Epstein Secrets

ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er

AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:

.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod

outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20

ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

ealsinin why: )JO Res po nse: , 1-1 cs 11s..9ce MLA air •••• O Ova Ws 0 Mare are additcrialt2t3m- revernsH 4 r0o Lien Inkenation Sheet (KYC) Caine., ACO3Unte. 4. Account Agreement Acceptance and Taxpayer Status .rniticalum Ti,. Papeete< In ris art informaten Commerce' Account* Under wallets

rgin Islands on November . 18:2011catkrii. • ,wHgREks; the.1oard of Directors as.of the date of this Consent are as follows: • Jeffrey Epstein Darren Ihdyke • Richardtahn WHEREAS, the undersigned, being all of the director's of Financial Infoinaties, Inc., consent to the salting of the follawing actions in

FINANCIAL INFONATICS, INC. By7 0LAAa kai Ir y Darren K. Indyke Vice President • SDNY_Ghl_00038862 CO

Subscriber for 18- of Common Stock, 8.01 Par Value Subscription Accepted As of November 18, 2011 FINANCIAL INFONATICS, INC. By7 0LAAa kai Ir y Darren K. Indyke Vice President • SDNY_Ghl_00038862 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e) DB-SONY-0001686 EFTA_0014947 I EFTA01283152

-anent arc as follows: . Jeffrey Epstein Dana K Indyke Richard Maher . . • • • WHEREAS,the undersi

FINANCIAL INFONATICS, INC. By7 0LAAa kai Ir y Darren K. Indyke Vice President • SDNY_Ghl_00038862 CON

eneral and special banleaccolants, including general deposit accoiirdi: • payroltaccounts and working fund accounts`, Widi any such depository; To. Caine to be deposited in such accounts with:.anylatach.rtepository;iraMiirrie ,rime•such • • . • .• . fiandi,lincludiog; without limitarion,cishland Cas

Darren K. Indyke PLLC - Google Search Page I of 1 Go gle Darren K. Indyke PILO All Nan in. sain ~3 l.ktn Ahour :,100. anal, tO GO son wet) Darren K. Indyke, PLLC - New York, NY Office Information Martindale hapalinvew mo

Darren K. Indyke PLLC - Google Search Page I of 1 Go gle

Of • OAPREN K MOYNE. PUG 4 In “10 ekak"1.501‘40e5 N C ~goy o en; ona t.” Yoh; ocaponv comae, nos rapromooIely I lo 5 .solove a 001 ~MI Darren K, Indyke. PLLC • New York. NY - ecombase info mow *combos/tab i Fa A L.ewyer Nov Yak Now Yo:c. Damn K Inds» MAC as a Mn span Nap Yak Vito No Ian Inn: "seen I

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Ilse plaOS a Doom rum ad Darren Indyte .Win ea: ebonl b) connect rah Owen Indyte aria Oasis pto taw know FAAJAirOk sAVM people Ina Pavan to Lawyer Darren Indyke - New York, NY Attorney - Avvo Nips JAAww awo corn • , New Yon, • Corporate I incorpoidlicn I.awvay • Habig r, 11/10 • Peimwr try nit/0 .130 I 1902

New York, NY Attorney - Avvo Nips JAAww awo corn • , New Yon, • Corporate I incorpoidlicn I.awvay • Habig r, 11/10 • Peimwr try nit/0 .130 I 1902 Caine,. I an JO • Mils 000a. 1902 1 2 3 4 5 6 7 8 100A Now Yak. NY • Cram you, ',twat addieSS Use p Ann itti.1.1..f.r Nap Send Ineelbact Pihocy le

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

s: Personal Mailing Address: 6100 Red Hook Ouareer B3 1_ St. C3 Thomas USVI SL Themes MSVI Horne T Suslrees Ter Dine Orb Piece d&em: NewYork Caine Of USA . Buboes Fax Yens Number mobile Number. mu Adams ton 20 on expiration D . O OFAC ■ CHEXSY$TEMS celled O Yes [Per: y. SEN BesPOrt

