Epstein Secrets

nd attach old profile: ONLY adding signers to account. Al signers have already been approved i prevbus KYCS. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01191308 O Client Referral in RM Prospect O Interrnediary/FIM • Other Sourc

O 100 O Southern Inns is the sole member el Southern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust; 4 O CI Darren Indyke CI O O El O O 5 K Marry Beller O O El K CI 6 K Jeanne Brennan El O El O O K K K https://dbforcepb.my. sal esforce.com/seMet/se

narrate relationship between parties) I O E Jeffrey effrey 2 O O O 0 O O O O El 2 O iron, 3eller O O O O O • • n iii • • 3 O O Darren ndyke O O K • O O O O 27 • Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - P

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Indlvklisafs Name Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: lies client resided outside of his/her country o

S. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was ad

dicate account number): O DO Group: Other Booking Center (indicate DB location and account details): 0 Other InstRution (Indicate name & location): Pitman, NYC O Physical Deposits (specify cash, securItks, cheques....): What ts the expected size and frequency of regular inflow and outflows for the acc

the same way you would se the original check. C r O 4:0 0 r-I 03 -01 MI 0 M1 0 0 0 en m O r5 CC' O m r4 1 m O ita PAY TO of of Darren K Indyke $ "120.196.00 One Hundred l'ex poLLActs 4bt Thousand One Hundted h and 00/100 4 Damn K Indyks 8 DARREN K. INDYKE PLIC 575 ltx(hO1 ON AVE al ILC

00 13987 EFTA_0016I77I EFTA01293177 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NY 1

DB-SDNY-00 13987 EFTA_0016I77I EFTA01293177 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YO

DB-SDNY-00 13987 EFTA_0016I77I EFTA01293177 DARREN K. INDYKE PLLC 575 LEXINGTON AVE 4TH FLOOR NEW YOR

ni ri i--1 Li) P9 0 0 0 -0 rrl r4 0 0 11.1 DARREN K.INDYKE PLLC ITS LE! OYCN AVE sTH noon HEW YORK. NY IM22 PAY TO THE • OTIIDEn OF Pitman It intlyfra One.lbasatrLikelealted-Elghty‘kintepd400:I00 Oren K indyke OC IfIVE.HE SANK 7/IUST COMPANY AMERICAS ItW Yank NEW YORK 10151 1001 a

ts,, 22 construction diagrams, anything like that, documents 2 3 from the contractor? 24 A No, 25 Q No, you didn't, or no — ■ Page 151 i i 1 with Mr. Indyke? 2 A No. 3 Q There appear to be a number of 4 corporations. El Zorro Ranch Corporation, New York 5 Strategy Group, Ghislaine, G-HT-S-L-ArEN-E, 6 Corp

A No, not that I can recall. 20 Q Page 87, last page. Middle of the page 21 references Epstein's corporation attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not yet. Okay, yes. 25 Q Do you recall having any conversations: Page 152 1 determination to go to the Grand Jur

poration attorney, a 22 gentleman by the name: of Darren Indyke/I-N-D-Y-K-E 23 Dp you see that? 24 A Not y

rict of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United States v. Jeffrey Epstein, 19 Cr. 490 (RMB) Dear Judge Pitman': The Government respectfully submits this letter in advance of the bail hearing scheduled forJuly 8, 2019, in the above-captioned case. For the reas