Epstein Secrets

sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si Within Weilds1001. n net 1.10•Valt0 eel nr Iwo as faismetary and ebbed the se

:--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible

r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secre

r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secret

a Information Sheet (KVC)Business Accounts, 4. Account Agreement Acceptance and Taxpayer Status Certification The Depositor noroby teethes that the FestBank has been designated as a depositary of the apse arid ma: it has renewed Me information Contained in ma Cheat inicematen Stem (KYC) and finds d accu

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

ation') I. The Officers of Corporation, or any one or more of them, are hereby authorized to open a bank amount or accounts from titre to lime with FestBank and its subsidiaries and affiliates (each being hereinafter rested to at Tank') for and in use name of Corporation with such title or It es he or t

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

A _00 I 2422 I SD NY_GM_000 13578 EFTA01269388 1 First Bar* Virgin Monies Corporate Resolution I, the undersigned Secretary. hereby certify to FestBank. that eta meeting of the Board of Directors of Cypress. Inc a corporation organized and existing under the laws of V.S. Vile" Winds duly called a