Epstein Secrets

Signer Name: Physic.* (Home) Address. Groat Se Darren Indyke St. Thomas USVI 0:3802 PI [less cr Attar ey

, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y

se to contact ow counsel at Kele:hats Futuna Krob PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I 0 , CONFIDENTIAL FirstBankPR000155 S0NY_GM_000 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268

Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut

ll saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on t

rokerage . Form 8300 for II assymer inaateS cash seies do no, Swale IRS review. aimed S10.000 to a caliwer. indicate this en the °bummers at the Piece of Bunnell Rent Yee the ritia of Mamas and complete l's -Obserrocits at the are of suns' form. ma mat be done Whin a **eke Cl aCCOant cornet It t

ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er

AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:

.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod

outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20

ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

lance Pacer agrovel roehircd prior to opening time ,pea of account Cal 767-96014150. Obtain the folormg nfirmeron and document on the °beer-shoo at Piece of bushy. dominant (0005$ on fro) • Anon and cciective of the. actletles • Orglinkston structure • The donor and volunteer base • Furring en

e Ki fuel COS% Distance Based Prong. Region 3 RELEASE SIGNATURE ON FILE Artill 824463008750 Sender Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTEIN 6 CO INC THE PRIZE FOR PROMISE Region 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Pecos 1 NE

pient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTE

der Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope

814767204671 SP0Cer ROCICIent Santa Tape Feder nay Package Type FedEx Pak JEFFREY E EPSTEIN Region 7 457 MADISON AYE 457 MADISON AYE 4Th FL Piece. 1 NEW YORK NY 10022480 US NEW YORK NY 10022 US Weight 2.0 lbs.13.9 kgs Delivered Jan OS. 2001 1122 Transportation CaS/09 9.67 Sanwa Fuel

swcharge to relied affront mask« condoms as they relate le fuel cost. (Askance Based Nang. Region 3 PREMTED Semler Recipient Arbil 424573335629 DARREN INDVKE Service Type FedEx PrioniyOyemkiN PUBLISHERS STORAGE a SHIPPING • Package Type Conan« Podu.C4n0 46 DEVELOPMENT RD Region 3 FITCHBURG MA 01420

PREMTED Semler Recipient Arbil 424573335629 DARREN INDVKE Service Type FedEx PrioniyOyemkiN PUBLIS

mkiN PUBLISHERS STORAGE a SHIPPING • Package Type Conan« Podu.C4n0 46 DEVELOPMENT RD Region 3 FITCHBURG MA 014206020 US NEW YORK NY 10022 US Piece, 1 tVercri 8.0 bs. 2.73 kgs Transportagn Charge 2137 Oetyate Jul 07. 2000 09:45 Fuel Surcharge 0.85 Serve: Area Code Al Total Transporta