Epstein Secrets

.agal Granta/Settlorfoundin Donor the please then roles nd/or ndicate elationsto ) 1 El 0 IndDarren yke O O O 2 O O O O a 2 2 0 Darren K. Indyke PLLC El O O • O N N O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000128 https://dbforcepb.my.salesforce.com/servlet/s

ssociates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke Ft

2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke FtLC — Money Market 10/16/2013 6 2 Darren K. Indyke FtLC-Attorney Trust Account 10/16/2013 7 2 Darren K. Indyke FtLC-Attorney Trust Account — Mone

ther roles and/or ndicate related to this account ownership %) relationship Sehyeen ,times) 1 O 0 lndDarren yke O O O 2 O O O O a Darren K. 2 2 0 Indyke El O O O O O O • N N PLLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000127 https://dbforcepb.my.salesforce

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Otbaenship: USA Address of primary residence: Has client resided acme of he/her country of nati

yews RM personally ha known client, etc.): Darren Indyke Is the in-house lawyer for Jeffrey Epstein, who

o invest with PSWI($): Other Known Arian:el Institutions: Institution: JPMegan Casty: USA Est. Assets Under Mgt: 120,000,000.00 Institution: Casty: Est. Asses Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000139 https://dbforcepb.my.salesforce.com/servlet/servlet.Integ

its Top Management. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O

ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownenhb Somme 3A. Individual Details (for all pates) Indesluars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: LISA Address of primary residence: Has dent resided outside of ms/her country of n

/or infomation right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no.

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how owners

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownersh

PWM ($k 4,500,000.00 Other Known Financial Institutions: Institution: PMorgan Country: USA Est. Assets Under Mgt: 4,500,000.00 institution: Casty: Est. Assets Under Mgt: Institution: tardy: Est. Assets Under Mgt: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN3000000

ucture and its Top Management. For trusts/foundations, include information about revocability,sctbor and beneficianes,etc.: Single member PLLC with Darren IC Indyke as the sole menter and owner Please indicate how ownership of the legal entity is reflected: Single member PLLC with Darren K. Indyke as the sole me

12 2. Account Ownership Summary Account Name: Darren K. Indyke MSC- Deposit Acct. Number (if avadable).

r • the (please 1escrte Dther roles and/or ndicate relationship Sehyeen )ones) 1 0 2 IDandyrren K. ke O O O 2 O O O O a 2 2 0 Darren K. IndYke PLLC 2 O O • O M M O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000248 https://dbforcepb.my.salesforce.com/ser

12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) Maw:lugs Name: Darren K. Indyke - Date of Birth: Country of Residence: USA Country of Ottoenship: USA Address of primary residence: Has chant resided ouiside of his/her country of n

C for over 15yrs, wheren his main source of income derives from. Southern Finance' LW s a current client of DB. See case 1082293 as a reference. Mr. Indyke also owrs his awn legal practice called Darren Indyke PLLC, as welt as smatter LLCs for his own personal Investments. Estimated Annual Income($): I

MM - 2 MM Estimated Net Worth(5): $2 MM - 5 MM Amount of assets planned to invest with PWM(S): Other Known Financial Institutions: Insbtution: Casty: Est. Assets Under Mgt: Institution: Casty: Est. Assets Under Mgt: CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000249 https://db

bther Donor (please descnbe other roles and/or naccate 'elaborate; zetween -,artes) I O 2 Damen indyke O O O gl O O O O O 2 El 3 Darren K. Indyke PC 2 D El O O O O O O O SONY_GM_00037304 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ONFIDENTIAL DB-SONY-0000128 https://dbforcepb.my.salesf

ates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/16/2013 5 ra Darren K. Irdyke

Parties (indicate indicate related to dins account ownership %) 'elatiorishp zetween -,aites) I O 2 Darren ids O O O 5 O O O O O Darren K. 2 El 3 Indyke 2 D El O O O O O O O PLC SONY_GM_00037303 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000127 https://d

rce, how many RM has known client, etc): Darren Indyke is RM personally known the client? prowde (e.

ed with PWM (5): 200,03043 Other Known Frontlet Insbtutions: Institution: 3Pleorgan Canby: USA Est. Assets Under Mgt 200,003.00 Insotution: Casty: Est. Assets Under Mgt: Institution: Catty: Est. Assets Under Mgt: One sheet mu t be established for EACH LEGAL ENTITY In Section 2 Account Summ

its Top Management. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is relk0ed: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Sp

c.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of t

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how owners

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownersh

PWM ($k 4,500,000.00 Other Known Financial Institutions: Institution: PMorgan Country: USA Est. Assets Under Mgt: 4,500,000.00 institution: Casty: Est. Assets Under Mgt: Institution: tardy: Est. Assets Under Mgt: Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN3000000