Epstein Secrets

M: If edgily, please ixIcate snce when the relationship exists, provide reason for new proNe and attach old profile: Update of KYC 401133624 to add Darren IMyke as an authorized signer. Darren has been approved in KYC 01133377. See attached LOA to add O Client Referral 2 RM Prospect O Intermediary/

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IneWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary rinidence: Has client resided outride of his/her country of n

/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN INDKYE: KYC approved in case #1133377 HYPERION AIR INC: No negative media No court cases HYPERION AIR LLC: No negative media No court cases JEGE INC

BdIer O O O O Y2 O O O O • 4 O O Darren Indyke O O O O WI O O O O • CONFIDENTIAL - PUR

assodated with an arplane owned by Jeffrey Epstein. Countnes where business is transacted: USA, USVirgin Island Number of empoyees: 1 3D. wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of source of wealth/source of Funds? Pnmary indu

rovide us with the following: i. evidence of powers ii. ownership (Resolved: J. Franklin) iii.signing authority (Resolved: J. Franklin) 4. Is Mr. Indyke an accountant (per KYC) as well as a lawyer? Please correct KYC if he is not an accountant and please run Martindale-Hubbell. (Resolved: J. Franklin

x for the signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA

x for the signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or F

x for the signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Fu

Customer Number: Reason for Rejection:Please address the following: For The 2007 Jeffrey E. Epstein Insurance Trust 43: 1. Please complete Wealth Profile (Resolved: J. Franklin) 2. Re-run searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBR

ey E. Epstein Insurance Trust X3 21 O O O O O O • O • 3 O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke O O O O @ O O O O O Trustee; S O O "" D. Kahn O a • O El O O a a O Trustee:; SDNY_GM_00037438 CONFIDENTIAL- PURSUANT T

al entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Ind

neficiary aft butterfly rust S O • Darren Indyke • • • O O O El O • • beneficiary of th

vestment Activities Nature of the busness: Trust account Countries where business is transacted: USA, USVI Number of employees: N/A 3D. Weald, Profile (Only for parties requiring source of wealth description as indicated in Section 2) Primary Country of source of wealth/source of Funds? Primary in

ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not Gteok FCw .,. 1 al23 oilrmor of Lia Tonally moral Fan o., Soof99 6969 Animal Summa r/ and Iver

Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104 Do Not

/Board Members: Jeffrey Epstein, Cecile De longb, Darren Indyke No Shareholders JEVIFUOI EFTA00233104

yer Locator > Starch Results > Profile fa Print C21Email el Search Web Sft martindale.com • New Search Search Results Private Practice Lawyer Profile for Nathan Z. Dershowitz Nathan Z. Dershowitz Member Dershowitz Ei er & Adelson, P.C. NM= ew York Co. Telephone: Fax: Email: e mail AY Peer