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

e: 0 0 — 10 O 11- 20 O 21 - 50 O Otter Total Artioure (Sb O so - ss.000 0 $6.0D1 - $15.000 O MAI - 550000 O Other Type: 0 Oish 0 Oars 0 Account Transfers 0 Wm Slanders 0 POS 0 Pare' Opined Dena 0 Managers Chemphioney Orderer:JAC/I 0 Other .il ini.i.o,int, ...., ;escape, avow, aranctm,.t . I. j

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

- SO 0 Other _Total Annoum (4 0 30 - SAX 0 35.001 • $15.coo 0 515.001 - timoo 0 Other Type: O Cosh O Raphd 0 d Accounts :tczencre 0 Coke °Account Transfers Cured Deposit O manager's Checkatany frith., avCorio,,i' . OS 0 nee TraneW1 OPOS Orders O ACM O Other tune* Ova ci No Aocoure • Yes C No

number. Sign. Rea i CA, Date: Oint,-ate (0 pamS Home: Address: 6100 Red Hook Quarte 63 St. Thomas won( 3407752525 Name: JEFFREY EPSTEIN Name: DARREN INDYKE • •i Name: HARRY BELLER /. Name: GA Y KERNEY l 9witiVeca.a di i "110.49 X^ Prepared by: Authorized by:a/ NAKIIE 812007 NNNS-000 I Instructio

esponse: --A1-4 Authorized Signer Name: Darren Indyke Polessei. Attorney Corporate Tile: Altensy P

Why) Response: --A1-4 Authorized Signer Name: Darren Indyke Polessei. Attorney Corporate Tile: Alt

1- 20 0 21 — 50 @Other. so. Tow Amount (S): 0 So • $8.000 D31 85.001 S15.000 0 515 .001 - 550.000 0 ether _ _ • Type: 0 Cash 0 Chocks 0 Account Transfers 0 wee Trenslem 0 POS 0 Payroll 0 Dinia Depoill 0 Manages Checka.Voney Orcars 0 ACM 0 ottio Accounts -, it19 ,a , . L.."...e 'cif: re has Y