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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
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Y" should be conformed and is to be retained for your files. Attach receipts together with returned cancelled check(s) to your copy. EFTA00312858 DARREN K. INDYKE DARREN K. INDYKE. PL Telephone: Telecopier: email: January 8, 2013 NYS Department of Law Office of the Attorney General Re: The C.O11.O Founda
e Corporation are as follows: NAME 'TITLE ADDRESS Jeffrey E. Epstein Director and President 6100 Red Hook Quarter, B3 St. Thomas, USV1 00802 Darren K. lndyke Director, Vice President 575 Lexington Ave., 4th FL and Secretary New York, NY 10022 Richard Kahn Director and Treasurer 575 Lexington
check(s) to your copy. EFTA00312858 DARREN K. INDYKE DARREN K. INDYKE. PL Telephone: Telecopier: e
cancelled check(s) to your copy. EFTA00312858 DARREN K. INDYKE DARREN K. INDYKE. PL Telephone: Tele
ipts did not exceed 525,000 and assets (market value) did not exceed 525.000 at any time during this fiscal year. For EPTI. or Ararde.ze registrants Nakao° Oa Nonni report exemption under the one In under which they ere seclisteced ens for deal tetellehts Meaning Me annual capon exemptions under both a
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Deutsche Bank El MC0UM Holder el.en e Joao LLC OCiS • 487216 Se lest Nakao for KYC tampers. Review Case le 1977705 r, E . 4 2 8EEi -X e A A, . 8 I P Av .8 I I en co £ 5 42 272- 211, -.- - 3 st 6 21 1
Entities connected to both Darren Indyke and Nakao

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Joi Ito
PERSON
Eric Holder
PERSON
New York City
LOCATIONDoug Band
PERSON
Vicky Ward
PERSON
Mao Zedong
PERSON
Adriana Ross
PERSON
Kofi Annan
PERSON