Epstein Secrets

over 15yrs, wherein his main source of income derives from. Southern Financial LLC is a current client of 08. See case 1082293 as a reference. Mr. Indyke also owns his own legal practice called Darren Indyke PLLC, as well as smaller LLCs for his own personal investments. http://wl.vw.reuters.conilart

yke-pl lc-158669839-f 7/7/2017 SDNY_GM_00060089 CONFIDENTIAL - PURSUANT TO FED. R.Q0N(E I DE NTIAL DB-SDNY-0022913 EFTA_00170632 EFTA01297202 Darren K. IndyIce, PLLC - New York, NY - Lawyers.com Page 1 of 2 Logo Piefaskmali. MAO Yelie BUSIPASS LaVeyer'SC'Vci lawyniStinaalawyr /New VC4 / New York / Act •

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Darren K Indyke Source of Wealth Darren has been an in-

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s not required to seek venkation of the undersigned's nstructrons by cat bock and that Deutsche Bank Alex Brown may in its sole discutoon refuse to *Waite such insbuotions encJano standing imuuctions) given pursuant en this eialionteh0n, withOut incurring an liability. if Deutsche Bank Nes Brown AN rea

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. . . original siminunds) o the undersigned Darren Indyke 7-7-2015 on friiverne Byname Date Si

e or bee deliveries, Meese use the long form. OBABAcoount Nem. iieffrev_E Epstein ACCOuni WW Wire federal funds di the amount of S 500.00 To Bank Waite City / Slaw ABA a: Further credit to Intemiednry Financial Institution Matignon Account ft tams Minna Baveasy Myrmidon: Bensfoey Atone Palma

7 MADISON AVE FL 0 NEW YORK NY 10022-6843 US MR DARREN ENOYKE NY STRATEGY GROUP 457 MADISON AVE 4TH FL

Ex Pnceily Overnight IN Package TYPO Customer Packaging 457 MADISON AVE Fi. 4 52 1AIAMI FL 33139 US Lae 8 Packages NEW YORK NY 100224843 US Waite 3.O Ws. 1.4 Ir.gs Transporlacn Charge 31.75 Delivered Apr 26.2000 12:16 DSc0unt .3.18 Svc Area A2 Fuel Surcharge 1.57 Signed by B.RAWER

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

nge rates can vary. Total Global Cash Balance 38.160.00 59.750.93 $59,760.93 Money Market Fund Detail Date Activity Type Description Amount Waite Sweep Money Market Fund OW 6 GOVERNMENT CASH INSTL Account Number: 0000001489 Cement Yield: 0.03% Activity Ending: 11/28114 11101114 Opening Bal