Epstein Secrets

. He's our •- He's our business attorney for 23 JEGE. 24 O. Do you remember any of the other tenants of 25 the apartments allIMIMIllother than Darren • 0 ESQUIRE Toll Free: Facsimile: EFTA00181408 Larry Eugene Morrison - Volume I October 6, 2009 109 Indyke and A Not that I remember, no. Q

employees up there 6 live in them. 7 O. Do you remember who some of the other 8 employees are that live in that building? 9 A. Well, I think Darren used to live in it, 10 Darren Indyke. 11 O. Darren Indyke, right. 12 What about. do you remember her? 13 A. lived in there. 14 O. What ab

emember who some of the other 8 employees are that live in that building? 9 A. Well, I think Darren used to live in it, 10 Darren Indyke. 11 O. Darren Indyke, right. 12 What about. do you remember her? 13 A. lived in there. 14 O. What abOulMINIEll 15 A. I don't know in lived in there or 16 not.

partments allIMIMIllother than Darren • 0 ESQUIRE Toll Free: Facsimile: EFTA00181408 Larry Eugene Morrison - Volume I October 6, 2009 109 Indyke and A Not that I remember, no. Q How about IMM? A. I don't think lived there. 5 O. Do you remember that name? 6 A. Yes. 7 Q. What abou

Yes, sir - the witness? 5 A. Irs Larry - Lima. Alpha. Romeo, Romeo. 6 Yankee • and last name is Morrison - Mike. Oscar. 7 Romeo, Romeo, India, Sierra, Oscar. November. MR. WILLITS: Thank you, sir. 9 MR. EDWARDS: Mike, shoot. 10 MR. PIKE: Thank you. Thank you. 11 CROSS-EXAMINATION 12 BY MR.

is it reported to? 3. Do US Virgin Islands also fall under this reporting requirement? On the other points, note the DOB of their legal reps are: Darren Indyk Richard Kah (see confirmation of this in the attached email from Richard Kahn) Thanks Martin From: Zack Bunimovich Sent: Wednesday, April 11, 2

er points, note the DOB of their legal reps are: Darren Indyk Richard Kah (see confirmation of this in

Liam Osullivan cL ;Joshua Shoshan Subject: RE: Southern Financial - KYC Does. DJ Classification: For Internal use only Zack, >; Nina Tona vide-A Sierra ; Xavier Avila See attached the FATCA + CRS form. Three follow-up questions from the client: 1. Can we clarify the definition of 'Active NFE — oth

Intake) Seder, Sandra Mall Rm) Selvig, Kenneth (INTAKE) Shepherd, Caroline (CC) Shepherd, Robed Juv Intake) Shepherd, Tonya (INTAKE) Shull, Darren (COMBAT) Sigman, Tania (Fel X) Sikkema-Leak, Jane (CC P) Silvestri, Gino (COMBAT) Silvey, Jennifer Riv Bch) Simmons. Heather (INTAKE) Skirt

ie (Fel W) (IFCFNv etf ill s) 71 (No Cnty) (Felony) Kiviroglu, Karmen (INVEST) Klernpner, Joan (Gun Club) Korbly, Kimberly (Exec) Kornbluth, Sierra (No Cnty) KridoS, Greg (Juvenile) Krischer, Barry (Belle Glade Kslazek, Linda Fel V) Lake, Laverne (HOM) Lasch, Moira (ADMIN) Last, Willia