Epstein Secrets

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

EFTA_00 123697 EFTA01268901 1 First Bank Virgin Islands 1. business • • Account Tills (-Depositor): Physical Address: 6100 RED ST THOMAS. Business Telephone I Line el Business: REAL ESTATE Annual Sates: $0.00 edittisstass O Own O Lease Customer Due Diligence - Business Accounts F T REAL ESTATE. INC

q. Date: eszt-tx-cuve.Axs 4 c-Karbiss 1 1 5In1Q Address: 3 Tel: clan 4reca 4::&L.,tectitA%-3 ,Onsmao U.. 0013Z. Name: Cypress, Inc. : Name: Darren Indyke t 1 .)a-AiLZ.A SSN: ID No Name: S : ID TYPe: No: Name: SSW: ID Type: No: Prepared banaksher....-45— Authorized by I/We mon MICh0.4Cdtt

t to the security procedures and other terms sidetiated heroin. Cern* Vtlel tette es • awed, VAnteent Pair Rai Account Holders: Ceders. Inc By: Darren I rdyke. Secretary Name(s) and Titled) CONFIDENTIAL FirstBankPRO00745 SONY_GM_000 13582 CONFIDENTIAL EFTA 00124225 EFTA01269392

U.. 0013Z. Name: Cypress, Inc. : Name: Darren Indyke t 1 .)a-AiLZ.A SSN: ID No Name: S : ID TY

t Number: S.S ;TIR'El Physical Address: RED HOOK OTR B3 Mailing Address: 6100 RED HOCK OTR 83 ST THOMAS. VI 00802-0000 ST THOMAS. VI 00802-0000 Business Telephone I MOOT/75-2525 Business It I ImemetrYiebsne Address: Line cf Busiress: Office Administrative Se NAICS Code: 581110 Date Establiehted: 11122/201

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

Other names used at any time. 3. Affiant's Social Security Number. a=li 4. Date and Place of Birth. New York 5. Affiant's Business Address. Business Telephone. 6 List your residences for the last ten (10) years starting with your current address, giving: DATE ADDRESS 1996-Present Little St. James CIT

CUSTOMER & PROFILE DATA MAINTENANCE Warne: DARREN INDYRE Address'. Address 2: ninon City: Sr THO

ccounts I. 0usrmv:,., In'orniation Account Title ("Depositor): Michelle's Trensportetion Company, Ito Prised Address: St. Thanes. US Win blonds Business Telephone. Line of Business: Wag Coapany NAILS Code 4e 30insra Deis Establithed: • &W2001 Annual Salem $0 Nbr. of OllicesTuanches: 1 Ntt of