Epstein Secrets

The Haze Trust MEMORANDUM To From: Value Date: Vahe Darren K. Indyke November 23, 2016 Debit Account # : N4G-024943 ************************************************************************ Please wire Twenty Five

ce to LDB 2011 LLC for the Braque. Sent from my iPhone Begin forwarded message: From: Heather Gray Date: November 22. 2016 at 4:00:53 PM EST To: Darren Indyke Cc: jeffrey E. Subject: RE: images div> Hi Darren, Attached for your review are draft Bills of Sale for the Giacometti, the Schiele and the Braque.

Trust MEMORANDUM To From: Value Date: Vahe Darren K. Indyke November 23, 2016 Debit Account # : N4

MORANDUM To From: Value Date: Vahe Darren K. Indyke November 23, 2016 Debit Account # : N4G-024943

Trust MEMORANDUM To From: Value Date: Vahe Darren K. Indyke November 23, 2016 Debit Account # : N4G

ribed with foundry mark 'Alexis Rudier I ondeur Paris' (on the back of the base) bronze with golden brown patina 51 in. high Executed in 1947 I Patin gehiele EFTA00592212 Flusslandschaft mit zwei Bitumen signed and dated 'EGON SCHIELE 1913' (lower left) oil on canvas 35 x 35 3/8 in. Painted

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

ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

icadon Number (Sear Posstert /enterer Wet emir dernancon noted 15e. State of Issuance: 150. Country of Issuance: 16. Ownership % aSErl ki deo as Patin' mange 00,-U S. Penes* may Sae provide • goes, Sewer terintet, en seen oferteficenon card number. or number and tasty ci awn* of any OW gOvenmentiol

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

t: EEC naasIbmk 41 Thomas YY 00000 A6:Irms: 1728 Cat Clue RD pop peach Cowry Jail WEST PAO4 PRAO1. FL 31406-3001 Address: 1514 El Bello Way Patin eseli.ELAIIISLIZIL Page 2 of 2 Accepted 12/30/2013 Accepted 07/26/2012 Accepted 07/26/2012 Accepted 07/01/2011 Accepted 07/19/2010 Accepted 07