Epstein Secrets

te -elabonship *buten acmes) I O 0 Mort, Inc • • O O O O O O • le 2 Ej 0 Jeffrey Epstein ri " O O 3 El O O O O O 3 O O Darren Ind rtee r " O O O e O O O O O SDNY_GM_00039975 https://dbforeepb.my.salesforeC5CINErilDEgrlardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PU

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

ntry: Est Assets Under Mgt: Institution: Country: Est Assets Under Mgt: Instgutled: Country: Est Assets Under Mgt: Please Indicate the family Seaton of the IndwIdual (rnartal status, ether fan* mernters, etc.): SDNY_GM_00039977 Itttps://dbforcepb.my.salesforcaZOIDEgVilliAL000000D9Di&e... 7/30/20

of raker Or kget itpresennim War Ca IRS troy call for more hicenoWn B De legPeed soprnmbOr 2DOG C Sin ofIncorpandon Delaware > -SI I OV- / 01 Darren K. Indyke, Vice President F Telephone amber of officer or kgal roprascreatIve G Ole corporation changed Its name a adorn art applying fer the EIN shown In A

' 008-28-2002(70U) 13t07 • • • • . ••• • ! • • lit tIglies Mena • . ' • - -•••- yorfc.,,tlY • • • hl. *" T :etc 1 JECE: Int. Darren C ineyko Nov Toro Cyrotogy Croup LLD Oho VIllord Nouse . 467 Modica., Av•oo• Fourth Floor Mow York. NY 10022 557250 • • s . • • . • P. 003

ncorpandon Delaware > -SI I OV- / 01 Darren K. Indyke, Vice President F Telephone amber of officer or

C Sin ofIncorpandon Delaware > -SI I OV- / 01 Darren K. Indyke, Vice President F Telephone amber of offi

rowed rater Ant rEatRalE5C.1sEtal‘099Z1Iretlliitesi erne T OcantICTIOtetorato George Geyer ?' • ?.. $ 2000.00 Stied DOM 014/oS7•7 let TO 1e. Seaton 4100A ddnl, a 2rd TN not. lob Sacral 400A traces S ▪ Mx NOD and otos TT Dad of non on onesor 110301 b a kW (rEATere era 11 13 D:oesa widen p

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

lity company agreement" of the LLC, within the meaning of that term as defined in the Delaware Limited Liability Company Act, Delaware Code Title 6, Seaton 18-101, et seq. the "Act'); NOW TFIBREFORE, it is agreed and stated as follows: Section 1. gormation: Member The LLC shall be and is formal upon

8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

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MOS atithontatiOn without written instructions bearing original s4notoroisloi the undersigned. >Inab J.>4..Letils.A-xiS teiafsk.‘x— a • Pint Nan. Darren indyke 12-27-2016 Signature Pont Nome Dalt ql I ill IIILu 1 1 In 111 A 02/10/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

ab J.>4..Letils.A-xiS teiafsk.‘x— a • Pint Nan. Darren indyke 12-27-2016 Signature Pont Nome Dalt ql I ill

of cansmasion of any Imo-omens issued purtinant to this authorization. it the undergone° elects to transmit ea such nSin,ction• via fax t icithling (Seaton laid. via gad or as an image altaChmOnt CO email lee, as 0 PDF. 11F or other firer of such inStruCtiOntil. the Undtrf,Sned understands and aye's (hi

0 PM Evening TF18897 Deity Activity &112019724 PIA NYM Housing Units Hotting Units, General KS Popubtien • Summary Ten Wore: 85771054 MILLER. DARREN. Reim from Work Detail- IRA Comp►ni0n. W1/20197:11 PM Evening TF18897 Daily Aanity 8/1120197:15 PM NYM Housing Units - Summary text Completed

812201911:59 AM NYM Housing Units -Summary Text Common Area: SHOWER AREA Housing Units, General Population IN 8/12/2019 SOB AAA Day 7F59449 Seaton (Areas) B/12J20112 11:59AM NYM Housing Una - Summary Ten Common Area: VISITING STRIP ROOM. Housing Units. General Population IN W12/2019 8:08