3
Shared Docs
3
Same-Page
11 / 3
Mentions
ended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, RICHARD D. KAHN and TERJE ROD-LARSEN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is unable
ND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2017 TRUST dated June , 2017 ("Amendment "), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and TERJE ROD- LARSEN, as Trustees ("Trustees"). Pursuant to Article I, Section 1.3 of that certain Trust Agreement, dated January
ime of my death. THIRD: A. I appoint DARREN K. INDYKE, RICHARD D. KAHN and TERJE ROD-LARSEN to serve a
t at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, RICHARD D. KAHN and TERJE ROD-LARSEN
7. akacke aoday Notary Public HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualllisid In Richmond County My Commission Expirts Wotan 10. 201$ 10 EFTA00811611 AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2017 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPST
atbnni Original KYCM ONLY adding signers to account. Al signers have already been approved in previous KYCs. Please rush as this Nash:nab update. Darien Indyke was approved in KYC Harry Beier was added in approved KYC 2 client Referral O RM Prospect O Intermediary/PIM I O Other Source (CM, etc.) How W
00 O • O Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan idebrache • • 0 • 9
eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all penes) Individuals Name: Darren Indyke Date of Both: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of hl;/her country of
Cs. Please rush as this Nash:nab update. Darien Indyke was approved in KYC Harry Beier was added in app
00 Red Hook Quarter 83 St. Thomas United States 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial Wotan, or an corny listed on a Deirecognbed exchange' (Not applicable for operating entitled Oyes 'a No Is the individual a Politically l xwoud Person (PE
ein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA01338181 • ""•^47"
Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJ
/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_0277186
. ••••• U greplerato elm eddaima ard tee• FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIROIN , 00802 In Feriploya'a Wotan vet lair Teta; -- — ----- -....--- --.....;... : .. . . . KHANIA M -- j DAWSON Entemat moms anazle G. 9/4/ . 7.• pon, . 111 U.B. Virgin I
Entities connected to both Darren Indyke and Wotan

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Deutsche Bank
ORGANIZATIONHarry Beller
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATIONMartin Weinberg
PERSON