Epstein Secrets

eet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summ 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: United States Country of Citizenship: United States Address of primary naudence: United States Has client ri

icate relationship between Parties) 1 O O Jeffrey E. Ern • O • • 2 O O O O • 2 El • Be Hairy ller • • • • O O • O O • O O Darren IC ndyke • O • • 2 O O O O • SDNY_GM_00037524 CONFIDENTIAL - PURSUANT TO FED. R. t I ON DB-SONY-0000348 DSONY-0000348 ht tps://db forcepb.my.sa

2 O 2 in E. Epstein O K O O El 2 O O 100 El O O Director; 0 0 Jean An Brennanne Wiebracht • El O O 9 O O O O O 4 O O In Darren K dyke O O O O 9 O O El O O Director; 5 • O RicKard D. Kahn . . . • • O O 9 O O Director; SDNY_GM_00037527 CONFIDENTIAL - PURSUA

hts and/cr mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate p

mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate phone no.

hts and/cr mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate ph

not the same persons). Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external legal counsel, dent

PIC 0 Ce is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type Photo ID Provided 21Dtivets License 2 Pa ■ • NatenaffState ID 0 Other : Darren & of Richard - 486405; Brice & - 55033I• Jean Anne - 487647 B. Chedest of names (imink:Wats and/or entitles) that were submitted for database searche

the dent have Assets Under Management (AuM) within DB under Eur. 3M? O Yes 0 No Please list all parties related to the account For each party: • Chedc if a source of wealth description is required for the party. • Chedc the appropriate box to describe the relationship of the party to this account (

.agal Granta/Settlorfoundin Donor the please then roles nd/or ndicate elationsto ) 1 El 0 IndDarren yke O O O 2 O O O O a 2 2 0 Darren K. Indyke PLLC El O O • O N N O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000128 https://dbforcepb.my.salesforce.com/servlet/s

ssociates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke Ft

2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke FtLC — Money Market 10/16/2013 6 2 Darren K. Indyke FtLC-Attorney Trust Account 10/16/2013 7 2 Darren K. Indyke FtLC-Attorney Trust Account — Mone

ther roles and/or ndicate related to this account ownership %) relationship Sehyeen ,times) 1 O 0 lndDarren yke O O O 2 O O O O a Darren K. 2 2 0 Indyke El O O O O O O • N N PLLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000127 https://dbforcepb.my.salesforce

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Otbaenship: USA Address of primary residence: Has client resided acme of he/her country of nati

yews RM personally ha known client, etc.): Darren Indyke Is the in-house lawyer for Jeffrey Epstein, who

e client have Assets Under Management (AuM) within DB under Eur. 3M? Dyes El NO Please list all parties related to the account. For each party: • Chedc if a source of wealth description Is required for the patty. • Chedc the appropriate box to descrte the relationship of the patty to the account (>

013 Who is the primary contact person for the RN? (Note: This person needs to have signatory rights and/or infemation right for the accounts.): Darien Indyke Preferred method of contact (indicate phone no., fax no., e-mad address, etc.): Status : 6. Approved SDNY_GM_000373S9 CONFIDENTIAL- PURSUANT TO

lationship between oodles) i 2 2 ZOITO anagemet, It O O O O O O O O n • 2 Jpste effrey E. in O O O O O O O M M • 3 O O Darren ndyke O O O O 0 O O O O 71 SDNY_GM_00037390 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000214 https://dbforcepb.my.s

ut revocability, setter and beneficiaries,etc: Jeffrey Epstein is the sole owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indylce Please indicate how ownership of the legal entity Is reflected: SDNY_GM_00037416 DB-SONY-0000240 7/11/2019 EFTA_00148028 EFTA01282137 KYC Pri

