Epstein Secrets

ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er

AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:

.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod

outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20

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RTICLE POUR Mafia= The name and adtess of the manners of this Company arc Jeanne Brame, Physical Address: 6100 Red Hook Quart:, SuiteB-3,Arrocan Yacht Harbor. St. Thomas, Virgin Wands 00802 Mang Addrac 6100 Red Hook Quarter, Suite B-3, American Yacht HL-bor SI. Thomas, VI 00802 ARTICLE FIVE 14A1V.GEM

de From: Lande, Mark Sent: Friday, April 17, 2015 3:11 PM To: 'Richard Kahn' Cc: 'Jeanne Brennan'; Jennifer Greene; Brown, Luke; =anson, Lianne; 'Darren Indyke' Subject: RE: 3.15 Reporting - American Yacht =arbor Dear Richard, Please see the attached reporting for =merican Yacht Harbor for the Q1 2015. Pl

ifer Greene; Brown, Luke; =anson, Lianne; 'Darren Indyke' Subject: RE: 3.15 Reporting - American Yacht =a

'; Jennifer Greene; Brown, Luke; =anson, Lianne; 'Darren Indyke' Subject: RE: 3.15 Reporting - American Y

; =anson, Lianne; 'Darren Indyke' Subject: RE: 3.15 Reporting - American Yacht =arbor Dear Richard, Please see the attached reporting for =merican Yacht Harbor for the Q1 2015. Please let me know if you have any =uestions. Yours, Mark Lande, Esq. General Counsel Island Global Yachting Ltd. 717 Fifth =v

RGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this day of June, 2013, before me the undersigned, personally appeared Jeffrey Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary, respectively, of FT Real Estate, Inc., a Corporation incorporated in the United State

Estate, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED STATES

FT Real Estate, Inc. Jeffrey Epstein, President Darren Indyke, Secretary IN THE TERRITORY OF THE UNITED

he United States Virgin Islands on May 7, 2007; and WHEREAS, the principal office of the Corporation is 6100 Red Hook Quarter, Suite B-3, American Yacht Harbor, St. Thomas, US. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the physical and mailing address of the principal office to 9

f 55 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, DARREN K. INDYKE, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his capacity as th

F THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, DARREN K. INDYKE, in his capacity as the EXECUTOR FOR THE

on by VIDOJ. 7. Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust. 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-ex

Southern Trust Company is a tenant at American Yacht Harbor in Red Hook, St. Thomas, and Epstein is a "passive investor" in IGY-AYH, d/b/a American Yacht Harbor. By the end of 2013, according to its corporate filings, Southern Trust Company has assets of $198.5 million; four years later, its assets reached $