Epstein Secrets

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

Frencei Inset:ion Authorized Signer Herne Piss ion: OX;*Made: Physical (Horne) AddreSS: Personal M,gAddraCts. &cal Sectsty Number Cis Ce Bit Garth: Olden Or. Horne Terarkene Mabee I ~me Tolman Numbs: j Buetome Number Mobs Number iErnM Mara* name Ocomeice Mot Ittenerceicn Type I µmew. Ki

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,

ltcoai 6:Cursell AWNS llo6neirtraVn Ci Willem estass LA TA 44:O411NOtOt CI Fitts, matron vdeaf Axcart Wei ol financial: wa.t 3Attsa twee (soft Garth:nor Tide tram (I upstart Rant to Rawl cvnc ProAtlirsa tor istrart , dottrel retail falafel elm; chute emus A AO alarons) stilt title too nee or r

SOO by DWALKER Fox Use 14417MM:4091Y Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100224843

DWALKER Fox Use 14417MM:4091Y Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 100224843

SOO by DWALKER Fox Use 14417MM:4091Y Sender DARREN INDYKE NYSO LLC 457 MADISON AVE NEW YORK NY 10

ag /10Anuait C FodEx Nino Wide, Foicto Fool SurtNargo Cuoriazo a 10E Coerinood Loon) an, OEM OrtMaa s 10S' on Lengin °moms ixr COrribint4Lerr se Garth SueRmema1Overse Package Doge Cane* Goods 6 Sexes 051 Canty HarlrontiOd 5101 Tax. HST Canty Cambia &lin TAX OST NIl NAM Credo Coro Orme &fovea

new EFIS — check with Rich Kahn 34. Septic Tanks — hole dug — dates from Adam Cook 35. WIFI — Review ABI. bids by Friday — Brice to send bids to Darren and Darren to review. 36. (Dock?) pebble beach — Friday 37. Confirm awnings shipped and will be picked up on January 9 or January 10, 2019 38.

N Boscoe & David Nana 134 Nautica Boat - NC, Tubes, StnJeture Carlos. Patrick & Randy NC 135 Sport's Boat Patrick & Randy 136 GYM Kevin, Garth, & Mike GYM 137 JE Dwell Carlos & Caribbean Auto Mart aC 138 LSJ Suburban Carlos & Cliffs Auto Repairs Accident DeBenetton Install Fende

Melbourne with her father since the age of 12 / Darren McDiarmid / ex husband Question I asked suspicio

name read Vivian Jackson / credit card numbers possibly contained the numbers by sight memory. Other names of people I was with on the roof top : Garth -I Over rimmed glasses light in style, heavy set build, approx 5 foot 6 inches in height Mitch / Mitchell - young, Greg Barry - older man,