/or infemation right for the accounts.): Darien Indyke Preferred method of contact (indicate phone no.,

cleM have Assets Under Management (Aunt) within DB under Eur. 314? • Yes RI NO Please list all parties related to the account For each party: • Chedc If a source of wealth description I required for the party. • Cheick the appropriate box to describe the relationship of the party to this account (

r sacuriltes to any scoount(s) ,nursi.^ni to Ihis authorization without vymien(insiru5IiQn.s bg^ring original signatorala) of iho undersignod 7k Darren K Indyke 07-30-2015 L Pnm na^ufo rnni Name Date Signature >- tO-PWM-0177S (12/10) V) EFTA01401461

nal signatorala) of iho undersignod 7k Darren K Indyke 07-30-2015 L Pnm na^ufo rnni Name Date Sig

ng original signatorala) of iho undersignod 7k Darren K Indyke 07-30-2015 L Pnm na^ufo rnni Name Da

count#; Azkilional Instrudions: Free DeCvafas Q Please deUvertho securities ind'icaled below to: DTCC#; Name of Fteceiving Firm; Account Name; Chedc Q Issue a check in the amount of S Redpam's Name: Redpent's Maiing Address: payable to: Account Number: el Receiving Firm Qtv/Synnboi/Sacuril

urities lo any accoum(s) bearing original signaturB(s) of the undersigned, puisuant to this authorizatiOTwithout/ftWtten instmot1MS signature (I Darren K Indyke 01/19/16 Prim Name Dale Pnm Name Dale Signature LOA 10-PWM-01 775(12/10) EFTA01402545

ithout/ftWtten instmot1MS signature (I Darren K Indyke 01/19/16 Prim Name Dale Pnm Name Dale Signa

rizatiOTwithout/ftWtten instmot1MS signature (I Darren K Indyke 01/19/16 Prim Name Dale Pnm Name Dale

ional Instructions: exp reimb. Flee CMhieries K Please deliver the securities indicated below to: DTCCft: Name of Receiving Firm; Account Name: Chedc Q Issue a check in the amount of $ Recipient's Name: Recipient's Maiing Address: payable to: Account Number: at Receiving Frm EFTA01402543 Q

r securities to any accountfs) pursuant to this authorization vylthd^ wrin^^ ructions bearing original algnaturefs) of the undersigned. vJjjMifUA Darren K Indyke 09-29-15 Print Name Signature Date Print Name Signature Date III I III III II III III LOA 10-PWM-01775 (12/10) EFTA01403050

naturefs) of the undersigned. vJjjMifUA Darren K Indyke 09-29-15 Print Name Signature Date Print Nam

inal algnaturefs) of the undersigned. vJjjMifUA Darren K Indyke 09-29-15 Print Name Signature Date Pr

B» t^iirr>d- Account#: K Please deliver the securities indicated below to; Additianal InstnxSions: OTCC#: Name of Receiving Firm: Account Name; Chedc Q Issue a check in the amount of S Recipient's Name: Recipient's Maiing Address; paieWeto; Account Number at Receiving Firm Qty/Symbol/Securt

er funds or securities to any accoum(s) pursuant to this authorizabonjivl^ut yrijten msp^^icrrs bearing original signature(s) of the undersigned. Darren K Indyke 09-29-2015 SignStute Print Name Date Print Name Signature 10-PWM-0177S (12/10) EFTA01403161

ginal signature(s) of the undersigned. Darren K Indyke 09-29-2015 SignStute Print Name Date Print N

aring original signature(s) of the undersigned. Darren K Indyke 09-29-2015 SignStute Print Name Date

Mflmw Account#: Additional lnstnxnion&' Free Q Please deirver the securities indicated below to; DTCC#- Name of Receiving Firm: Account Name: Chedc K Issue a check In the amount of $ Redpients Name; RedpienTsMaing Address: pavebleto: Account Number: at Receiving Firm Qty/Symboi/Security;

original signaturefs) of the undersigned Parren Indyke Prim Name 4-30-2014 Signature Date Print Nam

nV # 05-001 "2014 20 Coconut Palms A000unt#: Free Delivoies Q Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm: Chedc Q Issue a check in the amount of $ Reopceni's Name; Reopieni-s Maiiig Address: Account Name: EFTA01400472 pavahieto: Account Number: at Rece

gnaturets) of the undersigned. Vv . e ■ () ,< K Indyke ^PnmTjami 7--17-2014 urn Print Name Date Si

unt #; Free Dsliwries 0 Please deliver the securities indicated below to: Addlkxial Instmctions: DTCCfr; Name of Becerving Finn: Account Name: Chedc Q Issue a check in the amount of $ Rodpten's Name; Hedpienfs Maing Addiaas: payable to; Account Number, at Receiving Firm Qty/SymboifSecutilv