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

lellOCRISCOgg CONFIDENTIAL CONFIDENTIAL FirstBankPR000185 SONY_GM_000 13022 EFTA_00123665 EFTA01268869 9. Corporation agrees to be bound by the Terms and Conditions for Business Accounts and Services. as well as any signature card, deposit ticket. checkbook, passbook. statement of account. receipt Instrument. document or other agreements, such as

_00013585 CONFIDENTIAL EFTA 0[)124228 EFTA01269395 F rilfinrint I "erIMM ' ar ffine" ffi liffirrirrn Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN CT Occupation: AI I °RIVET Personal Mailing Address: LIVINGSTON. NJ 07035423/ Soda' I Onto( rat I

S Y_GM_00013595 CONFIDENTIAL II In I I %III RI. FirstBankPR000758 EFTA_00 I 24238 EFTA01269405 t ThIDAVIT RE NOT DOING BUSIr r '1/4.25 I, Darren Indyke, being of lawful age and after having been duly sworn, state that 1. I am, and have been from the date of the filing of the Articles of Incorpora

as Director/Secretary of the corpctabon this 5 coy of April . 20 12 . Select One Finia44. WOn use ,* a a thnknol %them Puela0 WO-ate-COM Darren in0Ae. Secretan, Name ant Tee 1 Prat Bank RECORDS A LEGAL REQUIREMENTS EitTIEIT0 TI) BE .1 TRUE AND EttI 1 ("HIM OE THE. ORIGINAL CON FI DEN. mf

f the said respective Officers and of the named signatories who are rot Corporate Officers. to wit' Name (Initerniten or Printed) Jeffrey Epstein Darren Indyke Sea President Vice President Secretary Rich Kahn Treasurer nature IN WITNESS WHEREOF. I have hereunto set my hand as Secretary and affixed the sea

Afirril.Millini. Authorized Signor Name: DARREN INDYKE Cut" oat Titlui- Physical (Home) Address: 2 KEAN

1 i all' IMICIN.U. SDNY_GM_00013618 CONFIDENTIAL FirstBankPR000781 EFTA_00124261 EFTA01269428 Toe "Th 9. Corporation agrees to be bound by the Terms and Conditions for Business Accounts and Services. as well as any signature card, deposit ticket, checkbook passbook, statement of account. receipt instrument. document or other agreements, such as.

STATE OF NEW YORK • COUNTY OF NEW YORK Notary Public tih The foregoing instrument was acknowledged before me this I c•—) day of March, 2015, by Darren K. Indyke and Richard Kahn. C494-akktailth Notsuy Public NARK AVOW NOTARY PUBLIC-STATE OP NEW YORK No. RIAV6E1.3/16 Qualified In Richmond County My Conu

adoption of the following resolutions and the taking of all action required or perntittecl thereby: RESOLVED, that die election ofJeffrey Epstein, Darren K. lndyke, and Richard Kahn as directors of the Corporation, to save as such until the next Annual Meeting of the Stockholders of the Corporation and

cial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Type. No

: Financial Strategy Group, Ltd. BIN: Min Name: Darren Indyke ‘ 3::›a_AA-2.4.A. &a/ C-4._ SSN: ID Ty

se and rz3ttitc,' CONFIDENTIAL SONVGM00013355 CONFIDENTIAL FirstBankPR000518 EFTA 00123998 EFTA01269202 9 Corporation agrees to be bound by the Terms and Conditions for Business Accounts and Services, as well as any signature card, deposit ticket, checkbook, passbook, statement of accoun:, receipt Instrument, document or other agreements, such as

cking Account Number: Sign. Req. Date: .5 13 0 1 Address: 6100 Red Hook, QTR B3 Tel: 340-775-2525 St. Thomas, VI. 00802 Name: LSJE, LLC me: Darren Indyke Name: SSN: ID Type: No: Name: SSN: ID Type: No: I/We hereby acknowkdge having received the Deposit Account Agroanent, the Fins Bana'ap Inf

Bank may at any time refuse to accept and/or may return by ordinary mail or otherwise the whole or any part of a deposit. Jeffrey Epstein, Member Darren lndyke, Altomey Jeanne Brennan, Manager Harry 2. The following duty appointed Authorized Person(s) Beller, Accountant signing Singly (For purpos

t. Thomas, VI. 00802 Name: LSJE, LLC me: Darren Indyke Name: SSN: ID Type: No: Name: SSN: ID Type

er of a court having jurisdiction of the subject matter and of the parties to such conflicting claims or disputes. 9. Company agrees to be bound by the Terms and Conditions for Business Accounts and Services, currently in effect and as amended hereafter, as wel as any signature card, deposit ticket, checkbook, passbook, statement of account, receipt. ins

t.cLic`Q Account Number: sign. Keq. l Date: a rke . Address. tht(rCa Quirk:W-4n 90811MMIE • 'El31?. tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type: No: Name: SSN ID Type: No: IfWe hereby acknowledge having received the Deposit Account Agree

tet-e- a laz Can () _QM.O‘turn Name: Darren Indyke WA& SSN: ID N T : k— Name: SSN: ID Type:

Signer 1. Authorized Signer Information Name: Darren Date of Birth: Citizonship: USC Physical Addre

der of a court having jurisdiction of the subject matter and of the parties to such conflicting clams or disputes. 9. Company agrees to be bound by the Terms and Conditions for Business Accounts and Services, currently in effect and as amended hereafter, as well as any signature card, deposit ticket checkbook, passbook, statement of account, receipt, ins

07039 Social Security: 098-54-8596 Home Phone: Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Attorney 575 Lexington Law Wont Phone: 212-971-1314 New York, NY 10022 Relation Account Title: Secretary

2 Name: LSJE, LLC EIN: 66-0776615 Name: Darren Indyke SSN: 098-54-8596 ID Type: u6-Pcospokt Name: S

St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Att

der of a court having jurisdiction of the subject matter and of the patios to such conflicting claims or disputes. 9. Company agrees to be bound by the Terms and Conditions for Business Accounts and Services, currently in effect and as amended hereafter, as well as any signature card, deposit ticket, checkbook, passbook, statement of account, receipt, in