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

Ct11 01 Prod Type 235 C CHECKING ACCO MSGS: Status 00-NORMAL System Type 010-COMMERC. JEEPERS INC • Ext Inv Fund Link AMERICAN YACHT HARBOR Cust Balance 1923.8.80 6100 RED HOOK QUARTER STE B3 Memo Balance 192398.80 ST THOMAS VI 00802 Ledger Bal 192398.80 Loan Balance 0.00 Sao Trlr Bal 0.00

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

ACCO MSGS: Status 09-CREDITS ONLY ALLOWED System Type 013-COMMERCIAL SOUTHERN TRUST COMPANY INC Ext Inv Fund Link 6100 RED HOOK QTRS STE B-3 Cust Balance 632981.52 ST THOMAS VI 00802-1348 Memo Balance 632981.52 Ledger Sal 632981.52 Loan Balance 0.00 Sav Trlr Hal 0.00 IVR 632981.52 Ln Av

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

I1 Account Prod Type 205 CO Status 00-NORMAL MStsb: System Type 017-EDA FINANCIAL TRUST COMPANY Ext Inv Fund Link 6100 RED HOOK OTRS STE 83 Cust Balance 37043.64 ST THOMAS VI 00802-1348 Memo Balance 37043.64 DDA Balance 37043.64 Loan Balance 0.00 Sav Balance 0.00 IVR 37043. 64 Ln Av 0.0

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

COMMERCIAL CHECKING ACCO MSGS: Status 00-NORMAL System Type 010-COMMERCIAL F T REAL ESTATE, INC Ext Inv Fund Link 6100 RED HOOK QUARTERS B 3 Cust Balance 1000.00 ST THOMAS VI 00802-0000 Memo Balance 1030.00 DDA Balance 1000.00 Loan Balance 0.00 Sav Balance 0.00 IVR 1000.00 Ln Av 0.00 Sav

ntact our counsel at Kellethals Ferguson Kroblin PLLC should you have any questions or need additional information. Thank you for your assistance. Damen K. Indyke Richard D. Kahn Co-Executor Co -Executor Estate of Jeffrey E. Epstein Estate of Jeffrey E. Epstein C 674 rte. *AG., ' A DATE: /a- 3/Z9 CONF

MNIMIM IMMI >; Dina Perry Subject: Re: [EXTERNAL] Liquidation of Entity Accounts 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

mation. Thank you for your assistance. Damen K. Indyke Richard D. Kahn Co-Executor Co -Executor Esta

l 01 Curr CHECKING ACCO MSGS: Status 00-NORMAL System Type 010-COMMERCIAL THOMAS WORLD AIR, LLC 6100 RED HOOK QUARTERS B3 Ext Inv Fund Link Cust Balance 0.00 ST THOMAS VI 00802 0000 Memo Balance 0.00 DDA Balance 0.00 Loan Balance 0.00 Sav Balance 0.00 IVR 0. 00 Ln Av 0.00 Sav Avail 0.0