Epstein Secrets

e incoming credits to the TD Bank accounts cited in this narrative are unknown. The affected accounts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described in media as a longtime associate and/or longtime accountant for Jeffrey Epstein, Darren K. Indyke has been

ed in this SAR as her accounts have been funded by Epstein-related entities (including the same entities funding the accounts maintained by Kahn and Indyke), however she does not appear to be associated with either Kahn or Indyke via any other transactional activity at TD Bank. Additional suspects for t

t was noted that the initial wire on 05/07/15 contains the following fragment, Attn: Jeff re. Debits to the account consist of internal transfers to Darren Indyke's personal checking account S see below), as well as outbound wire transfers to entities such as Seaford Avenue Capital (White Plains, NY), Signature

and DCN: Subject Information Subject 5 of 25 : DARREN K INDYKE PLLC Role Subject Individual/Organizatio

nts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described

tion TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 22 of 25 Southern Country International Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Country International Form(s) of Ide

ab & Co account (14332170) of Southern Country International (US Virgin Islands) on 07/31/19. Little publicly available information was located for Southern Country International in the US Virgin Islands, however it is referenced in media as being associated with Jeffrey Epstein and the address on the wire form (6100 Red Hook

DDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575

VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New

t. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Flo

t. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floo

cial Regulation RENEWAL APPLICATION FOR LICENSURE OF INTERNATIONAL FINANCIAL SERVICES ENTITY 1. Name of International Financial Services Entity: Southern Country International. Ltd. 2. E.I.N.: 66-0821138 3. Parent or Affiliate: None. 4. Location (street and city/town): 6100 Red Hook Quarter, Suite B3, St. Thomas VI

to Kahn said, contained Epstein's funeral clothes. Little is known about Kahn outside his work for Epstein. Or about his co- executor, 55-year-old Darren Indyke, who served as Epstein's personal attorney for more than two decades and was apparently so close to Epstein that the money manager paid for fertili

stein's personal attorney for more than two decades and was apparently so close to Epstein that the money manager paid for fertility treatments for Indyke and his wife. Neither man has a public social media account, and both shun press interviews. But both could soon be questioned as part of a lawsuit

r Epstein. Or about his co- executor, 55-year-old Darren Indyke, who served as Epstein's personal attorney

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

to Kahn said, contained Epstein's funeral clothes. Little is known about Kahn outside his work for Epstein. Or about his co- executor, 55-year-old Darren Indyke, who served as Epstein's personal attorney for more than two decades and was apparently so close to Epstein that the money manager paid for fertili

stein's personal attorney for more than two decades and was apparently so close to Epstein that the money manager paid for fertility treatments for Indyke and his wife. Neither man has a public social media account, and both shun press interviews. But both could soon be questioned as part of a lawsuit

r Epstein. Or about his co- executor, 55-year-old Darren Indyke, who served as Epstein's personal attorney

national banking entity based in the U.S. Virgin Islands. Indyke was secretary and Epstein president, records show. FSG, which changed its name to Southern Country International, was approved in 2014 to run a bank specializing only in offshore clients. In 2018, Erika Kellerhals, Epstein's tax lawyer based in St. Thomas, tol

Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLASSIFIED//FOLIO EF

. Southern Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLASSIFIED

ed SAR's from June 2021. Items/persons of interest derived from the meeting were: 1. Keith F. Lewis 2. Shakim Mik 3. Estate of Jeffery E. Epstein. Southern Country International. Richard D. Kahn-Darren K. Indyke DOB: Southern Trust Co. UNCLASSIFIED//FOLIO EFTA00128664 UNCLASSIFIED//FOLIO Title: (U//FOLIO) SAR Review Te