Epstein Secrets

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

Occupation: Address: _ _ City: State: ap Code: Employer Phone: Annual Ones: Employment Status: NAILS CODE fill spent: -1 20o Striatum Customer Signature HI01541634.IIIR L CONFIDENTIA FerstBankPRO00825 SD NY_GM_000 13662 CONFIDENTIAL EFTA_00124305 EFTA01269472 Business Ent

computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghi

ned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as

s assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims

FOR MY ARREST SHALL BE ISSUED. Dosopoon 01 PrOPIATI Value of Property Gran d 00002int (a MeV* and Parent CuSIOSIAL Dale Slow/ .0 be of. Agency Striatum a Mesh ie Name Veolitalieo (Ponied by Aftefle01 • (PRINT) Dangerous 0 Ratted Audi Swift, 0 Diner. PAGE _OF_. OglIpury I 0 Pouch Agency W

orney Tax ID / SSN: Current Employer: Darren K Indyke PLLC PosIticrVTIUWRank: Attorney Address of em

ion: Attorney Tax ID / SSN: Current Employer: Darren K Indyke PLLC PosIticrVTIUWRank: Attorney Addres

-) Purcell Yoonsun Cliung 2/13/2018 2/13/2018 tATAm / INTERNATIONAL APPROVALS Client Facing Professional (CFP): (Signature) Account Manager: (Striatum) Global Market Team Head (GMTH)/Sub- Market Team Head (SMTH): (Signature) AML Business Risk: (Sgriature) AML Compliance: (Signaturel PRIVATE

gn for this Account Holder and to provide all the confirmations herein with respect to all the Account(s) to which this Self-Certification relates. Darren lndyke Print Name 04-28-2016 Dan (mm-cki-yyyy) Trustee Capacity Note: Please 'mirage the capacity In vetch you are "ening em faro (for a=mple

-yyyy) Trustee Capacity Note: Please 'mirage the capacity In vetch you are "ening em faro (for a=mple TnrsIon. Cocuntalallrolvdual Orodot. tic.) Striatum INTERNAL USE ONLY' Account tAcnbalsr 1471167679 023611 041516 Page 2 of CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-