Republican Senatorial Committee has decided to cancel its ads in New Mexico, where Martin Heinrich was already