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nor (please describe other roles and/or ndicate relationship Selimen ;edits) 1 et 2 The Haze Trust 2 O • 0 0 • • a si ei 2 0 0 Darren indyte ri I-I 0 0 0 a 0 0 0 0 0 Trustee:, 3 0 El Jeffrey Epstein n " 0 2 0 0 0 0 0 • 0 SDNY_GM_00039714 https://dbforcepb.my.s
s from the database searches "ideated above: JEFFREY EPSTEIN: Please see KYC 01082293 for Jeffrey Epstein approval and for al Compliance approvals Darren Indyke: No Negative Media No Court Cases The Haze Trust E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Eye
tails (for all parties) Indatkbars Name: Darren Indyke - 00000486405 Date of Birth: Country of Residen
ers.) Epstein began his financial career in 1976 as an options trader at Bear Stearns and became a partneri n 1980. In 1982, Epstein founded his own Estancia' management firm, ./. Epstein & Co., managing the assets of clients wets mote than a billion in net worth. In 1996, fester changed the name of his f
of rugs on next visit. Karen Karen JE 10;'3 10;'3 Main House Water Treatment Proposals on site. 66-page proposal submitted. Proposal sent to Darren for his review. G — Darren wasn't in today. Pool - Pool Heater New Pool Heater on site, removal/installation to began Sept 15. Expected completio
wn due to the ground instability of the new site. New Colorado co. to be scheduled to make site visit for second opinion / proposal. Fountain in Estancia 1. Daniel R to design & forward to Pinto for approval. 2. Madison Cox submitted drawings. Plans sent in Sept 19 report. Daniel R I EFTA00577545
dvise location of rugs on next visit. 10/3 10.'3 JE Main House Water Treatment Proposals on site. 66-page proposal submitted. Proposal sent to Darren for his review. Pool - Pool Heater New Pool Heater on site, removal/installation to began Sept 15. Expected completion by Sept 29. Hermersons 9
e new site. Brice to get a quote for concrete pad New Colorado co. to be scheduled to make site visit for second opinion / proposal. Fountain in Estancia 1. Daniel R to design & forward to Pinto for approval. 2. Madison Cox submitted drawings. Plans sent in Sept 19 report. Daniel R i EFTA00578143
Entities connected to both Darren Indyke and Estancia

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Newark
LOCATIONLeon Black
PERSON
Karyna Shuliak
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Woody Allen
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Prince Andrew
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Julie K. Brown
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Ghislaine Maxwell
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George W. Bush
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John F. Kennedy
PERSONMartin Weinberg
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Joe Biden
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Condoleezza Rice
PERSONEileen Alexanderson
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Jes Staley
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Donald Trump
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Eric Holder
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION