Epstein Secrets

eet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summ 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: United States Country of Citizenship: United States Address of primary naudence: United States Has client ri

icate relationship between Parties) 1 O O Jeffrey E. Ern • O • • 2 O O O O • 2 El • Be Hairy ller • • • • O O • O O • O O Darren IC ndyke • O • • 2 O O O O • SDNY_GM_00037524 CONFIDENTIAL - PURSUANT TO FED. R. t I ON DB-SONY-0000348 DSONY-0000348 ht tps://db forcepb.my.sa

2 O 2 in E. Epstein O K O O El 2 O O 100 El O O Director; 0 0 Jean An Brennanne Wiebracht • El O O 9 O O O O O 4 O O In Darren K dyke O O O O 9 O O El O O Director; 5 • O RicKard D. Kahn . . . • • O O 9 O O Director; SDNY_GM_00037527 CONFIDENTIAL - PURSUA

hts and/cr mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate p

mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate phone no.

hts and/cr mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate ph

not the same persons). Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external legal counsel, dent

PIC 0 Ce is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type Photo ID Provided 21Dtivets License 2 Pa ■ • NatenaffState ID 0 Other : Darren & of Richard - 486405; Brice & - 55033I• Jean Anne - 487647 B. Chedest of names (imink:Wats and/or entitles) that were submitted for database searche

C entity (indicate ownership %) £gal Grantor/Seek& otridingOther Donor (please describe other rotes and/or ndcate relationship between Dania) 1 21 0 Southern Trust Company, Inc. • 13 0 0 0 0 0 • 0 2 0 2 Jeffrey E. Epsten = • • • 2 0 0 100 21 • 0 Drector: 0

rgin Islands on November . 18:2011catkrii. • ,wHgREks; the.1oard of Directors as.of the date of this Consent are as follows: • Jeffrey Epstein Darren Ihdyke • Richardtahn WHEREAS, the undersigned, being all of the director's of Financial Infoinaties, Inc., consent to the salting of the follawing actions in

FINANCIAL INFONATICS, INC. By7 0LAAa kai Ir y Darren K. Indyke Vice President • SDNY_Ghl_00038862 CO

Subscriber for 18- of Common Stock, 8.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFONATICS, INC. By7 0LAAa kai Ir y Darren K. Indyke Vice President • SDNY_Ghl_00038862 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0001686 EFTA_0014947 I EFTA01283152

-anent arc as follows: . Jeffrey Epstein Dana K Indyke Richard Maher . . • • • WHEREAS,the undersi

FINANCIAL INFONATICS, INC. By7 0LAAa kai Ir y Darren K. Indyke Vice President • SDNY_Ghl_00038862 CON

ned has executed this Resolution as the first directors of Financial 'Mammies, Inc., on this ISi° day of November, 2011. Jeffrey Epstein, Director Dania lndykc, Director 141 Richard Kahn, Director SDNY_GM_00038861 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0001685 EFT

sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si Within Weilds1001. n net 1.10•Valt0 eel nr Iwo as faismetary and ebbed the se

:--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible

r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secre

r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secret

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ID 000 surcharge 012.00%10 INSCIPmera Sender DARREN INDYKE NYSCI LLC 457 MADISON AVE NEW YORK NY 10022684

0 surcharge 012.00%10 INSCIPmera Sender DARREN INDYKE NYSCI LLC 457 MADISON AVE NEW YORK NY 10022684

S Transocdation Charge Fuel Surcharge Reorient DARREN K INOYKE NEW YORK STRATEGY GROUP LW 457 MADISON A

COD. 811314 Party. Dgmasit 433 .491515013. Guarantor, Foods COD. DI 30 Party. Cam. 434 6000. MI Raadiani. Danasik 435 AusaP00. COO. Be Reopen,. Dania 428 AusaPOD. (COO. Do Decpert Orion 437 AtnaPOD. Cash COD. 88 Peeped. Comedic 428 Aint00.0tufareaed rude COO. BO Reapent Gan FedEx Internation