Epstein Secrets

13 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Darren K. innore Preferred method of contact (indicate phone no., fax no., e-mail address, etc): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CRI

t011 Ps, LLC O O O O • O O O O O 2 0 0 jeffreYE' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O O O O 121 O O O O O 5 O O Lawrence Paul Vlsoski Jr O O O O O O O I21 O O

ns, Include Information about revccabity,settior and benefld dis,etc.: This Is a 501 (c)3 foundation with Jeffrey Epstein serving as the Proneunt. Darien Indyke saves as Wi and Enka Kash& as Secretaryareasurer. The senors on this account are Jeffrey Epstein, Darren Indyke and Part Barrett Please indicate how

er (dna the same pesos's) Single member LLC. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyte To the best of your knowledge, is the entity party to a non.bankng relationship with Deutsthe Bank (e.g. extemal legal counsel, client referral sou

ROC alert found - Sex offences in the past which has been cleared - Clearance attached Darren Indyke: - Negative news n Google does not pertain to Darren. It relates to Jeffrey Epstein's Foundation and Jeffrey Epstein's sex offence In the past whith are already cleared. - Court case mentioned in Goog

ber: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller

hip latrpose of Entity: a Private Investment O PhilanthropcXhantable pCommerdal Type of Entity Other (spedfy): Purpose of Entity Other (speofy): Carty of irixeparabon/registration: Virgin Islands, U.S. Date of incorporation / registration: 10/19/2012 Volcker Status: Identified on Customer Pro

copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER

invoices - Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from storage) -OBM bound copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE: Gensler -Correspondence -Standard Terms & Conditions of the Agreement btwn Client & Architect EF

reliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE:

copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER

equest for Production of Documents -Complainant's First Set of Interrogatories to Respondent -Letter and Proposed Notice of Deposition sent to Att. Carty (March 2, 2010) -Respondents Opposition To Claimants Motion to Dismiss -March 1, 2010 Order -Notice of Deposition of Alain Gifford, March 16, 2010

le Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transac

tearns, Filed by Jack Dema Aug. 5, 2009 -Summons in a Civil Action (FTC vs. The Bear Stearns Companies) -Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31st, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09 and Dec. 8, 09) -Letter from Dema re transfer of case to the

erfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500

equest for Production of Documents -Complainant's First Set of Interrogatories to Respondent -Letter and Proposed Notice of Deposition sent to Att. Carty (March 2, 2010) -Respondents Opposition To Claimants Motion to Dismiss -March 1, 2010 Order -Notice of Deposition of Alain Gifford, March 16, 2010

aes. Gan CO D %Conn lirar.17.71T ASI Transaction Details: Credits: Transaction Type It Trans Amount IN-STATE CHECK DEPOSITS FROM: 06/17/19 DARREN K INDYKE 8 42.700.00 MICHELLE F SAIPHER 06/10/19 COATUE ENTERPRISES LLC 14.300.00 05/0509 COATUE ENTERPRISES LLC 70.200.00 05/09/19 COATUE ENTER

IN-STATE CHECK DEPOSITS FROM: 06/17/19 DARREN K INDYKE 8 42.700.00 MICHELLE F SAIPHER 06/10/19 COATUE

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