Epstein Secrets

nd attach old profile: ONLY adding signers to account. Al signers have already been approved i prevbus KYCS. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was added in approved KYC 01191308 O Client Referral in RM Prospect O Interrnediary/FIM • Other Sourc

O 100 O Southern Inns is the sole member el Southern Financial and Jeffrey Epstein is the sole shareholder of Southern Trust; 4 O CI Darren Indyke CI O O El O O 5 K Marry Beller O O El K CI 6 K Jeanne Brennan El O El O O K K K https://dbforcepb.my. sal esforce.com/seMet/se

narrate relationship between parties) I O E Jeffrey effrey 2 O O O 0 O O O O El 2 O iron, 3eller O O O O O • • n iii • • 3 O O Darren ndyke O O K • O O O O 27 • Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - P

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Indlvklisafs Name Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: lies client resided outside of his/her country o

S. Please rush as this is a surge update. Darren Indyke was approved in KYC 01133377 Harry Beller was ad

entity ,ndkate ownership ;5) _egal `Sranter/Settbrkounding Ponce Other please describe other roles and/or ndkate rolticnsitip wtv.vol Janie.) 1 • Fj Jeffrey EPsteln in Li-t O O O a O O O O Sok shareholder of Southern Trust; 2 la Southern Financial La S • O • O O

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

48 4302 (P) 4 8¢4 8316 Parent's Home _-1,ttrt" -w —bam."-It=ceemevnirepagewr- Harold Mollin 0207.245 6972 Email HaroldMtamollin.com Hashemi, Janie $ Morarrit Leaden X70X 447711 252 VI 442072 51254 0207-235 1254 Hedberg, Gregory & Margaret Mach-el 4 Adler An Garry 336 East 69th (h) Ne

) / MUSIC/ 600/ THEATER/ ACTOR/ LI/ 0 Mr. & Mrs. Darren Aronofsky ( Rachel Weisz ) / ACD/ NY/ 600/ DIR/ 3

/ LITERARY/ LI/ 400/ ON-CAM/ CNBC/ SHAPIRO/ Ms. Alexis Bryan Morgan ( Spencer Morgan ) / FASHION/ 600/ 400/ LI/ ELLE/ 0 Mr. & Mrs. Jimmy Buffett ( Janie ) / MUSIC/ 300/ LI/ KIDS/ TEEN/ LITERARY/ 400/ PB/ MICHAELS/ 2moc Ms. Tory Burch ( Lyor Cohen ) / FASHION/ DESIGNER/ 400/ 600/ LI/ TEEN/ KIDS/ WW/

( 1) 12:30pm Go See Dr. Rony Shimony (MM) 1:30 pm Appt w Anne Pettinati at Core Club JOJO TO DRIVE YOU 3:00pm to stop by 3:30pm Appt w/Rich and Darren 4:30pm Appt w/Leon Black (==) Thurs. Jan. 1Z 2017 NY Reminder: Ehud to depart today Reminder: back to NY today 5:00pm Appt w ( ) 6/6:30pm App

m Appt w ( ) 6/6:30pm Appt w/Ravi Mantha (friend of Gino's) TBD Brock Pierce Fri. Jan. 13. 2017 NY-LSJ Reminder Renato on holiday today and Mon. Janie' Reminder:' to depart JFK via DL#412 am 11:28am (Rec. Loc#NDKYQC) 6:45am Depart NY 11:04am STT time (10:04am EST) Arrive LSJ Sat an. 14 2017 LS