Epstein Secrets

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

mpany O Investment Management Business O Money Management Business O Homy Based Businesses ill Legal Services O ACCanOng. Tax aferanaaa. and Payroll Services O Computer System Design and Rented Services O Operating escounts for Irmasemint buektintela de not lefnate the apintelat of BSA Oampeance. Howev

6 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K

35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti

ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whos

ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose

ssuing State Code NY Issuing State New York Issuing Country Code US NAICS Code 5412 NAICS Code Text Accounting, Tax Preparation, Bookkeeping, and Payroll Services Address(es) Address Type Subject permanent/mailing address Street Address 12 Golar Dr 12 GOLAR DR - Enhanced City Monsey MONSEY - Enhanced Sta

016 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K

35269691 Person Involved in Transaction 2 of 2 : Indyke Person Involved Type Person conducting transacti

saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whos

saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose

ssuing State Code NY Issuing State New York Issuing Country Code US NAICS Code 5412 NAICS Code Text Accounting, Tax Preparation, Bookkeeping, and Payroll Services Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Occupation/Type of Bu