Epstein Secrets

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

268905 UMW UPWIrSGerOre la rd ScoM aoshessarnke Mose (cum) Camino ameemset Aides cf Ocentake Mega of Formitca (mtank Iona - IN Ma a s 'eat AMC Mamie <I Mince $ern Mcoothre Ameenel Mr Tslmecosiss omens of Proem Mon or Roost b timeoNtOmfes Mrtoutskm - a wirwormied mad IMMCmaCerat Orders Cams Mart

and WEEMEAS, Jeffrey E. Epstein, Trustee of the Trust, pursuant to the provisions of Article Fwm, paragraph (a) of the Trust Agreement, designated Darren K. lnelyke, to act as Trustee of the Trust; NOW, THEREFORE, the undersigned hereby accepts his appointment as Trustee and agrees to be bound by all t

and agrees to be bound by all the terms and conditions of the Trust Agreement, effective from and after the date thereof. Dated as of: May 8, 2007 Dairen K. Indyke SDNY_GM_00055124 CONFIDENTIAL - PURSUANT TO FED R.QP NE I DENTIAL DB-SDNY-00 17948 EFTA_00 165694 EFTA01295545 TT EE HAZE TRUST DesImitation

ate thereof. Dated as of: May 8, 2007 Dairen K. Indyke SDNY_GM_00055124 CONFIDENTIAL - PURSUANT TO FED

paragraph (a) of the Trust Agreement, designated Darren K. lnelyke, to act as Trustee of the Trust; NOW

able and without court approval. (q) To determine, in case of reasonable doubt on his part, whether any property coming into his hands constitutes Mamie or principal, and whether any payment or expenditure made by him shall be charged to income or to principal. (r) To become or continue to be an of

•••bolian SDNY_GM_00048071 DEI-SDNY-0010895 EFrA_00158680 EFTA01290708 PA Ike Mt Same MD2e203 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: Asset Allocation Dredifle Pnwiln Wean havvran Marais Coon(' G K.

-0212812014 This Period Year-to-Date DARKEN K INDYKE TTEES Beginning Account Value $23,037,616.59 6

UAD 02/09/99 JEFFREY EPSTEIN & Valuation at a Glance Account Number: Statement Period: 02/01/2114 -0212812014 This Period Year-to-Date DARKEN K INDYKE TTEES Beginning Account Value $23,037,616.59 622,994,662.95 6100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals 0 00 8.18619 ST THOMAS

....n......,....,. SDNY_GM_00048056 OB-SDNY-0010880 EFFA_00158665 EFTA01290693 Important Information and Disclosures (continued) 0.•n., e an Mamie. -v. MnO 0 wego G•ccp De. . Nom M. bit Mar Pant Anne.. hat loct .tn • Statement Period: 03/0112114.03/3112014 Bond Maturity Schedule Bonds th

m any Instructions to transfer funds or mantas to any aciowntlel Purnlant 10 thb authorization tout waen whine, agnlords)of Me underigned. Sesame Darren K Indyke 07-29-2014 rtiurNire nn, Nome Dale III I Ill fillO II HI MI LA 10-FWM-01775 (12/I DI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDN

ine, agnlords)of Me underigned. Sesame Darren K Indyke 07-29-2014 rtiurNire nn, Nome Dale III I Ill

waen whine, agnlords)of Me underigned. Sesame Darren K Indyke 07-29-2014 rtiurNire nn, Nome Dale II

nsy the ~battalion ana socLracy cl verbal thstmelfeee. The unaligned hereby acknowtedges that Cl the information contained m this ramie complete and Mamie a the best knowbdge of the undersigned end lin ine ...noel signed is felpOoKb* for the method of transmission of any instextboi Oared Wallet te this

ns Whinge, fond, tea saCuritaiS te any eCcounite mom to this authorization oil ful vat Øt uct ons bearing original segnatunsel of the undermined. Darren Indyke 8-14-2015 NM Herne Date Amu Name Date ICI HUHNO H Ill L iesvvs4-01775 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0057491 SD

g original segnatunsel of the undermined. Darren Indyke 8-14-2015 NM Herne Date Amu Name Date ICI H

bearing original segnatunsel of the undermined. Darren Indyke 8-14-2015 NM Herne Date Amu Name Date

tsche Bank Mx. Brown may nite Sole discretion refuse to execute such instrucsons wick:tiny) standing insuuctiorei given Pursuant te this euthonreaon, Mamie 'neurone lability, if Deutsche Bank Max Brown has reason to beast such instructions Or sanding instructions) have not been provided by the underegn

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

158932 EFTA01290960 Deutsche Asset & Wealth Management P.O. Box 1778, Bahimore. MD 21203 Your Account Information (Misr* Mn, afr• lir Missal,. Mamie -wad V % Iow. Gto.p Dettuht Mai sec,..netAc Ion Cato In Part Anneklkhilber Neve RA 1,tt 1011.4 01114:441114.1115178•471S Statement Period: 02

own means the Mahe to refine to titian any ensattchons to tanner kends or securities to any accomersi eons beating original ~UMW Of the undersiened Darren indyke 1-5-2016 Name as ignetuita rent Name Date III I III I Iii Idle LOA !OM«, 775 02JI0/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

i eons beating original ~UMW Of the undersiened Darren indyke 1-5-2016 Name as ignetuita rent Name Date

; and tel the ,rndernired k iMponsible for Ma matod of transmission of any intimations issued pursuant b lit embarkation il Me urn., toned elects to Mamie any sash ;revue:ions via fax (including desnoo lad, VII smal or sen image stutchrneni to limn leg. as a ilt T1F or other image of „re instructions),

any of these foreclosure remedies," said Rep. Darren Soto, D- Orlando, whose "Foreclo- sure Bill of Ri

-.76 •28 .74 7. recoms t 9 Wave 0 2235 147 52 Meade N 12741 pea Meet& N $20 •44 W Who ien N 2.89 Morten N 2926 -112 * 9 17 21 Mamie N 6.57 -.14 SPQR N 4025 • .77 30 Seale Q 2.81 •.02 SP May N 4299 3_58 NCR Cop N 12.64 -.14 SP facy N 25.61 -24 2151 Nethreas