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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
0331 9710 European por- t offIce 969 39 gi "1407 direct lax t5 7ome .cca ofic.net.so assitant (M336 3048 7995 Euro cell blel 39 3356 172044 Italien porta- 011 3933 5765 1775 Tracey 011 3933 5617 2011 David Alonahan czr, 8668 David Monahen (Ha. Barre«, Anthony out. Proernas 33 Easl telth &
rA_00 I 58915 EFTA01290943 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore, MO21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Ovviu, Rent *Malin Nana!* nn 10.14ets CovttneC.a.1) De.ci
Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6
TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008
ou' Clent Aresor. Pays 1 of 10 I 314A11 YOLt CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) B0096586CSF30010 Go paperless CON F IDAMSITiA et . Italia [scones Lvery yea, SIM:e 2007 DAL OAR RATED COMMUNICATIONS rxesturtraCI SDN Y_GM_0004 8297 OB-SDNY-0011121 EFTA_00 158906 EFTA01290934 Asset
SDNY_GN_00047940 DB-SDNY-0010764 EFTA_00158549 EFTA01290577 PO. Sc, 1776, fUltrream MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: CAMEL SABBA °raw< Mn, Pnwerkahnimmtenem Pram Omen. 6,0.6 DM% OR
TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008
CL F11 VAR 5.751% 06/25135 WE DTD 05101/05 RD 10131 PD 11125/14 DWSGOVT CAST INSTL 1.086 12 LSD 0.00 240,123.05 Page 9 of 13 Account Number Italia tacellone Go paperless Ivory Year Late 2'007 TI•E FAZE r DALBAR RATED COMMUNICATIONS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) O N F I
141 EFrA_00158926 EFTA01290954 Deutsche Asset & Wealth Management PO 1776. Balomore MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: CAMEL SABBA Gnaw< Rana Prmair Wean lAymienan Pdatert$ O•Mage Des
TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008
Page 2 of 19 Account Number. N4G-024943 Went, Rea Go paperless TI- E FAZE TRLST CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) ON FIDAENTIAL Italia [names L very Yea. Slate 2007 DAL OAR RA TED COMMUNCA TIONS rxarartaer SDNY_GM_00048328 OB-SDNY-0011152 EFrA_00158937 EFTA01290965 Deutsche
omorrow Reminder, has a 4pm 9:30am Appt w/Dr. Merrell (FAST)! JOJO TO DRIVE YOU 12:30pa to come over with work out gear 1:00pm Appt w/Rich and Darren 5:15pm Appt w/Mort Zuckerman at 71st a) today 6:00pm "Take Home A Nude" Event at Sotheby's, Cocktails, Silent & Live Auction Sotheby's, 1334 York
2014 LSJ Mon. Oct 20.2014 LSJ Reminder Michelle Indyke having surgery today...Darren out all day 6:00am
pt w/Brock Pierce and Bart Stephens (Brock 3:00pm 'Editing Lesson' rom Woody Allen at 71st (Movie: "Psycho" by Alfred Hitchcock) Alex Black, Terje, Vitaly, Kathy Ruemmler will ALL attend the lesson Sat Oct. 25.2014 NY-PB Reminder: James Ce to arrive Paris Gare Du Nord at 11:17am today 9:13pm Depart N
RD 04/27 PD 01/18/14 DWS GOVT CAS- INSTL Mount Darren 28.15 USD 0.82 USD 5.65 USD 50 000 00 LSO
It)PAB MOLL Account Number:NG-023 12 GO paperless SO L o nrciprisisnAL CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) THEM `' S` Pape 4 of 9 Italia excellent Bracy Year sine, 2007 DAUM. RATED COMMUMULTIONS rxesurtraer rytt.riZart...."`"=" 4= SDNY_GM_000404320 OB-SDNY-0009694 EFTA_00 57479
Entities connected to both Darren Indyke and Italy

Jeffrey Epstein
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Lesley Groff
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Richard Kahn
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Marc Rich
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Bella Klein
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Newark
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JPMorgan Chase
ORGANIZATIONLeon Black
PERSONSouthern Trust Company
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NEW YORK NY
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Karyna Shuliak
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Woody Allen
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Prince Andrew
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Julie K. Brown
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Ghislaine Maxwell
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Alan Dershowitz
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George W. Bush
PERSONDaphne Wallace
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION