Epstein Secrets

_00013585 CONFIDENTIAL EFTA 0[)124228 EFTA01269395 F rilfinrint I "erIMM ' ar ffine" ffi liffirrirrn Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN CT Occupation: AI I °RIVET Personal Mailing Address: LIVINGSTON. NJ 07035423/ Soda' I Onto( rat I

S Y_GM_00013595 CONFIDENTIAL II In I I %III RI. FirstBankPR000758 EFTA_00 I 24238 EFTA01269405 t ThIDAVIT RE NOT DOING BUSIr r '1/4.25 I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorpora

as Director/Secretary of the corpctabon this 5 coy of April . 20 12 . Select One Finia44. WOn use ,* a a thnknol %them Puela0 WO-ate-COM Darren in0Ae. Secretan, Name ant Tee 1 Prat Bank RECORDS A LEGAL REQUIREMENTS EitTIEIT0 TI) BE .1 TRUE AND EttI 1 ("HIM OE THE. ORIGINAL CON FI DEN. mf

f the said respective Officers and of the named signatories who are rot Corporate Officers. to wit' Name (Initerniten or Printed) Jeffrey Epstein Darren Indyke Sea President Vice President Secretary Rich Kahn Treasurer nature IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the sea

Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN

em For use only zr• Conti:igen, , P rn A CfirX'SySTFIA Name of the Representative who attended your call Response to Social Security: Year State: Response on Industry Behavior. Response on ID: 5 Account Opening Author tion I I froprrod Non Comments. if app !cater Pi ed t ee. dekeenili sy v eta, br kto-r4 5- M

The duration of the company is unlimited duration. SIXTH: The company is Manager-Managed. The name and physical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St. Thomas, V.1.00802. The mailing address of the Manager Darren Ludyke is do Hedge & Francois. 1340 Taa

ysical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg, St. T

and physical address of the initial manager is: Darren Indyke with a physical address of 1340 Taameberg,

to Pternr. game ngd 8 Venbcalion S s Name of the Representative who attended you call: - Response to Employer menttricaton ce Social Security: Response on Industry Behavior / Approved Wee Comments, NKIP Ildefaft Yee State' Other o tens InQ K ❑oaaoe No [Xi (XI !XI IXI P(I InterAnied By: SACHOON BLACKWOOD 4

d Signer Physical (Horne) OFAOPLC Name: DARREN INDYKE Address: 2 KEAN CT Occupation: Personal ATTOR

thorized Signer Physical (Horne) OFAOPLC Name: DARREN INDYKE Address: 2 KEAN CT Occupation: Personal

the Virgin Islands CONFIDENTIAL FirsoankpRoo0648 SDNY_GM_00013485 CONFIDENTIAL EETA_00124128 EFTA01269332 AFFIDAVIT RE NOT DOING BUSINESS I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorpora

NAICS 94001101 t. Verilicatron System For use only Name of the Representative who attended your call: Response to Social Security: Year: Stale: Response on Industry Behavior. Response on 10: 5 Account Opening Authowat.on s Contingency ', Ian 4 CI lEXSYSIElh Vea.‘ y -Approved e/Y; 14.1 Comments, It applicable: 101

1 COM 'e\i 'Atc., ZIliareitazusto)5. St. Thomas. VI 00802 Tel: Vrrl e5De aS . EN: -6607994*- Nr ‘rk‘4 21An thtill izite.- 1=rsA34C laarnqt16 Darren K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No: 112637684 SSN: ID Type: No: SSN: ID Tr Milne betrS, arnessledv :Arnereceived the Depo

o Phone: Soelel Security: 098-54-8598 Va Other: \TT Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Place of Employment: Darren K Indyke, PLLC Occupation: Attorney Work Ptioneis 212471-1314 Email: oys_wasine etc Relation Account Me: Secretary ID Type Number Eby Expiration pos

1An thtill izite.- 1=rsA34C laarnqt16 Darren K indYke I 0 _DC Name: SW: 098-54-8596 ID Type: PP No

t icat-on Syn.tent. e O' .1S,i 001 as C c cc Itn.cynt Name of the Representative who attended your call. Response to Social Security: Year: Star: Response on Industry Behavior. Response on ID: Other: Account Opormg AutlIkIntatitm Approved —. 1 1-kciedrefia - — Coomsara If applicable: IMIS-SaCe-1111 Oar 0; Our

cking Account Number: Sign. Req. Date: .5 13 0 1 Address: 6100 Red Hook, QTR B3 Tel: 340-775-2525 St. Thomas, VI. 00802 Name: LSJE, LLC me: Darren Indyke Name: SSN: ID Type: No: Name: SSN: ID Type: No: I/We hereby acknowkdge having received the Deposit Account Agroanent, the Fins Bana'ap Inf

Bank may at any time refuse to accept and/or may return by ordinary mail or otherwise the whole or any part of a deposit. Jeffrey Epstein, Member Darren lndyke, Altomey Jeanne Brennan, Manager Harry 2. The following duty appointed Authorized Person(s) Beller, Accountant signing Singly (For purpos

t. Thomas, VI. 00802 Name: LSJE, LLC me: Darren Indyke Name: SSN: ID Type: No: Name: SSN: ID Type

e only as Contingency Plan if CHEXSYSTEM was called Yes No Name of the Representative who attended your call: Response to Social Security: Year: Response on Industry Behavior: Response on ID: State: Other 5. Account Opening Authorization Wrred Luton Mum Comments. if applicable: Interviewed by: LEONA MALONE Name

t.cLic`Q Account Number: sign. Keq. l Date: a rke . Address. tht(rCa Quirk:W-4n 90811MMIE • 'El31?. tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type: No: Name: SSN ID Type: No: IfWe hereby acknowledge having received the Deposit Account Agree

tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type:

Signer 1. Authorized Signer Information Name: Darren Date of Birth: Citizonship: USC Physical Addre

only as Contingency Plan if CHEXS YS TEM was called Name of the Representative who attended your call: Response to Social Security: Year: State: Response on Industry Behavior: Response on ID: Other: 5. Account Opening Authorization El Approved Name Comments, if applicable: Pitt4S-1303-1111 Denied kk.702 1°)

07039 Social Security: 098-54-8596 Home Phone: Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Attorney 575 Lexington Law Wont Phone: 212-971-1314 New York, NY 10022 Relation Account Title: Secretary

2 Name: LSJE, LLC EIN: 66-0776615 Name: Darren Indyke SSN: 098-54-8596 ID Type: u6-Pcospokt Name: S

St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Att

y as Contingency Plan If CHEXSYS TEM was called Yes 0 0 0 Name of the Representative who attended your call: Response to Soctal Security: Year: Response on Industry Behavior: Response on ID: State: Other: 5. Account Opening Authorization AppL ved 2 Name Comments, If applicable: I: Denied lei _Se o/S- Mara Date