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Signer Name: Physic.* (Home) Address. Groat Se Darren Indyke St. Thomas USVI 0:3802 PI [less cr Attar ey
, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y
se to contact ow counsel at Kele:hats Futuna Krob PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I 0 , CONFIDENTIAL FirstBankPR000155 S0NY_GM_000 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268
Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut
ll saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on t
ee 9 Other writ transfer lees Explanation: See attached merrio for account dotaib Prepared by: Jvonse George Name ABLOMMOL Milinnt Macaw or Smoot, Manager Richard Young _ Area Manager 4/13/2016 Pee all Nigel Dawson ta4 Leh 6 ECR Business Director • in the case ci Barium Relaticashas.
autoharp& el 6.017% 10Ike shpment litar OMREN INDYKE JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YOR
52C aurCharge Or 6.00% to Iha Shpillent Sender DARREN INDY KC JEFFREY E EPSTEIN 457 MADISON AVE FL 4
m Dauer, 811 00094.01. AwainNtem Da4xerp.PaloPOD ZONE DEFINITIONS 0.1 Omuiti Savo* mu. Ca,aaa 24 Gomel Server 40 COM 9u:4, Inra-Ca 74 Ons.nd Smoot 40 COM list, 9 Sanwa b Kan. 10 Sento b Puot. Ft.:0 14 Sent:e *Oa., 17 Sem:0 blare] 22 Seni:e .11111.11k$1.4 23 Sr.,: a Int, Muke 26 S
RD 04/27 PD 01/18/14 DWS GOVT CAS- INSTL Mount Darren 28.15 USD 0.82 USD 5.65 USD 50 000 00 LSO
actions by Type of Activity Proceed Settlement Date Adivih I Description Oroisro Rant Pow., Woahn stragenan Macals Cisme, 6.P Des4sOio ,. MY Smoot, Lac bet Pak* la Pon Annus. 160. I for War wet BY 10114 vu).AJYM.mN7YP.Ta Duni Statement Period: 0110112114 -0713112114 Price kand Interest
Entities connected to both Darren Indyke and Smoot

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Woody Allen
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATIONMartin Weinberg
PERSON
United States
LOCATION
FedEx
ORGANIZATION
Condoleezza Rice
PERSON
Eric Trump
PERSON
Joi Ito
PERSONMaria Farmer
PERSON
Puerto Rico
LOCATION
Bill Clinton
PERSON