Epstein Secrets

3H1 1O 232V 3H1 O1711O3OO V0CN 2 O CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00051119 DB-SDNY-0013943 EFFA_00161727 EFTA01293133 DARREN K. INDYKE PLLC PAY TO THE Prompt Business Systems, inc. ORDER Five Thousand and 00/100 MEMO DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK ¶0154 1

51120 EFTA01293134 yob O I CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051121 DB-SDNY-00 13945 EFTA ((1161729 EFTA01293135 DARREN K. INDYKE PUG DEUTSCHE DANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.10.3210 1063 5/21/2018 PAY TO THE ORDER OF Roadruck Investigation

VN NS 3SVH3NVONIOINdr OWN 01 HO CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051159 DB-SDNY-00 13983 EFTA_00161767 EFTA01293173 DARREN K INDYKE Pay To The Order Of: DEUTSCHE BANK TRUST CO AMERICAS THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$12347DOLLARS and 13/1OO CENTS***** Payable In U.S

DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMERICAS NEW

DARREN K. INDYKE PLLC DEUTSCHE BANK TRUST COMPANY AMER

CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00051145 DB-SDNY-00 13969 EFTA_00I 61753 EFTA01293159 DEUTSCHE BANK TRUST CO AMERICAS DARREN K 1NDYKE Pay To The Order Of: THE RITZ-CARLTON CLUB, ST. THOMAS THE SUM OF$12348DOLLARS and 56/100 CENTS***** Payable in U.S. Funds 77504396279 5 NO S

SOdge IOJ CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL SDNY_GM_00051143 DB-SDNY-00 13967 EFTA_00161751 EFTA01293157 DARREN K. INDYKE PLLC DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK. NEW YORK 10154 12/16/2016 1-103-210 g PAY TO THE NYC Department of Finance "20,000.00 8 ORDER OF $

CHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40

in in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard Kahn add as a beneficiary. March 28, 2011 Darren Indyke and Richard Kahn add " ' a

ey Epstein Ep Darren Indyke rey Jeff stein $35,000 N/A $35,000 35k cashed check from Jeffrey Epstein account, as per previous conversation, Indyke was adivsed against withdrawing cash on consecutive days and this is the first CTR since. 23 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) E

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $

- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681870 ssissississis11441113111111111111111111111111 EXHIBIT C: JEFFREY EPSTEIN AFFILIATES ONBOARDED BY DEUTSCHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Dar

s, not reputation. QUIGLEY did see the EPSTEIN accounts paying women, who appeared to be models of legal age. She also recalled EPSTEIN'S attorney, DARREN INDYKE (INDYKE), withdrawing seven thousand five hundred dollars ($7,500) in cash each week. A SAIF was filed EFTA00128971 FD-302a (Rev. 5-8-10) 272B-N

ge. She also recalled EPSTEIN'S attorney, DARREN INDYKE (INDYKE), withdrawing seven thousand five hundre

legal age. She also recalled EPSTEIN'S attorney, DARREN INDYKE (INDYKE), withdrawing seven thousand five

public offering in 2017 and was a subsidiary of DEUTSCHE BANK (DEUTSCHE). Since 2014 until her transition to DWS, QUIGLEY was employed directly by DEUTSCHE in their asset and wealth management business working on transaction management. Prior to her DEUTSCHE experience, QUIGLEY worked at BANK OF NEW YO

menn, and WHEREAS, hem B. Epstein, Tnwee of the Trust, pursuant to the provisions of Article FIFTH, parevaph (0) of the Trust Agreement, designated Darren K. In-dyke, to act as Tmstee of the Tntu; NOW, ARE, the undersigned hereby accepts his appointment as Trance and even to be bored by all the terms a

(a) of the Trust Agrierteni, the Motu is ecttborired to designate one or mote additional. Trustees of Jeffrey $, EpStein, This, hereby designates Darren K. Indylte, to at as Trustee (Sete Trust, effective hem sad after the date hereof. Dated as oft May B, 2097 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e)

, parevaph (0) of the Trust Agreement, designated Darren K. In-dyke, to act as Tmstee of the Tntu; NOW,

Dated as of: May 8.2007 S r>teksts & Darren K. Todyke CONFIDENTIAL — PURSUANT TO FED. R. CRI M. P. 6(e) WANW5M278 EFTA30020148 EFTA00169845 DEUTSCHE BP/4K Sep 24 2013 09:20aa PC0Z/013 Mania IIstsSon anises I. The Han Trust (the "Trust") was anted under a trust agreement dated Fehntary 9, 199

h (a) of Ibe T.n3st Agreement, designated Damn Ka Indyke, to act es Trustee of the Trost; NOW, THERDORE,

o account any other resources of 160 CONFIDENTIAL - PURSUANT TO FED. ,QQN Vet) DENTIAL SC NY_GM_00063979 DB-SDNY-0026804 EFTA_001 EFTA01298786 DEUTSCHE MSS Fax 4108955135 Sep 24 2013 09.28an P006/013 irtront or of principal available to the person to whom a distribution is wider comit4omion. THI