Epstein Secrets

ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er

AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:

.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod

outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20

ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

ication RESULTS SUMMARY •• OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED weed ZMnOM in New Vark, Input SSN: NAME MATCH: PASSED Input Name: Harry Seller ADDRESS MATCH: PASSED i Input Address: L_ DATE OF BIRTH MA • Input Date of Birth HOME PHONE MATCH: Input Home Phone: No VeriftcatIon Data Giv

ucture and its Top Management. For trusts/foundations, include information about revocability,sctbor and beneficianes,etc.: Single member PLLC with Darren IC Indyke as the sole menter and owner Please indicate how ownership of the legal entity is reflected: Single member PLLC with Darren K. Indyke as the sole me

12 2. Account Ownership Summary Account Name: Darren K. Indyke MSC- Deposit Acct. Number (if avadable).

r • the (please 1escrte Dther roles and/or ndicate relationship Sehyeen )ones) 1 0 2 IDandyrren K. ke O O O 2 O O O O a 2 2 0 Darren K. IndYke PLLC 2 O O • O M M O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-0000248 https://dbforcepb.my.salesforce.com/ser

12 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershl 3A. Individual Details (for all parties) Maw:lugs Name: Darren K. Indyke - Date of Birth: Country of Residence: USA Country of Ottoenship: USA Address of primary residence: Has chant resided ouiside of his/her country of n

C for over 15yrs, wheren his main source of income derives from. Southern Finance' LW s a current client of DB. See case 1082293 as a reference. Mr. Indyke also owrs his awn legal practice called Darren Indyke PLLC, as welt as smatter LLCs for his own personal Investments. Estimated Annual Income($): I

rnadologst. Our client is an accountant Court Cases: tel: Disposed in 1987 Al other cases are not our client. The other court cases refer to a Dr. Harry Seller. Our client is an accountant JEFFREY EPSTEIN INSURANCE TRUST: No negative media No cart cases JEFFREY EPSTEIN: Previously KYCO and approved in:

ase transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorizer's Signature Cl

55 INDEX1: INDEX2: Dec-09-2010 04:48 PM JPlvlorpn Chase 302-634-5955 3/4 JEFFREY E. EPSTEIN EFTA01591599 Memorandum To: Janet, JP Morgan From: Darren Indyke Date: December 9, 2010 Re: Jeffrey Epstein Account # ***************************4c******************************************** Please wire Two Hundred

gan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's

JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initi

*********** Please transfer One Million Thousand Dollars (S1,000,000) from the above account to Jeffrey E Epstein JP Morgan account # Please call Harry Seller or Darren Indyke with any questions. EFTA01591596 Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Stamp Authorize

3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren K. Indyke Preferred method of contact(indiate phone no.. fax no.. e-mail address. etc.): (212) 971.1314 Status 6. Approved SDNY_GM_00064276 https://dbf

ts and/or information right for the accounts.): Darren K. Indyke Preferred method of contact(indiate phon

information right for the accounts.): Darren K. Indyke Preferred method of contact(indiate phone no..

vocability.settlor and beneficiaries,etc.: Single member LLC. Jeff re Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Seller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Operating Agreement 0 Special attention: Soarer Shares- Indicat

onship oetween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFI

2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 http

Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J.

rey E. Epstein • • • P i W 7 7 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

onship oetween parties) I • Ai Jeffrey E. Epstein • • • P i W 7 7 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFI

2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 http

Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J.

rey E. Epstein • • • P i W 7 7 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ri El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

nship oetween parties) I • Ai Jeffrey E. Epstein • • • P1 W 7 —1 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFID

2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El P) 0 0 .. Harry Seller J. 1 https

Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El P) 0 0 .. Harry Seller J.

rey E. Epstein • • • P1 W 7 —1 sole member of /Neptune Ile.. 2 2 Neptune LLC Nil 0 ii i -.J 3 in Darren Indyke 1 ii El P) 0 0 .. Harry Seller J. 1 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&e... 7/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

X Harry Seller X X X X X X X X Uurren K Indyke X X X X I X X X -Nan An ne Brennen Wlebni

X X X x X- X x X X X X X X Zero LLC X Jeffrey Ewan (Sae owner al Saar bust Conveny Inc and Zino tionscrenrnt LLC) X X XXXXXXXXXX Harry Seller X X X X X X X X Uurren K Indyke X X X X I X X X -Nan An ne Brennen Wlebnicht X XXX 2 3 • XX X X XXX x X Brae M Gordon X X

etion Required: 1. Joint, with Rights Joint. Tenants Partnership Other: el Survivorship in Common Jeffrey Epstein 'nature Print Name i ...) Darren h4yke Signature Print Name Harry Seller §igneture Pint Name (X) Jeanne Brennan ,upnalum Print Nano Approved Punt( of Attorney Spa, ifit n

s Joint. Tenants Partnership Other: el Survivorship in Common Jeffrey Epstein 'nature Print Name i ...) Darren h4yke Signature Print Name Harry Seller §igneture Pint Name (X) Jeanne Brennan ,upnalum Print Nano Approved Punt( of Attorney Spa, ifit n Signatur Date of Power or Atiornoy fV r

0 0 - Harry Seller 0 0 1' A C 3 • • Darren lndyke 0 0 • LI 2 0 0 2. Account Ownershi

ate 3Wnerettip %) Other (please describe other oles and/or ndicate 'elationship between parties) I 0 R je''ey E Epstein trA 0 [ 0 0 - Harry Seller 0 0 1' A C 3 • • Darren lndyke 0 0 • LI 2 0 0 2. Account Ownership Summary Account Name J Epstein Wpm islands Foundation. Inc - Br