Epstein Secrets

Signer Name: Physic.* (Home) Address. Groat Se Darren Indyke St. Thomas USVI 0:3802 PI [less cr Attar ey

, this is manager managed, and the manager is D. Indyke. Assuming this is correct, as it disagrees with y

se to contact ow counsel at Kele:hats Futuna Krob PLLC obould you have any questions as need addition! information. Thank you for your assistance. Darren K. loctyke Co-Excanor Estate of JefErcy E. Epstein I 0 , CONFIDENTIAL FirstBankPR000155 S0NY_GM_000 12992 CONFIDENTIAL EFTA_00 I 23635 EFTA01268

Kurt Petr Cc MICHELLE SMITH-ROBERTS Dina Perry Subject: Re: jEKTERNALJ liquid You are correct re: Thomas World Air. Jeffrey was the sole member. Darren is the Manager. Jeanne Brennan resigned as manager Of Michelle's Transportation. I will send resignation. Let me discuss Freedom with the co-execut

ll saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*, M the Biers 001100. the cat Oak may be made to any person designated on t

FIDENTIAL CONFIDENTIAL FirstBankPR000166 SO NY_GM_000 13003 EFTA_00123646 EFTA01268850 Bank ' Name and Address M intenance Form (RN. Branch: Waterfront-Platinum Banking Customer Pin: Jeeoers Inc K TBA C All Records O The Customer Relationship Maintenance to: Account: Account Account: e Following Accounts:

Account Type: Account Number: ' Sign Uhtotoge.i . Reg. Date: \ bioo Name: Southern Trust Company. hie uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vuar mend is aim mom/ Alpert.., me Flu ficsicay latornoition Rots and Privacy Policy. at the product row Whey

s immediately by return e-mail. and destroy tie communication and at copes thereef, including all attachments. CopyripM of Darren K. Indyke - 02019 Darren K. Indyke - Al rights reserved. On Oct 10, 2019, at 2:01 PM, Richard Kahn <richardkahnl2famnail.com> wrote: Since we are only keeping open the Southern Trust Comp

ned in this communicate.) is confidential, may be attorney-client privileged. and la IMended only for the use of the address/ell is the property of Darren K. inityke. Unauthorized use. disclosure or copying of this communication or any pot thereof is strictly prohibited and may be unlawkil. If you have re

e uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vuar mend

any. hie uat~er1 64 0O802. „ t2:7-1 2- Name: Darren Indyke K Name: Name: We May odmoveleclio b.vu

es I agree le provide the Del Page 1 cos CONFIDENTIAL FustBankPRO00824 SONY_GM_0001 3661 EFTA_00124304 EFTA01269471 lintKanlc , ' Branch: Waterfront-Platinum Banking Prepared by. J. Customer Name: Southern Trust Company Inc — ID TRA IS Miami* I 226/2019 maintenance tot 0 me Customer Relationship 0 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,

IDENTIAL FIfste R000456 SD NY_GM_000 13293 CONFIDENTIAL EFTA 00123936 EFTA01269140 1 First Baia Name and Address Intenance Form (RIA) BrWch: Waterfront-Platinum Banking Customer Name: Thomas World Air LLC K TBA 0 All Record, Maintenance to: O The Customer Relationship O TM Following Accounts: Account: 71710

q. Date: eszt-tx-cuve.Axs 4 c-Karbiss 1 1 5In1Q Address: 3 Tel: clan 4reca 4::&L.,tectitA%-3 ,Onsmao U.. 0013Z. Name: Cypress, Inc. : Name: Darren Indyke t 1 .)a-AiLZ.A SSN: ID No Name: S : ID TYPe: No: Name: SSW: ID Type: No: Prepared banaksher....-45— Authorized by I/We mon MICh0.4Cdtt

t to the security procedures and other terms sidetiated heroin. Cern* Vtlel tette es • awed, VAnteent Pair Rai Account Holders: Ceders. Inc By: Darren I rdyke. Secretary Name(s) and Titled) CONFIDENTIAL FirstBankPRO00745 SONY_GM_000 13582 CONFIDENTIAL EFTA 00124225 EFTA01269392

U.. 0013Z. Name: Cypress, Inc. : Name: Darren Indyke t 1 .)a-AiLZ.A SSN: ID No Name: S : ID TY

FirstBankPR000708 SDNY_GM_00013545 CONFIDENTIAL EFTA_00124188 EFTA01269355 1 First Bank . , Name and Address M Intenance Form (RM) Branch: Waterfront-Platinum Banking Customer Name: Cypress Inc Maintenance to: K TBA el All Records O The Customer Relationship O The Following Accounts: 2/26/2019 0 Credit