Epstein Secrets

ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager Yeptune _L

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke - Date of Birth: Country of Residence: United States Country of Otbaenship: tinted States Address of primary residence: Has client resided outside of

not material in nature. - Court case mentioned Irk Google search relates to Jeffrey Epsten's sex offence in the past which has been cleared already. Darren IS Just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negativ

O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC

ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptu

out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio

ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager a Ye

the beneficiaries for the trust are being updated by the current bvstees. The trustees are Harry Beeler and Erika Ke4erha1s. The beneficiaries are: Darren Indvke ...ali • I ro the test of your knonted9e, s the entity party to a non banking relationship with Deutsche Bank (e.g. external legal counsel, clie

ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptun

O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC

ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune

out rev.xability,sthdor and benefidarles,etc.: Singe member LLC. Jeffrey Epstein ts the sole member. The signors on this account we Jeffrey pstein, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attentio

the beneficiaries for the Mist are being updated by the current trustees. The trustees are Hany Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak .... To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counse

Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak .... To the best of your knowle

er and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak .... To the best of your

cable trust set up by Jeffrey Epstein as the granter. The the beneficiaries for the Mist are being updated by the current trustees. The trustees are Hany Beller and Erika Kellerhals. The beneficiaries are: Darren Indyke Karyna Shuliak .... To the best of your knowledge, is the entity party to a non-banki

Account #: 799789193 Beneficiary Name. Darren K Indyke PLLC City: State: Zip :Code: Pay Through/1i -t:

neficiary Account #: 799789193 Beneficiary Name. Darren K Indyke PLLC City: State: Zip :Code: Pay Through

From: bellaklein To: PB-Service1318 Cc: Hany Beller; Richard Kahn Subject: JEE WT TO DKI Please confirm, Thank you, Bella Begin forwarded message: From: Date: April 3, 2013 10:13:56 AM EDT To:

er. Martine from Poland 11:03am (STT time)U&O depart S 1:36 depart arriving Newark al 4:52pm 12:30 (STT time) to arrive STT vta- 2:35 (STT time) Darren to arrive STT via Delta 571 3:30 (STT time) Appt w/Erika Kellerhal's to go over Thursday Testimony at FTC 4:45 577 time (3:45 EST) JE is to call Mi

0 Meeting wiTom McGraw AND Justin Nelson at JP Morgan at 71st (Justin from JP Morgan (Tons 2:30 Appt wirodd Meister & Francisco (Todd 2:30 Appt w/Hany Beller 4:00 Appt wirim Zagat Tim will go to movie screening with you. 4:00 Joe Pagano to stop by to meet Tim Zagat 4:15 Kroyna to come to house and go se

9:00 Breakfast with Terje Roed Larson »> »> »> >» 10:00 Appt »> »> »> » > 12:00 Appt w/Hany Beller »> »> »> »> 2:55 Appt w/Jim Condren and Darren (at Jim's office. 270 Park. Meet in the lobby) Jim >> > »> »> »> »> >» June 11, Saturday »> »> »> >» 4:00 Coffee w/Michael Drexler EFTA004

»> »> 8:00 Appt V.', Steve Hanson » > » > » > >> > 9:00 Breakfast with Terje Roed Larson »> »> »> >» 10:00 Appt »> »> »> » > 12:00 Appt w/Hany Beller »> »> »> »> 2:55 Appt w/Jim Condren and Darren (at Jim's office. 270 Park. Meet in the lobby) Jim >> > »> »> »> »> >» June 11, Saturday »>

07 May 2012 20:45:54 +0000 Tonight: 5:30 Appt w/Darren & Rich 5:30 Appt w/Ell ( ??? Jean Luc (reminder

to come over (told her you would call her) May 8 Tuesday. 8:15 BREAKFAST w/ftichard Saul Wurman (Wunnan 9:30 Appt w/M(Oxana's friend 10:30 Appt w/Hany Beller 11:00 Appt w/Unik EFTA00413682 3:30 Appt wIPatrick at Fekkai Salon, 4th floor I. to go with you and Pay!) Philippe only works on Thursday's in

0,26,27 due to the Jewish holidays Harry DKIESQ Indyke EFTA00383633

From: Lesley Groff To: Epstein Jeffrey <[email protected]> Subject: Fwd: Holiday Hany Beller Date: Mon, 16 Sep 2013 21:32:38 +0000 Sent from my iPhone Begin forwarded message: From: Hany Beller Date: September 16, 2013, 2:25:28 PM EDT To

Please transfer One Million Dollars & 00/100 $I,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Hany Beller or Darren lndyke with any questions. ID: 036207183173884 DATE: 07/16/2012 19 14'00 Page 2 of 3 DID 8667316607 CSID: INDEX1: INDEX2: Confidential Treatment Re

********* S . Please transfer One Million Dollars & 00/100 $I,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Hany Beller or Darren lndyke with any questions. ID: 036207183173884 DATE: 07/16/2012 19 14'00 Page 2 of 3 DID 8667316607 CSID: INDEX1: INDEX2: Confidential Tr