Epstein Secrets

Signer Name: Physic.* (Home) Address. Groat Se Darren Indyke St. Thomas USVI 0:3802 PI [less cr Attar ey

, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y

se to contact ow counsel at Kele:hats Futuna Krob PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I 0 , CONFIDENTIAL FirstBankPR000155 S0NY_GM_000 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268

Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut

ll saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on t

d Signer Ph (Home) • Name: Cain* Title: Address: IrPersonal Meting Address: —___ r - Vt. ysic* SS Security Number: Ds Of sins ! Fos Of EIS Caren skew Teats* Number. Bi ns Telephone Number Business Fax Naar. Noble Nantes Erred Men In Occasion iPhsto Iderteallas Type 8 Number. Edalradbe D

number. Sign. Rea i CA, Date: Oint,-ate (0 pamS Home: Address: 6100 Red Hook Quarte 63 St. Thomas won( 3407752525 Name: JEFFREY EPSTEIN Name: DARREN INDYKE • •i Name: HARRY BELLER /. Name: GA Y KERNEY l 9witiVeca.a di i "110.49 X^ Prepared by: Authorized by:a/ NAKIIE 812007 NNNS-000 I Instructio

esponse: --A1-4 Authorized Signer Name: Darren Indyke Polessei. Attorney Corporate Tile: Altensy P

Why) Response: --A1-4 Authorized Signer Name: Darren Indyke Polessei. Attorney Corporate Tile: Alt

sical (Herne) A0OreSS: Personal Mailing Address: 6100 Red Hook Plaza Stile 201 St. Thomas USVI O0002 0 8odsl e. rOn»«ei Place a adh New York Caren 02 USA g0 rem BUSiners Fen Matt: Motile Number I Ems Address: .... res Yogis in Oxteekei 20 t" 20FAC 95 8 Fava. r...4.1 SSN RespOnee:

JRBKNO Pieces 1 weight 0.5 Os, 0.2k00 §fler DARREN INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

Pieces 1 weight 0.5 Os, 0.2k00 §fler DARREN INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY

g 10 829421139393 Serra Type FedEx Ind Priority Package Type FedEx Envelope Zone D Orig Meet JRBKNO Pieces 1 weight 0.5 Os, 0.2k00 §fler DARREN INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 US 'Dense:Mateo Charge Redolent MARIE JOSEPH EXPERTON BERLIOZ 8 CO AVENUE LOU

dEx Express Payment Type Summary Shipper OdgInal Number of Alf Waybill. 8 Transportation Charges 298.30 Base Discount -6.77 Special aatamity Caren 1.46 TOTAL USD S 293.19 Number of Air Waybills 8 Total Charges USDS 293.19 Recipient Number of Alf Waybill. 1 Transportation Charges 33

resided outside of his/her country of nationality fa 5 yeas or more? O yes 12N0 Profession/Occupation: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Address of employer: 575 Ulengton Avenue 4th FL new rock NY United Stabs 10022 Does the person work as senior

tion: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Add

EFTA00168920 KYC Print Page 2 of 10 One sheet must be established for each account to be 2. Account Ownership Summary Account Name: The 2017 Caren:drat Trust - Deposit Acct. Number (if asedebk). Acorn Manager: stewed cicifield What is the purpose of the account (e.g. portfolio management, ad

148742 Sender Service Type Fe&x PrenlyOvernigN DARREN PC MOYNE various Time Fedex Eneekce NYSO LLC Z

mPOD. Guaranteed Finds COD. Prtaled Aul#00. Can COD. Prepaid 8113M Pang 8113M P.M 62)1000 81134 P.M COO 3ed Pam. Guarmlood Fats COO en 3ed Pam. Caren COD 811 Redeem SIIRedpent AvaPOD FEDEX HOME DELIVERY SERVICE CODES 000 004 000 810 814 SIB 820 824 020 830 0.34 836 242 650 &SI 85

utler Date: Mon, 25 Jul 2011 15:13:42 -0500 To: Darren Ind ke George Reenstra , Ted Os•ood , Irena D

9406 FORM APPROVED Otegi No.SUCH:042 MOOD STATES OF ALIEMICA DEPARTMENT OF TRANSPORTA11.211 ROWS a ADMINISIPATIONAIIKE DEONSONEY 011:110MEEMen. Caren :mothers REOISTRADeel APPLICATION CERT: I /../ A ' 47<ma., C ' : 1/4 IfrAla‘STATES N REGISTRATal WIAgER 722JE .A ANERAFT .V1UFACTUFIER &