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source, how many years RM personally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or
) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to ope
America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/201
itzerland. Caroline Lang is internationally recognized for her In-depth knowledge of the art market and her longstanding expertise in Impressionist, Modem and Contemporary art. Appointed Chairman of the Swiss Department of Impressionist, Modern & Contemporary Art in 2012, this consummate polyglot has
017 Who Is the primary contact person or the RM? (Note: Ibis person needs to have signatory rights and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate phone no, fax no., e-mail address, etc.): Status : 6. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.
s on this account Ml be: Jeffrey Epstein Darren Indyke Caroline Lang Etienne Want Please indicate how
ts and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate p
5w:island. Caroline Lang is internationally recognized for her in-depth knowledge of the art market and her longstanding expertise in Impozssiorist, Modem and Contemporary art. Appointed Chairman of the Swiss Depstrnent of Impicssiorist Modem & Contemporary M in 2012, cis consummate polyglot has advise
hillips 55 Carlos Jcanamijoy 1964 Creciente 9,046.82 paid by Rothschild 9 East EFTA01734017 JEFFREY E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke. Value Date: March 16, 2015 Debit Account # : Please wire Sixty Four Thousand five Hundred Five ($64,506) from the above account to: Receiving
ath 200, A/ye — iticr Py It) ,6 1 E. ct ✓C eb/r it i EFTA_R1_00011150 EFTA01734030 JEFFREY E. EPSTEIN MEMORANDUM To Arthur Tendler From: Darren K lndyke Value Date: April 16, 2015 Debit Account # : Please wire Eighty Six Thousand Eight Hundred Ninety Five and 60/100 Euros (EUR 86,895.60) f
E. EPSTEIN MEMORANDUM To Amanda From: Darren Indyke. Value Date: March 16, 2015 Debit Account # :
life EDT immi Dear Please find attached invoice for 2 large photographs bought on J.E. behalf for a total amount of KRW 71'300 in Seoul auction of Modem and Contemporary Art Auction on 9th March. Payment is to be made in KRW to the Kookmin Bank, Gochon Branch in Seoul for Seoul Auction. Please make
male 0. , male 0 female McDiarmid McDiarmid Darren James McDiarmid )( Darren James McDiarmid Fathe
ntemet connectivity due to commercial unaviability of such investments - www.econstor.eu • .4 Theme Restaurants / Redeveloped from Roman era into a Modem version - Worldwide / 100 most unique restaurant concepts around the world // Touch Bistro / ww.touchbistro.com Numerous worldwide locations GOVER
led As discussed this was done on my behalf to see if system worked Due to the issues we where having getting a personal account in rJeffries name Darren will need to work out how to get personal account Jet packs which are on ZDC business account are still active Sent from my iPhone On Aug 28, 2014
1264.55 Installation cost: $750.00 Static IP cost: $500.00 ( Verizon ) Total cost: $2514.00 Antenna would be place out on Master Bedroom Terrace, Modem would be installed in storage closet in Master Suite There is an existing run of Cat 5 from Master Suite storage closet to switch/router in basemen
Entities connected to both Darren Indyke and Modem

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Lawrence Krauss
PERSON
John F. Kennedy
PERSON