Epstein Secrets

ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vi

CORPORATION SYSTEM Address:125 LINCOLN AVE STE 223 SANTA FE, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=at

le: Principal Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: EPSTEIN, JEFFREY PRESIDENT INDYKE, DARREN SECRETARY JEFFREY EPSTEIN DIRECTOR PRENTICE-Mg CORPORATION SYSTEM 125 LINCOLN AVE STE 223 SANTA FE, NM 87501 BUSINESS INFORMATION ZOR

, W-2CM. or W-2VI to: Sooty' Security AdmInlatreflon Data Operations Center Wilkes-Bane, PA 18709.9001 Note: If you arse -CortiEed Mell" to hie, Menge the ZIP code to "18769-0002.' If you use en if7Pappmvod penile donvery service, aid -A77N: 1442 Process, tt60 E. MoUntorn Dr." to the address end c

nt and Owner Information (Provkle requested Information for each account owner (Client). Mach SuPPlenlent to this Agreement necessal4 iHwry Belier, Darren Indyke Name bl2rffrey Epstein Address k.Little Saint James, St Thomas Phone Number I9 40) 776.2625 lEmployer Southern Financial LLC :coney IVIrgIn

to this Agreement necessal4 iHwry Belier, Darren Indyke Name bl2rffrey Epstein Address k.Little Saint

enlent to this Agreement necessal4 iHwry Belier, Darren Indyke Name bl2rffrey Epstein Address k.Little

ients pursuant to the contract% agreements. oftenng materials ot ether documentation relevant to such products or services &Owns servicesere offered ;Menge) Deutsche Ban< SecuritiesInc- a brokerdealer and registered investment advises which conducts securities zetivites in the United States. Deutsche Ba

o transfer funds a securities to any eccourtla) El Jaen to nes ihrekonation thou/ suer 1 structions basing angina signatuntle) of the urderScned Darren K Indyke 03-20-2015 Print Name Dam elute elute ante ill I III fill 1 111111 LOA tO.PWAI-0177S It200) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

g angina signatuntle) of the urderScned Darren K Indyke 03-20-2015 Print Name Dam elute elute ante

ons basing angina signatuntle) of the urderScned Darren K Indyke 03-20-2015 Print Name Dam elute elute

as. chock or journal. the undersigned hereby authorizes Deutsche Rank Alex. Brown to seem the verbal instruclionS from the undersigned regarding the Menge or changes. The undersigned further understands and agrees to campy with the PreCedurOS of Deutsche Bank doh Brown to verily the authorization and a

er funds or SeCUritseS to any ap:Ounitt) Piieksac I Spthi.1 authonzation without within insinctions bearing anginal sagneturers) of the undersigned Darren Indyke 8-25-2015 Print Name Date Dore Name Date I 11 111111O1111111111 L islOWM.0177S (121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

g anginal sagneturers) of the undersigned Darren Indyke 8-25-2015 Print Name Date Dore Name Date I

bearing anginal sagneturers) of the undersigned Darren Indyke 8-25-2015 Print Name Date Dore Name D

amount of r* was, cheek or Oaf* OA &MO And hereby avenues DefASthe Bank Alex Brown to won the verbel enthictbons from the undersigned tegarceng the Menge or Menges. The undersigned further undentionda end agrees to comply with the OrMedurn cd Deutsche Eton Alex. Brown to verify the thothoMnsOn end acc

nSler Inds or SeCUritseS tO any ap:Ounitt) Piieksac I Spthi.1 enthonzation without within junctions bearing angina/ sagniturirs) of the undersigned Darren Indyke 8-25-2015 Print Name Date Drat Name Data III IIII 1 LOA In II itIOWlit.01775 (121101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SD

g angina/ sagniturirs) of the undersigned Darren Indyke 8-25-2015 Print Name Date Drat Name Data II

bearing angina/ sagniturirs) of the undersigned Darren Indyke 8-25-2015 Print Name Date Drat Name D

nt of the thre. Mick or Oaf* OA &MO And hereby authorizes DefASthe Bank Alex Brown to wow the verbal instructions from the undersigned tegarding the Menge or Menges. The undersigned further undersintin end agrees to comply with the procedures cd Deutsche Elsa Alex. Brown to verify the thothonntiOn end

t0 execute any ingruckons to meal* lands o mounds Co arty Wound) t n slw authorization 'out -eons bearing retrial sigretureql of the undersigned. Darren indyke 12.4-2014 Pnnt Name Date Surature frney Name Cate Ill I III I I HMI LOA 10.FMN431775 (IMO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

bearing retrial sigretureql of the undersigned. Darren indyke 12.4-2014 Pnnt Name Date Surature frney Name

t of IM wets check Or pus. the undersigned hereby authorise* Deutsche Bank Alex Sewn to Napo ern verbal insummine horn Me undersigned regarding the Menge or chimes. The undersigned further undonslarkb end agrees as comply woh the woes:lung of Deutsche Bank Alex. Brown so mob/ the euttionzatron and acc

any of these foreclosure remedies," said Rep. Darren Soto, D- Orlando, whose "Foreclo- sure Bill of Ri

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