Epstein Secrets

Y-00001926 EFTA00155236 RECEIVED JUN 272 Confidential Treatment Requested by JPM-SDNY-00001927 JPMorgan Chase EFTA00155237 FDat .- Canneries DARREN INDERE e{rnmddyyyyJ 06252008 Box Number Form Type = "CITADEL" Doc Code Doc Code Doc Code Doc Code Account Numbers 925 Confidential Treatment Request

e sole shot-71-31dr of the Corporal's.' and shCI have gottli5rhi, or until his or l>a °mike coca. or ranCrillS. aticb S.".,.:11 be firs to Glatt Darren K Indylre Cecile De Jon)h Jar= Brennan And be it FURTHER RESOLVED, that all persons airrerely serein at dircaon of the Corporation who war hard= clad as d

N. Signature A7 Whined *Iran are rewired to sign Wow Is . 's gayer" chants permi oriierolio: / , C:). -- ---"\,i.. t LS a....- \< / ..... DARREN K. notice SIgnatart Date Print Mani c> c> Ctlet± 10tCal Signature S onat‘ni Slorettiro 00a Print Nora JEANNE DRENNAN Debt lottnt Urns Di

d or permitted thereby: RESOLVED, that Darren K. Indyke, the President of the Corporation• acting singly

JPMorgan Chase EFTA00155237 FDat .- Canneries DARREN INDERE e{rnmddyyyyJ 06252008 Box Number Form

etween my accagea. Morgan it entIttd to trio on the Peon of Attorney amnia err «ba" new our written Øen. A revocation vell rat effect or Imps': any Patna a obitgaata or curs *rang out Cf or naiad to the uven by an Snow of any power are reed leer before I.P. morpanb actual receipt of a mocation. ant ro

013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CR

e sheet must be established tor EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details Oa all parties) IndMduars Name: Darren Indyke Date of Birth: County of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hisTher country of na

e and as Top Management. For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where

hts and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no.,

s granted. Another court case for assaying of menage and property settlement. The case was concluded. but the case was dosed In May 2111111111111. Patna( nor a defendant and was not charoed with anythino. She does not pose a risk to the bank. Gledalne OVII court case v Memel for assault, tel & sla

reem t to:0.5W) Delivered Oct 19.2001 09:09 &WOO flea Code Al Signed by P.HESSINO Bond* ID 000 fuel surcharge :o reflect current aligger DARREN INDYKE NYSO LAC 457 MADISON AVE NEW YORK NY 10022.6043 US Transportation Charge Fuel Surcharge market conclehort as they relwe to lee, costs B

000 fuel surcharge :o reflect current aligger DARREN INDYKE NYSO LAC 457 MADISON AVE NEW YORK NY 10022.604

uel surcharge :o reflect current aligger DARREN INDYKE NYSO LAC 457 MADISON AVE NEW YORK NY 10022.604

ss for the account 0 listed below Account Number: Name: [—I Physical Address Billing Address LJ Mailing Address Adtfren! Apt/Suite: Car 10: Patna: I ) Fax:I Mthamng Stratum: CONFIDENTIAL SDNY_GM_00342636 EFTA_00215531 EFTA01315251 Invoice Number: 5-979-76302 Invoice Date: Oct 26.2001

new EFIS — check with Rich Kahn 34. Septic Tanks — hole dug — dates from Adam Cook 35. WIFI — Review ABI. bids by Friday — Brice to send bids to Darren and Darren to review. 36. (Dock?) pebble beach — Friday 37. Confirm awnings shipped and will be picked up on January 9 or January 10, 2019 38.

n compound pool awnings tote put up Kyle Sylvester Elbert° be run Mae Likklen MARINE let skls Randy/Paned Sheridan MARINE Boat trams Randy/Patna South Nandi Trales Water trailers Mpn Skiden AN Attachments 151- MAIN COMPOUND Siemer des to be redone Kyle DK Devotee/Mtn LSI • LANDSCAPING

you sign the enclosed Costs Agreement and place the sum of $1,000.00 into our Trust Account. We note that a draft letter was proposed to be send to Darren dated 16 September 2008. We shall discuss this further with you at your appointment. Please bring the signed Costs Agreement to your appointment.

9 29/04/2009 30/04/2009 Payment Rev 30/04/2009 30/04/2009 Transfer 30/(14/2009 01/05=09 Payment 01/05/2009 01/05/2009 Payment 01/05/2009 Patna* Paymalt Matters Printed: 1 Pages Printed: 2 Clime Id: MCDIARMID SC neepaitto Reason 422561 )". COMMONWEALTH BANK - CARD PAYMENT AMOUNT DUE

Private Bank From: Financial Tres Company, Inc. Darren 1odykc, Ptssiktv Data: Placetaber 206;2009 Re:

rce. PR 00908 ABAir: 221571473 Tn./Cola& to: Fieancial Trust Compaerb Inc. AccOute A: 7191373963 If you baiv arty qucsdoes, please cootact kr= Patna ar 340-775-2525. D 3911231855097 DATE 11120/209 OM PM CID. 8 131 7 CSO Polon Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00085426