Epstein Secrets

following account. Name: ds Foundation, Inc. Va Enhanced Education Nurnbe Your assistance in this matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR000042 SDNY_GM_000 12879 CONFIDENTIAL EFTA 00123522 EFTA01268726 iaLenic , Physical Address: 81

is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL

is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR0

is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL s

nce: 16. Ownership % s/ars ore tenon! number. Norett.S. Prices may WOO provide a Senor' Security Number MS Nerefflonion cone number. or number re Monet of issuance of err/ offer gmenorentuseued document evaieneng notionaey or nekton*, and teem g a f Meowed, or smear safeguard SECTION II Please pro

d attach old prone: ONLY adding signers to account. MI signers have already been approved ri previous KYCs. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was added in approved KYC 01141308 El Client Referral IR) RM Prospect I O Intermediary/Fill I • Other

must he established for EACH INDIVIDUAL PARTY in Section 1. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of Ms/her country of

Law Arms oriy) Dyes R Ho negative results found • Yes O No D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: Approved er KYC /01133377 HARRY BELLER: Approved n KYC 101133624 JEANNE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFRE

. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was ad

MOMS What is the purpose of the account (e g. portfolio management, advisory account, custody senses, longterm investment, payment/expense account)/ Monet' Market. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account numb

a:mounds! purstem to Besets authorization without written instructions beefing anginal signatures) of the undersigned. Senn a • \ j u t 4i ziu Darren Indyke 14-2016 Print Name On Illeweea• int Name Date III IIIIIIQIAIaIM 10-PWINDI 77$ (I 2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

undersigned. Senn a • \ j u t 4i ziu Darren Indyke 14-2016 Print Name On Illeweea• int Name Da

of the undersigned. Senn a • \ j u t 4i ziu Darren Indyke 14-2016 Print Name On Illeweea• int N

cks or mane funds to/from the ebOws feted recounts. The unreasoned will ponds verbal instructions as to the dab end the amount of die wire. check or Monet If the undamped geodes to vary either the dote or the amount of the wire, check or puree the undersigned hereby authorizes Deutsche Bank Alex. Brown

Date: Sat. Nay 24. 2010 at tr 26 MI Subject' Mr. Jeffrey f °stein TO: shin, oinneydrotooy <shani.oksnewfryi.am>. S Pinney <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isj

ksnewfryi.am>. S Pinney <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.t

Registration No: 1124662 Person Number: 73274 Temporary Addresses OI do NOT hen a temporary eddreas Please note: The registrant has reported ad:Monet temporary addresses not displayed hens 1. 358 El &illo Way Palm Beach Ft. 33480-4730 (Street Address) (City) (Sloe) (re) County: Palm Beach