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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
DA 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 0.00 Sav Avail 0.00 MMDA NO Dt Opened 05/01/01 Bank Unavail 0.00 Charg
following account. Name: ds Foundation, Inc. Va Enhanced Education Nurnbe Your assistance in this matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR000042 SDNY_GM_000 12879 CONFIDENTIAL EFTA 00123522 EFTA01268726 iaLenic , Physical Address: 81
is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL
is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL siBlapR0
is matter is greatly appreciated. Sincerely. ( Darren K. Indyke •-I Vice President CON F I DENTI ekL s
SGS: System Type 020-PERSONAL Ext Inv Pund Link 6100 RED NOOK OTR B3 Cust Balance 147117.26 ST THOMAS VI 00802-1348 Memo Balance 147117.26 DDA Balance 147117.26 Loan Balance 0.00 Say Balance 0.00 TVA 147117.26 Ln Av 0.00 Sav Avail 3.00 MMDA NO Dt Opened 11/09/00 Bank Unavail 0.00 Char
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
0-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 0.00 MMDA NO Dt Opened 11/03/11 Bank Unavail 0.00 Charge Card?
Entities connected to both Darren Indyke and DDA Balance

Jeffrey Epstein
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
St Thomas
LOCATION
Joi Ito
PERSONDoug Band
PERSONFirst Bank
ORGANIZATION
Charlotte Amalie
LOCATION
Adriana Ross
PERSONAutomated Clearing House
ORGANIZATIONDivision of Corporation
ORGANIZATIONThe Officers of Corporation
ORGANIZATIONBank of
ORGANIZATIONLn Av
ORGANIZATIONBal Hist
ORGANIZATIONAvg Coll Bal
ORGANIZATIONBarbara Mignon Weatherly
PERSONSD NY_GM_000
ORGANIZATIONBank by Corporation
ORGANIZATIONProj Accrd
ORGANIZATION