Epstein Secrets

1 COM 'e\i 'Atc., ZIliareitazusto)5. St. Thomas. VI 00802 Tel: Vrrl e5De aS . EN: -6607994*- Nr ‘rk‘4 21An thtill izite.- 1=rsA34C laarnqt16 Darren K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No: 112637684 SSN: ID Type: No: SSN: ID Tr Milne betrS, arnessledv :Arnereceived the Depo

o Phone: Soelel Security: 098-54-8598 Va Other: \TT Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Place of Employment: Darren K Indyke, PLLC Occupation: Attorney Work Ptioneis 212471-1314 Email: oys_wasine etc Relation Account Me: Secretary ID Type Number Eby Expiration pos

1An thtill izite.- 1=rsA34C laarnqt16 Darren K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No

otal Amount M 0 50 -$6.000 065.001 • 510000 0 $15.001 - $50000 Q Other. 525.001 or mare Type: 0 0 awn CI Account Tanners 0 Wee 'ranks 0 POS Carat 3 PaYrOa 0 Oired ~On CI asiosoney ors. O ACH 0 one CHECKS 7 Related Accounts . — - I:1 Yee 0 No Amount, ~me 0 ~OM Soaped e Current Acci‘n

tion Charge Discount Fuel Surcharge Reckrient DARREN INDYKE EPSTEN INTEREST 27.00 -2.70 0.85 Total Trans

arge Discount Fuel Surcharge Reckrient DARREN INDYKE EPSTEN INTEREST 27.00 -2.70 0.85 Total Trans

tion Charge Discount Fuel Surcharge Reckrient DARREN INDYKE EPSTEN INTEREST 27.00 -2.70 0.85 Tota

ada Armod:cd Sala: Tu -1137 Canada Ot/Sec Sake Ta+ • OST Hm %Len 0.ean Gard Dodrę &acham. Consolaamd %hans roba. Comoiants Nami, vange bad -244 Carat:Mama Ronynr. Pashage 4*456 4x1412 Consoldaled nolu•no Paaage nexio • ulme cornotana Returny Parkam> (MINIE 111x12(16 Consoklaled Rettere Pa:kage A

surcharge 012.50% to this shipment. Distance Based Prong. Zone 6 Tracking ID 837133965943 Sender Recipient Sehrce Tkge Feder Standard Overnight DARREN 'NOVICE JAMES $ BROWN Package Typo FedEx Envelope JEFFREY E EPSTEIN 409 SUNSET RD Zone 6 457 MADISON AYE BRENHAM TX 77833 US Pieces 1 NEW

1.0 lbs. OS kgs Delivered Sep 16.200212:13 Soraco NOP COO A2 Signed by MARREN NOVICE Duna D 000 surcharge of 2.50%lo this sNpment 212Dltr DARREN IC INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transco:Mew Charge Discount Fuel Surcharge Residential ONNety 82M5SIII WELANE IDA B

&DOW Sews 41/0 FedEx Standard Overnight DARREN INDYKE MARK EDWARD BROWN Package Typo FedEx Envelope

, CCO. COM, Omen< CO3 Cuaranked Ponds 000. Cdlect Comm< 136 Caro. Prepack No Room 4% Gal anloof Fun& 030. Popo& Den tilk 409 Caw COO. Prowl; Carat 410 AmP013. COD. Propo0.11:mook 411 .4=1,013. COD. Collect Dorranc 412 AmP00. ECOO. Piepv0. Domenic 413 AuPPOO. ECOO. Corm. Domeslx 414 Avt

THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TTEES 6100 RED HOOK QUARTER B3 ST THOMA

Value 80.00 $0.00 JEFFREY EPSTEIN & DARREN IC INDYKE TTEES Net Cash Deposits and Withdrawals Net Sec

oldings Adivily Opening Date Quantity Account Number Ending Opening Balance dosing Balance Awned Income Income TbIs Year 30•Day Yield Carat Yield Cash, Money Funds, and Bank Deposits 32.00% of Portfolio FDIC Insured Bank Deposits INSURED DEPOSITS PROGRAM 09(19113 6.784.485 350 N400

air represented/a oho the may call more E. Indyke, Vice President sae omporsaan thongs es (erne a

ed* W _lets = MI, ar 1 Oftril of Delaware 0 Election b to be fOr tax year beakkin9 (month, day. year) Im ;11 I 0V , / 01 E Pierre aid Darren demos bed IRS for F Telephone number of officer a legal representative tide air represented/a oho the may call more E. Indyke, Vice Pres

- • A Under penalbrs ol pr(o.nt. I Oodles dietitian entreked this accenoenprg Wynne% ere steeenents and bee test or my krewlsion and Mad. k is but Carat Signals of Star • Ant • VW o. Vice President an•P 1/24 in, SDNY_GM_02762783 EFTA_00249626 EFTA01332947 • • 2: •Mtr 2004 e0: 3Z, Fr oir

any of these foreclosure remedies," said Rep. Darren Soto, D- Orlando, whose "Foreclo- sure Bill of Ri

N 42.17 •.06 2.16 CSt /1 14.92 -.35 88 CVS Cm N 30.48 -34 11 Callore h N 210 -.03 DAWN 0 N 43.66 -.52 101 Caw N 34.18 -.29 Carat N 2315 -1.18 Cart N 37.62 -12 168 Coed A .47 -.01 Dears N 2391 4.04 30 Cloaca N 7022 • 03 760 Doceles N 2605 -SS .74 Coco 0 1

urcharge of 3.0016 le this shipment Sender DAMN INDYKE NYSG LLC 457 MADISON AYE NEW YORK NY 100224843

CD Papen( Ccm. FedEx International Ground iilaa§iiitigfakftS'IgE§§§55 ApRPOO. Papa.] COD. Rem (CCC. Prepod PAP. Prepod Prepad AulaPCO. Cc4ca Carat Chatioloal Funt COO. Rowki CONCW.RopaW AuloPCO. CCC. %pad AulaPCO. Cętka Au1:800. (COD. Proced AulaPCO. ECOD. Coled AulaPCO. FRP. Propod MISO