Epstein Secrets

deterred compensation (e) Espouse account, Other allowances Jeffrey E. Epergne 6100 Red Hook Quarters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pres/Dir One hour 0 0 0 Ghislaine Maxwell We Assoa,110 E. 59th St, NY Treasurer One Hour 0 0 0 2

e CT Corporatism System,,1200 South Pine Island Road, Plantation, Maids 33324. arra; The tam and address of the Incorporator of the Emulation are Darren K. ludyke, Esq., 457 Madison Avenue, 4th Floor,New York, New York 10022. MINIM: The Foundation shalt have perpetual existence. =Mk The Foundation shall have

Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pres/Dir

rters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pr

rters, St. Thomad,VIOne Pres/Dir hour 0 0 0 Darren K. Indyke 457 Madison Avenue, New York, NY it. Pre

rs, Trustees, Foundation Managers, Highly Paid Employees, end Contractors (a) Name and address (b) Title. aril average hours per week devoted to Nadal (o) Compensation Pt not paid, enter iiI).) (0) Conti**,OM to employee benefit plans and deterred compensation la) Expense account. other allo

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

tion herd by Bank are hereby approved. ratted. and cm:armed. 7. Corporation does hereby give to Bank a continuing len for the amount of any and all Nadal., and obligations of Corporation to Bank and dare of every nature and Cescrethon of Bank against CortOratien, whether now existing or hereafter incu

new EFIS — check with Rich Kahn 34. Septic Tanks — hole dug — dates from Adam Cook 35. WIFI — Review ABI. bids by Friday — Brice to send bids to Darren and Darren to review. 36. (Dock?) pebble beach — Friday 37. Confirm awnings shipped and will be picked up on January 9 or January 10, 2019 38.

nges to layout Inside Mang drawn- Kyle GS! - STAFF COTTAGE 651 Staff Cottage and Bedroom Addition: Tile is being laid, siding to start, roof last:Nadal in progniss, window door install Kyle Inc Development 2/1/2013 LSI-GROTTO Stairs and Grotto Sun Lateen: Ell pricing received. Was told to put t