6
Shared Docs
6
Same-Page
15 / 6
Mentions
S, Jeffrey K Epstein, Trustet, of the Trust, pursuant to the provisions • • • . -of Article FIFTH, paragraph (a) of the Trust Agreemeor,:designated Darren K. Indyke, to. - • .act as Trisstee of the Trust; •• . . . NOW, THEREFOREatte undersigned hereby accepts his appointment es trustee and agrees to be boun
(a) of the Trust Agreemeor,:designated Darren K. Indyke, to. - • .act as Trisstee of the Trust; •• .
paragraph (a) of the Trust Agreemeor,:designated Darren K. Indyke, to. - • .act as Trisstee of the Trust;
paragraph (a) of the Trust Agreemeor,:designated Darren K. Indyke, to. - • .act as Trisstee of the Trust;
ACCEPTANCE OF SUCCESSOR TRUST E OF THE HAZE TRU6T • WHEREAS, Jeffrey E. Epstein is Trustee of The liaze Trost ( the '-Trust"), : :created pursuant to a trust agreement detest February 9, 1999 999 between Jeffrey E. Epstein, is Grantor, end Jeffrey E.-Epste
menn, and WHEREAS, hem B. Epstein, Tnwee of the Trust, pursuant to the provisions of Article FIFTH, parevaph (0) of the Trust Agreement, designated Darren K. In-dyke, to act as Tmstee of the Tntu; NOW, ARE, the undersigned hereby accepts his appointment as Trance and even to be bored by all the terms a
(a) of the Trust Agrierteni, the Motu is ecttborired to designate one or mote additional. Trustees of Jeffrey $, EpStein, This, hereby designates Darren K. Indylte, to at as Trustee (Sete Trust, effective hem sad after the date hereof. Dated as oft May B, 2097 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e)
, parevaph (0) of the Trust Agreement, designated Darren K. In-dyke, to act as Tmstee of the Tntu; NOW,
DEUTSCHE BANK Sep 2d 2513 09:28am PC03/013 ACCEPTANCE OR TIZUWEE OR TIE 'f≥if,uBx WHEREAS, Jeffrey E. Epstein is Trustee of The Haze Trost the 'Trost". mated pursuant to dins agreement dated February 9, 1999 between kitty EaStein, as Grantor, And Jeffrey E. Epstein. as Trustee (the "Trust Arpetme
ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vi
CORPORATION SYSTEM Address:125 LINCOLN AVE STE 223 SANTA FE, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=at
le: Principal Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: EPSTEIN, JEFFREY PRESIDENT INDYKE, DARREN SECRETARY JEFFREY EPSTEIN DIRECTOR PRENTICE-Mg CORPORATION SYSTEM 125 LINCOLN AVE STE 223 SANTA FE, NM 87501 BUSINESS INFORMATION ZOR
Revenue Sennee arm 1099-MISC FTC0044 EFTA00176055 C3 VC O CORRECTED Miscellaneous Income 1 PAY5fit'S namo, scot adage" dry. ' r i.oartoiaa Trost . '44 (le 71.eCI Rook Ottacr.or t • ¶oOlita !I., 1J.Ss, • OilEitia2 Mate. ZIP Coor.'and telephone no. Cr.paaptai;y: yn1c. 1' Rents OMB No. 1646
onducted. (at least 1 must be selected) JPMC Network JPMC Network Date 22 Apr 2010 JPMC Network Comments Jeffrey Epstein is an existing client. Darren Indyke is the attorney for Jeffre E ern and an exisi: : client_ (Politically Exposed Person Are any of the beneficial owners/authorized signers or other
ts Jeffrey Epstein is an existing client. Darren Indyke is the attorney for Jeffre E ern and an exisi:
Comments Jeffrey Epstein is an existing client. Darren Indyke is the attorney for Jeffre E ern and an
fficial also known as a Politically Exposed Person (PEP) or related to one? No Source of Wealth/Financial Information Client Category (for SOW) Trost) stalt Source of Wealth- identify the clients source of wealth from the following list of options Other Provide detailed and specific information
h (a) of Ibe T.n3st Agreement, designated Damn Ka Indyke, to act es Trustee of the Trost; NOW, THERDORE,
the Trust, pursraint to the provisions of Article FIFTH, paragraph (a) of Ibe T.n3st Agreement, designated Damn Ka Indyke, to act es Trustee of the Trost; NOW, THERDORE, the undersigned hereby Mayes his 9pointmem as Trustee and.agrete to be bound by all the terms and conditions of the Trust Agreemern
lndyke. PLLC All rights nsservod. Hi Darren, As discussed, below are the KYC items needed for onboarding the new art fund: •Name Prytarke, LLC • Address 6100 Red Rook Quarter, 03, St. Thom
ember 21, 2016 •Trust documentation Trust Agreement dated November 21, 2016, which d attached •Source of wealth for the grantor Sole Asset of the Trost is the 50% interest in the above partnership • but the Trustee is an attorney and a media executive • Names and addresses for beneficiaries of the t
Entities connected to both Darren Indyke and Trost

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Alfredo Rodriguez
PERSON
United States
LOCATION
Joe Biden
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
Bill Clinton
PERSON
San Juan
LOCATIONKaren
PERSONFirst Bank
ORGANIZATION
Vicky Ward
PERSONCourtney Wild
PERSON
Al Gore
PERSON