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

1709,736.63 I CLrrency I USD What is the expected volume of assets and currency for the account approx. one year after opening? 1709,736.63 I Curren cy I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? °Yes El No Please 1St all parties related to the accoun

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

1709,736.63 I CLrrency I USD What is the expected volume of assets and currency for the account approx. one year after opening? 1709,736.63 I Curren cy I USD Does/will the client have Assets Under Management (AuM) within DB under Eur. 3M? °Yes 2 No Please 1St all parties related to the account

rA_00 I 58915 EFTA01290943 Deutsche Asset & Wealth Management P.O. Bat 1778, Skidmore, MO21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYICE TIMES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: DANIEL SABBA Ovviu, Rent *Malin Nana!* nn 10.14ets CovttneC.a.1) De.ci

Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: JOSHUA SHOSHAN (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6

TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008

.55 ,122,520,380.75 Transactions by Type of Activity Process; Settlement Date AdMity Type Desaiption Cleantity Price Awned Interest Amount Curren Securities Bought and Sold 06129116 REINVEST CASH INCOME ?MORGAN FLOATING RATE INCOME FUND SELECT 94ARES 899.626 -8267.56 LSD ,Ph SX 229651.

DEP SHSREPSTG 1/10TH PFD 46625H HAI SER 17.900% 04129149 OlE RD 10/28 PD 10/30116 DIV PAD AT 39.50 3000000 flea Price Accrued Interest Amount Curren 72.500 00 LSD 8.622 96 LSD 8,716 78 I., SO 118.500 00 L.S0 Total Dividends and Interest • U.S. DOLLARS 0.00 208,339.74 Cash Withdrawals a

e 10 fuel Cogs. Dislance Based Prong. Region 3 RELEASE SIGNATURE ON FRE kr1:41 824463008750 Sender Recipienl Unice TWO FedEx PriCelty Cmxneht DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTEIN a CO INC THE PRIZE FOR PROMISE Regon 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Paces 1 NEW

markel condemns ce they ruble la fuel costs. Distance Based Meng. Region 2 Arbil 824354727768 Sender Recipienl Same: Type FedEx Preely OvermaN DARREN K INDYKE JAMES ROHDRIG ESO Package TYPE. FedEx Envelope J EPSTEIN 6 CO INC 107 LAKE AVE Region 2 457 MADISON AVE TUCKAHOE NY 10707 US Pima 1

pienl Unice TWO FedEx PriCelty Cmxneht DARREN K INDYKE VICKY GRAY Package Type FedEx Envelope J EPSTE

Picked up: Jan 02.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx moat apply a temporary luel surcharge 10 reflect Curren' man el condoons as Rby relate 10 fuel Cogs. Dislance Based Prong. Region 3 RELEASE SIGNATURE ON FRE kr1:41 824463008750 Sender Recipienl Unic

vice Typo FedEx Standard Overnight DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN

po FedEx Standard Overnight DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN

vice Typo FedEx Standard Overnight DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EP

hipper Reference: NO REFERENCE INFORMATION reeEx Kama Use: et02405I(DX0I574u Fuel Surcharge- FedEx must apply a temporary luau surcharge to relied Curren market condoons as they relate to lud costs. Package sent from:33480 Ze) C000 Distance Based Prbng. Regen 6 FedEx has audted this airbill for cart

SDNY_GN_00047940 DB-SDNY-0010764 EFTA_00158549 EFTA01290577 PO. Sc, 1776, fUltrream MD 21203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: CAMEL SABBA °raw< Mn, Pnwerkahnimmtenem Pram Omen. 6,0.6 DM% OR

TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 008

GKM) De.nO4 kr* ,X lire bet Mc* in Part Anne. lthitcr Statement Period: 11/01/2014 - 11/30/2014 Death ion Nan Price Accrued Interest Amount Curren CITIGROUP INC DEP SFS REPSTG 1/1000 PFD SER C DIV 150.967.000 24.2528 .3.670.430.48 LSO 5.8% PERPETUAL 14 ATY PERPETUAL CALL 04122/180 25.00 U

at* HI Part Ammo. Ita I ter War lot IrtImw 4:441114. MIS) 7009 .1 Want Statement Period: 1210112114 -12/3112114 Price Accrued Interest Amount Curren Dividends and Interest 12101(14 CAS,- DIVIDEND RECEIVED Pr SX 12/29/11 BOA 0 INTEREST RECEIVED 3621207X5 12/31/14 MONEY MARKET FUND INCOME

