Epstein Secrets

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

Mambas shown on die fans is the conic tax denuficadon number and (2) that the to trichip wthirciling either Krause. (sift has not been nodded by the Nernst Reissue serMce (IRS) that its KIWIS It of failure to repv1 all interest or ofnOsees. or re) rot me IRS has notified the Deposits that Its no Wow *We

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s enumerated in these LLC Resolutions to agents. Darren Indyke Print Name Title Signature Authorized (select

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ein v. Bradley J. Edwards, et Case No.: 50 2009 CA ... Wise:43 aqua-nave ocanis30xurnenicloul texhible-stm-uncksoided-facre-partl TIME COT .w...38 Darren inetylt. AeNner Fester, Jeffrey pn h9M She ay-Pawed North Koren wooer, recce ens p-egrent Pensectetary of state 2014 - New Mexico Secretary of

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ntact our counsel at Kellethals Ferguson Kroblin PLLC should you have any questions or need additional information. Thank you for your assistance. Damen K. Indyke Richard D. Kahn Co-Executor Co -Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein C 674 rte. *AG., ' A DATE: /a- 3/Z9 CONF

MNIMIM IMMI >; Dina Perry Subject: Re: [EXTERNAL] Liquidation of Entity Accounts You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut

mation. Thank you for your assistance. Damen K. Indyke Richard D. Kahn Co-Executor Co -Executor Esta

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