0 Pas. 0.5 kgs Delvered Jan 27.2004 10:24 Svc Area Al Signed by 18657878 Fe£x Use 028131300.0696302 surcharge of 4.50% to tit thpment .SSr DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Trardpcneiton Charge Fuel Surcharge Redolent 6.45 029 DR MACK LANDON 170 SOUTH PAR

0696302 surcharge of 4.50% to tit thpment .SSr DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

surcharge of 4.50% to tit thpment .SSr DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

ui.rro POCkia•Sx10x12. 1002.'6 Consoklatod Roan POCk400 Pa Owego Consoklagod Fr.<0.mt °Arta* Padiago Chore. Flolums Kroger Caned., Ortinno Irene) Caine unarroaree0.0rent a 65' Co/toed Loop 6OM CONFIDENTIAL SONY_SM_003441396 EFTA ({)217588 EFTA01316711

552813 Date of Departure: 10/08 Passenger Name: INDYKE/DARREN Document Type. PASSENGER TICKET 10/02/12

Date of Departure: 10/08 Passenger Name: INDYKE/DARREN Document Type. PASSENGER TICKET 10/02/12 ORBIT

ure: 10/09 Passenger Name: EPSTEIN/JEFFREY EDWA Document Type: PASSENGER TICKET 09/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR FRANCE Front To: Caine,: Class: N.Y.JF KENNEDY I PARIS CHARLES DEG AF N.Y.1 F KENNEDY I AF N/A YY 00 WA YY 00 Ticket Number Date of Departure: 10/09 Passenge

1097174 Date of Departure:06/13 Passenger Name: INDYKE/DARREN Document Type: PASSENGER TICKET 06/07/12

Date of Departure: 06/23 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 06/23/12 C82/E

Passenger Name: SHULIAKIKARYNA Document Type: PASSENGER TICKET 08/03/12 AMERICAN EXPRESS TAN-WENN AZ $150.00 AMERICAN AIRLINES INC Front To: Caine,: Class: SAN FRANCISCO INTL N.Y. I F KENNEDY I AA N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number.00171226277530 Date of Departure:08/06 P

A Ticket Number: 27972271168586 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 05/08/

et Number: 27972271168586 Passenger Name: INDYKE/DARREN K Document Type: PASSENGER TICKET 05/08/13 AMERI

Passenger Name. SHULIAKIKARYNA Document Type: SUPPORTED REFUND 05/29/13 BRITISH AIRWAYS PLC UNITED STATES OF A BRITISH AIRWAYS PLC From: To: Caine,: Class: CAPE TOWN LONDON HEATHROW AP BA N.Y.) F KENNEDY 1 BA N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 06/01 Passenger Na

00 Ticket Number 05773784109965 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 02/04/

ket Number 05773784109965 Passenger Name: INDYKE/DARREN K Document Type: SUPPORTED REFUND 02/04/14 DELTA

ture: 02/08 Passenger Name: SHULIAK/KARYNA Document Type: PASSENGER TICKET 02/06/14 AMERICAN EXPRESS TVLPHOENIX AZ UNITED AIRLINES From: To: Caine,: Class: PALM BEACH INTERNA N.Y. NEWARK INTL A UA WA YY 00 N/A YY 00 WA YY 00 Ticket Number Date of Departure: 02/07 Passenger Name

et Number 27973006169570 Passenger Name: ROTHELL/DARREN Document Type: PASSENGER TICKET B6 86 Date of

a MIAMI INTERNATIONA ST CROIX ISLALEXA Ticket Number: 0012355023811 Passenger Name: RODGERS/DAVID Document Type: PASSENGER TICKET 80 .433-/300 Caine,: Class: AA Date of Departure:05/17 TX $514 /0 $2455 05/17/19 MIA CLU MOUSE ONE D23 2521301 33126 RESTAURANT MIAMI FL 05/20/19 AMERICAN