Epstein Secrets

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onship aebveen ;allies) 1 (7?) 9 .i nc 5 0 • • • • • El • • 2 0 2 Jeffrey Epstein r-, I.--i 0 K 0 El El 0 0 0 0 0 3 0 0 Darren Ike no IP" 0 0 • Ea D • • • • SDNY_GM_00039974 https://dbforeepb.my.salesforeCCINErilEtairdiA000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUAN

w Firms orgy) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 Negative media: only references Darren briefly as a lawyer who helped subdivided a townhouse. JEFFREY EPSTEI

ults from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 Negative media:

etails (for all parties) bs&dduars Name: Curren Indyke - Cote of Birth: Country of Residence: USA Co

non-banking reiabenship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or servxes)? (t Yes,clescnbe) ElYes 7a NO If amicable, indicate which bank officers have met the person: Indicate where and sheen the client meeting(s took place: Bank Officer horn

is refketed: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attention: Bearer

is refketed: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attention: Beare

Epstein Oustees: Darien K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is refketed: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to t

ls (for all parties) Indtridualts flame: Darren Indyke - 00000486405 Dated Birth: Country of Residence

results found eves The PCR checks complete eyes Olio negative results found EZ1Yes O No OFAC checks complete Et Yes Ono meanie results found ElYes @No BIS searches complete (lecis/Nexis, Factma, Reuters, Dow Jones, DM) 12 yes ONG negative results found E)Yes Otto Denial Orders checks corrpk

DDRESS TELEPHONE & FACSIMILE Jeffrey Epstein Self-employed 6100 Red Hook Quarter, Suite B3, St. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Richard Kahn CPA 575

VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floor New

t. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Flo

t. Thomas VI 00802 Telephone: (340) 775-2525 Darren K. Indyke Attorney 575 Lexington Avenue, 4th Floo

Street, Suite 101, Christiansted, VI 00820 • T Page 5 of 10 EFTA00793014 17. Have you or any of your businesses ever been fined for infractions? ElYes X No If yes: date of fine amount of the fine country or state which levied the fine (s) Reason (s) for the fine(s) 18. Have there been any regu