Epstein Secrets

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

Agreement (Wm app() LLC Contain:3.UP as a Ntember'Manager (when apply LLC Contains a mist Asa MemberSlimager (when 0 El UP Contains LLC as a Mamba/Manager (when an) LLP Contains LIP as a Merriam/Marna (when °Md.) LLC Contains Unincorporated Association as a Mather CI VS) UP Contains Pa.•ti

The duration of the company is unlimited duration. SIXTH: The company is Manager-Managed. The name and physical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St. Thomas, V.1.00802. The mailing address of the Manager Darren Ludyke is do Hedge & Francois. 1340 Taa

ysical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St. T

and physical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg,

ned and maintained in accordance with the provisions of Treasury Regulation §1.704-1(bX2Xiv). In furtherance of and consistent with the foregoing, a Mamba's Capital Account shall include generally, without limitation, the Capital Contribution of a Member (as of any particular date), (i) increased by t

number. Sign. Rea i CA, Date: Oint,-ate (0 pamS Home: Address: 6100 Red Hook Quarte 63 St. Thomas won( 3407752525 Name: JEFFREY EPSTEIN Name: DARREN INDYKE • •i Name: HARRY BELLER /. Name: GA Y KERNEY l 9witiVeca.a di i "110.49 X^ Prepared by: Authorized by:a/ NAKIIE 812007 NNNS-000 I Instructio

esponse: --A1-4 Authorized Signer Name: Darren Indyke Polessei. Attorney Corporate Tile: Altensy P

Why) Response: --A1-4 Authorized Signer Name: Darren Indyke Polessei. Attorney Corporate Tile: Alt

e Membeffs) it Company is minter-mane?* a the SighalutaS) of the Off aejs) tt Company s governed by a board of difeLlOft NOTE: in case the Manager. Mamba, or Officer is authorized Very Utly yours. to sign by the above provisions, Nis Agreement should be e_d by a second Manager. Member. of Officer.

nd deferred componsetun tot Expense is other s eance, ' Jeffrey E. Epstein 6100 Red Hook Qtrs, St. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour 0 0 0 sane swell do George V. Delson Associates Treasurer Gee hour 0 0 0 110 East 59th Street,

. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour

. Thomas, USVI PresJDIrector One hour 0 0 0 Darren K. Ind e ., New York, NY Vice PredOlr. One hour

enormianes served, conferences convened, reseann papers produced, etc. treencie 1 2 3 4 Form 9904F mai EFTA01714004 Fpm 99CFPF MS) P r I - Mamba tea two Woad program-related evrosimenta made by the foundation donne en tot year on bus I and 2 Penne I 2 as antes prograregelated Investments