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(Attach additional pages if necessary) NAME OCCUPATION ADDRESS TELEPHONE & FACSIMILE Jeffrey Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached. Richard Kahn Treasurer See attached See attached. 13. The name, address, telephone number of any person
or Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New Yo
Quantum Gravity Program at the University of Pennsylvania, and also sat on the Mind, Brain & Behavior Advisory Committee at Harvard. EFTA00606434 Darren K. Indyke: EDUCATION Colgate University, Hamilton, New York Bachelor of Arts, May 1986 Economics and Education Cornell Law School, Ithaca, New York
Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background I
Epstein President See attached See attached. Darren IndyIce Secretary See attached See attached.
History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the US. Virgin Islands in 1999, when he opened Fi
President Home: Little St. James Island St. Thomas, VI 00802 Work: 6100 Red Hook Quarter, Suite B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email: Qualifications attached. Richard Kahn Home: Work: Phone: Email: Qualifications attached. EFTA0029265
Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email: Qualifi
B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email:
B-3 St. Thomas, VI 00802 Phone: 340.775.2525 Darren K. Indyke, Secretary Home: Work: Phone: Email:
York City. He began his career teaching calculus and physics at the high school level and transitioned in 1976 to his lucrative business career at Bear Stearns & Company. He later founded his own financial consulting firm in 1981, EFTA00292660 Financial Infomatics, Inc. RT Park Application which he brought to the
ministrative assistant, a financial analyst and an asset manager. EFTA00128862 QUESTION 12 Directors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Background Information: Jeffrey E. Epstein is the initial investor in FSG. Identifying Information: Address:
n President See attached See attached. Darren Indyke Secretary See attached See attached. Richard
tors And Officers Jeffrey E. Epstein, President Darren K Indyke, Secretary Richard Kahn, Treasurer Backg
History of Applicant Mr. Epstein's was educated at The Cooper Union for the Advancement of Science and Art. He began his business career in 1976 at Bear Stearns & Company. He subsequently started his own financial consulting firm in 1981, which he subsequently moved to the U.S. Virgin Islands in 1999, when he opened F
8017ZOSLZIZ:CI 'NONA 6br0t vo-ez-33a HIGHBRIDGE CAPITAL MANAGEMENT, LLC 9 WEST 57TH STREET 27th FLOOR NEW YORK, NEW YORK 10153 TEL: FAX: TO: Darren Indyke Financial Trust FROM: Ron Resnick DATE: June 24, 2005 FACSIMILE COVER SHEET FAX NUMBER: Company, Inc. PHONE: FAX NUMBER: PHONE: # PAGES (incl.
FROM: Ron Resnick DATE: June 24, 2005 FACSIMILE COVER SHEET FAX NUMBER: Company, Inc. PHONE: FAX NUMBER: PHONE: # PAGES (incl. cover): 10 Dear Darren: The revised Consulting Agreement follows for your review (blackline version). Please do not hesitate to contact me if you have any questions. Th
NEW YORK, NEW YORK 10153 TEL: FAX: TO: Darren Indyke Financial Trust FROM: Ron Resnick DATE: June 2
A DESTINATION) WIRE: From Account: Currency: US Dollars Status: Processed - Confirmation Number is Wire Fee: $12.50 Saved as Model Beneficiary Bear Stearns & Company New York New York Bank Name: CITIBANK NA ABA: Address: New York New York New York Beneficiary's Account number: Amount: $15,000,000.00 Date
Entities connected to both Darren Indyke and Bear Stearns & Company

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATION
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATIONErika Kellerhals
PERSON
Financial Trust Company
ORGANIZATION
Jes Staley
PERSON
St Thomas
LOCATION
New York
LOCATION
Donald Trump
PERSONAndrew Farkas
PERSON
Sarah Ferguson
PERSON
Stephen Hawking
PERSON
Palm Beach
LOCATIONthe Southern District
LOCATIONHARRY I. BELLER
PERSONFirst Bank
ORGANIZATION
Bradley Cooper
PERSON