Epstein Secrets

e Darren K. Indyko Pile is a Dornestie Preemie:oar SaY:P0 Lennie liability Company. CCenpany Nusnon assepied k Inscomonny n 3710828 Damn K Maya... DARREN K INDYKE PLC New York NY. 10022 - Cortera Company IlliptitainfLaM10/11COmicompainpt vuntibleV>wsOpularren-k4nclfteplid • DARREN K INDYKE PILO .5 n VW &sums' 5~4

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065.. Darted K ((oink< ko New Yak. snaua by re* people Yelp a a tun and paw way to end recommend and Ida about whirs greet ana 1101 309~ Now YOI> Darren Indyke I Professional Profile - Linkedln relpi.lenww.lioteom oemkildarrew4mlyke•abl5bC90 Ne:( YDri New 'Wit Minot( Mew Dirren Menke's nceessnaist prone o

profeselonals IN* Darren Intlyke Okays ;reek, „ Darren K. Indyke Pile - New York nitpelNeWbusinerrany.Conikeeitany/37 I ~dart eliaindyko-pec tune Darren K. Indyko Pile is a Dornestie Preemie:oar SaY:P0 Lennie liability Company. CCenpany Nusnon assepied k Inscomonny n 3710828 Damn K Maya... DARREN K INDYKE PLC New

-0023397 EF1'A_00171090 EFTA01297444 Darren K Indyke - Google Search Page 1 of 1 Darren K inctyke •

Eparem's teener Wren Indyke ta when wiry Cosbein't kudal m Darren K Indyke. PLLC - New Vatic. NY - Lawyers.com mew lawyt•s corn . Feld A LaWyer . New Yak New York • barren K merka. PLLC ri • ball ~nag New Yea- View Me Livi RIMS pftlf.$ kW Ievkws. odar ItC3lial5 ard wawa nfrernaion feal Deposition of

r indicate relationship between parties) i O El Jeffrey E. Easton e O O • M O O • O O 2 O O Beller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000347 https://dbforcepb.my.salesforce.com/servlet/servlet.

I 121 0 Zorro Management, LLC O O O O O O O O . . 2 • 0 'ewe? E. EpStein ID D o 0 0 O O 100 O O O Sole Mmber; 3 O O Darren K. lndyke O O O • in O O N O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000352 https://dbforcepb.my.salesforce.com/servlet/s

ller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURS

ts and/or Information right for the awourits.): Darren K. ke Preferred method of contact (indicate p

e member and owner of this entity. Senors on this account will be: Jeffrey Epstein Darren Indyke Senors on the house acct are: Jeffrey Epstein Darren Ind To the best of your knowledge, is the entity party to a non.baning relationship with Deutsche Bank (e.g. menial legal counsel, client rderial sourc

mployee O De Managed PIC D oe is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean Anne - 487647 B. Checklist of names (indroduals and/or entities) that were submitted for database search

the Financial Trust Company and, for tax advantages, based e on the island of St Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were advertisng executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New

13 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Darren K. innore Preferred method of contact (indicate phone no., fax no., e-mail address, etc): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CRI

t011 Ps, LLC O O O O • O O O O O 2 0 0 jeffreYE' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O O O O 121 O O O O O 5 O O Lawrence Paul Vlsoski Jr O O O O O O O I21 O O

ns, Include Information about revccabity,settior and benefld dis,etc.: This Is a 501 (c)3 foundation with Jeffrey Epstein serving as the Proneunt. Darien Indyke saves as Wi and Enka Kash& as Secretaryareasurer. The senors on this account are Jeffrey Epstein, Darren Indyke and Part Barrett Please indicate how

er (dna the same pesos's) Single member LLC. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyte To the best of your knowledge, is the entity party to a non.bankng relationship with Deutsthe Bank (e.g. extemal legal counsel, client referral sou

ROC alert found - Sex offences in the past which has been cleared - Clearance attached Darren Indyke: - Negative news n Google does not pertain to Darren. It relates to Jeffrey Epstein's Foundation and Jeffrey Epstein's sex offence In the past whith are already cleared. - Court case mentioned in Goog

ber: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller

he Financial Trust Company and, for tax advantages, based e on the island of St. Thanes in the U.S. Virgin Islands. In 2003, Epstein bid to acquire New Yak magazine. Other bidders were adverting executive Donny Deutsch, investor Nelson Pelt, media mogul and publisher Mortimer Zuckerman, who had the New

JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren Indyke Date: January 28, 2011 Re: Jeffrey Epstein Account Please wire One Hundred Thousand Dollars & 00/100 ($100,000.00) from the above account to: Bank:

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC — All rights reserved. *********** ****** ******** * ****** *******************•* **************** ****** ***** ***** ***** ***** B

y by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. lndyke, PLLC —All rights reserved. Begin forwarded message: From: "Rich Kahn" ‹ > Date: January 27, 20 T • "Darren "Jeffrey Epstein" Subject: R

Je the Kirkland fee summary, please. Thanks Darren Sent from my iPhone Begin forwarded message: From: "Jay Lefkowitz" Date: January 1 • To: "Darren" Darren, Can you make sure payment is made tomorrow? Thanks ************** ********************************************* The information contain

INOLSHIPI Jay P. Lefton tr. To Call Writer Direct Jeffrey Epstein c/o Darren Indyke 301 East 66° Street Suite 10B New York, NY 10065 Dear Mr. Indyke: 601 Lexington Avenue New York. Now Volk 10022 January 6, 2010 Enclosed please find our invoices for legal services rendered and related expense

December 16. 2010 Jeffrey Epstein c/o Darren Indyke 1111. KIRKLAND & ELLIS LLP ANti APFILIATEI) PARTNERSHIPS 601 Lexington Avarua Now York, New Yak 10022 FEIN 36-1326630 Inv.# 3675848 IN THE MATTER OF Legal services rendered through October 31, 2010 in connection with Reporting Requirement

013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CR

e sheet must be established tor EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details Oa all parties) IndMduars Name: Darren Indyke Date of Birth: County of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hisTher country of na

e and as Top Management. For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where

hts and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no.,

to the Firendal Trust Company and, for tax advantages, based ton the island of St. Thomas in the U.S. Virgin Wands. In 2003, Epstein bid to acquire New Yak magazine. Cther bidders were advert executive Donny Deutsch, Investor Nelson Pelt, mede mogul and publisher Mortimer Zuckerman, who had the New Yor

M: If edgily, please ixIcate snce when the relationship exists, provide reason for new proNe and attach old profile: Update of KYC 401133624 to add Darren IMyke as an authorized signer. Darren has been approved in KYC 01133377. See attached LOA to add O Client Referral 2 RM Prospect O Intermediary/

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IneWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary rinidence: Has client resided outride of his/her country of n

/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN INDKYE: KYC approved in case #1133377 HYPERION AIR INC: No negative media No court cases HYPERION AIR LLC: No negative media No court cases JEGE INC

BdIer O O O O Y2 O O O O • 4 O O Darren Indyke O O O O WI O O O O • CONFIDENTIAL - PUR

ccount number): 0 D8 Group: Other Booking Center (indcate DB location and account detads): 2 Other Insbtution (Indicate name & location): JPMagan. New Yak 0 Phystal Deposits (specify cash, securibes, cheque , ...): What is the expected size and frequency of regular flows and outflows for the account

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

onship - list all accounts Included In the relationshi I. Relationship Details RelatkinsNp Name: SOUTHERN FINANCIAL RELATIONSHIP Booldng Center. New Yak Reratkinsnp Manager. Stewart COMM O New PWal Relationstsp 2 Existing PWM Relationship Relationship to PWM: If edging, please Indicate since whe

ein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA01338181 • ""•^47"

Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJ

/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_0277186

eXto. Austin, IX 73301 North Carolina, Texas, Virginia Manses, Gonnececut. Delaware, Kentucky, Maine, Messachtdetts, Now Hampshire, New Jersey, New Yak, Ohio, Perinsyhanie, Fthode Said, Vermont, West Virginia Cirt:nnatl, OH 45999 Illinois, IS RIVAL lrAnsea, Preerygen. Minnesota. Mieseart. Nebra

Date: Sat. Nay 24. 2010 at tr 26 MI Subject' Mr. Jeffrey f °stein TO: shin, oinneydrotooy <shani.oksnewfryi.am>. S Pinney <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isj

ksnewfryi.am>. S Pinney <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.t

die here. P home or mobil* phone number; 9E 71stSt 1. 2. 3. 4. Phone Number: Phone Type: Home (Address Line 1) Mobile (Address Line a New Yak NY 10021 Work WAY) County: New York ' (State) p.,)p) End Owe Fax W0* Campus Activity D I am NOT a student employee. or volunteer el • uni