•••bolian SDNY_GM_00048071 DEI-SDNY-0010895 EFrA_00158680 EFTA01290708 PA Ike Mt Same MD2e203 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & DARREN K INDYKE TTEES 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Your Client Advisor: Asset Allocation Dredifle Pnwiln Wean havvran Marais Coon(' G K.

-0212812014 This Period Year-to-Date DARKEN K INDYKE TTEES Beginning Account Value $23,037,616.59 6

UAD 02/09/99 JEFFREY EPSTEIN & Valuation at a Glance Account Number: Statement Period: 02/01/2114 -0212812014 This Period Year-to-Date DARKEN K INDYKE TTEES Beginning Account Value $23,037,616.59 622,994,662.95 6100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals 0 00 8.18619 ST THOMAS

- PURSUANT TO FED. R. CRIM. P. 6(e) E I FISTONFIDETTIAL TI-E FAZ Statement Period: 0510112014 • 05/3112014 Qua Price Accreed Interest Amount Curren 6 272 72 LSO 44,250 00 LSD 36.208 33 LSO 121.875 00 LSO 33.945.35 LSD 25.625.00 LSD 5,835.04 LSD 241.10 LSD 0.00 274,252.54 -1,000

”1. Account Number: Statement Period:0210112015 THE HAZE TRUST UAD 02/09/99 JEFFREY EPSTEIN & Valuation at a Glance This Period Year-to-Date DARREN K INDYKE TTEES Beginning Account Value $82,370,426.40 $62,302,676.21 6100 RED HOOK QUARTER B3 het Cash Deposits and Withdrawals 113.297.33 113.297 33

at a Glance This Period Year-to-Date DARREN K INDYKE TTEES Beginning Account Value $82,370,426.40 $

Valuation at a Glance This Period Year-to-Date DARREN K INDYKE TTEES Beginning Account Value $82,370,42

c* la Pan Ammo. Ita Met War lot Iret 10114 01))4:4411N. mlPuvaL Dunlil Statement Period: 0310112015 • 0313112015 Price Accrued Interest Amount Curren Dividends and Interest 03125/15 80N D INTEREST RECEIVED 3624207X5 03130/15 CASH DIVIDEND RECEIVED P-SX 03/31/15 MONEY MARKET FUND INCOME RE

RD 04/27 PD 01/18/14 DWS GOVT CAS- INSTL Mount Darren 28.15 USD 0.82 USD 5.65 USD 50 000 00 LSO

bet Pak* la Pon Annus. 160. I for War wet BY 10114 vu).AJYM.mN7YP.Ta Duni Statement Period: 0110112114 -0713112114 Price kand Interest Amount Curren Securities Bought and Sold 07/11/14 CUSIPCHANGE 80000117 07/11/14 CLSIPCHANGE G63980UK3 NATIONWIDE BOG SOCIETY MO MTN "DO NOT USE SEE CUSIP

y Type of Activity Process( Settlement Date Activity Description r Iae 7 1e Statement Period: 0 8/011211 4 -0113112114 Accrud Interest Amount Curren Dividends and Interest 08/15/14 CASH DIVIDEND RECEIVED 57000 SI- RS ALLY FAL INC PERP PFD FIXED/FLTG RATE SERA 30.281.25 USD ALLY PRB CALLABL

COUNTY (Jun 1997 - Current Residents at Address: DARREN KEITH DENNIS Previous And Non-Verified Address(e

2004) ross: AUBURN WA 98002-5052 KING COUNTY (Jul 2003) AUBURN WA 98002-6800, KING COUNTY (Feb 1996 - Jun 2000) I. l urrer .ridents at Address: Curren ones s a a us address: GREENACRES FL 33463. PALM BEACH COUNTY (Dec 1991 - Jan 1999) LYMAN WA 98263-9999, SKAGIT COUNTY (Sep 1995) WA 98859-0041,