Epstein Secrets

proved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved

cate since when the relationship exists, provide reason for new prone and attach old profile: Update of approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, et

, provide reason for new prone and attach old profile: Update of approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, etc.) How Was the Client(s) Intr

6 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth. Country of Residence: USA Country of Ctzenship: USA Address of primary residence: Has client resided outside of her/her country of n

NAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Signature) Global Market Team Head (GPITH)/Sub.Market Team Henn 'Sarni): (Signature) Atli. Business Risk: (Signature) AM Compliance- (Signature) PRIVATE WEALTH MANAGEMENT POLICY STATEMENT: Deutsche Bank Private Weal

. He's our •- He's our business attorney for 23 JEGE. 24 O. Do you remember any of the other tenants of 25 the apartments allIMIMIllother than Darren • 0 ESQUIRE Toll Free: Facsimile: EFTA00181408 Larry Eugene Morrison - Volume I October 6, 2009 109 Indyke and A Not that I remember, no. Q

employees up there 6 live in them. 7 O. Do you remember who some of the other 8 employees are that live in that building? 9 A. Well, I think Darren used to live in it, 10 Darren Indyke. 11 O. Darren Indyke, right. 12 What about. do you remember her? 13 A. lived in there. 14 O. What ab

emember who some of the other 8 employees are that live in that building? 9 A. Well, I think Darren used to live in it, 10 Darren Indyke. 11 O. Darren Indyke, right. 12 What about. do you remember her? 13 A. lived in there. 14 O. What abOulMINIEll 15 A. I don't know in lived in there or 16 not.

partments allIMIMIllother than Darren • 0 ESQUIRE Toll Free: Facsimile: EFTA00181408 Larry Eugene Morrison - Volume I October 6, 2009 109 Indyke and A Not that I remember, no. Q How about IMM? A. I don't think lived there. 5 O. Do you remember that name? 6 A. Yes. 7 Q. What abou

n to Mr. Epstein? 24 A. I thought he was always just kind of 25 politics. I believe - I heard at one time, I don't S ESQUIRE at Al yak r 041/4 Sarni Toll Free: Facsimile: MM. www.esqulresolutlons.com • • • EFTA00181423 Larry Eugene Morrison - Volume I October 6, 2009 • • 169 1 know

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

y because she felt they were still friends. On April 11, 2006, Det and I traveled to Tallahassee, Florida and met with the victim, OW identified Sarni III, ite,Mtne during Spring Break in March 2006. J al Palm Beach while also e stated she as the person w o approached her in Roy did not want

Number: Posted Date: Posted Item Number. Amount: Record Type: December 23, 2019 42010000139458 December 23, 2019 104701 41,425.00 Transit DARREN K INDYRE DEA HARLEQUIN DANE, LLD 53109219 2670 mar. be 6 1.10 $ 4i 4fas"-- - orw:iteraseuck 4c."14usaracktilifuedipecitt, 9997 AlrlIkBallahnited=2,.. e

8 December 23, 2019 104701 41,425.00 Transit DARREN K INDYRE DEA HARLEQUIN DANE, LLD 53109219 2670

Number: Amount: Record Type: November 27, 2019 42070000260777 November 27, 2019 81401 15,200.00 Transit COATUE ENTERPRISES, LLC PAY TOME _Sarni (MDT* OF 116 DATE Sn" I $;/51207:( aicL 7 147O f(A;thei0194) iJ t- paws CHASE° IPMergan Chase Sank Ni. avm.Chaw corn Himo_Sraiv-1 11110 1