Epstein Secrets

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

PM Good Morning Hedy Please note a copy of the Business License for FT Reel Estate was delivered to me this morning. The only pending document is the Certificate of Good Standing. Thanks, Rose From: ROSE PETERS Sent: Friday, June 22, 2007 3:26 PM To: HEDY SZASO Subject: RE: Documents Hi Hedy: The Certificate of Incorpo

AM EST To: Rich Kahn , ann rodriquez >, Darren Indyke Cc: "John P. Woods, AIA, NCARB" < Subject: Priv

:19:28 AM EST To: Rich Kahn , ann rodriquez >, Darren Indyke Cc: "John P. Woods, AIA, NCARB" < Subjec

000 Sent from my iPhone Begin forwarded message: From: Daphne Wallace Date: December 4, 2014 at 8:19:28 AM EST To: Rich Kahn , ann rodriquez >, Darren Indyke Cc: "John P. Woods, AIA, NCARB" < Subject: Privileged and Confidential - Road Paving Permit - December 4, 2014 Greetings to All, Mr. David Rosa of th

rivileged and Confidential - Road Paving Permit - December 4, 2014 Greetings to All, Mr. David Rosa of the St. John CZM office confirmed receipt of the Certificate of Good Standing this morning. The Road permit is currently in the St. Thomas CZM office, awaiting review by Mr. Rosa's supervisor and signature by Acting Commissio

OW use only Vijay, FYI - All COGS have been requested. See below. Regards. Brad From: Bradley Gillin Sent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in

lin Sent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certifi

ent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews

Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune. LLC CONFIDENTIAL - PU

larossi Subject: niv: Annual KYC Reviews [C] Have they sent any of these back? From: Bradley Gillin Sent: Tuesday, August 21, 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' < >; Stewart Oldfield < Subject: Annual KYC Reviews [Cl Classification: Confidential Hi Darren. Bella. >; Richard larossi We

21, 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' < >; Stewart Oldfield < Subject: Annual KYC Reviews [Cl Classification: Confidential Hi Darren. Bella. >; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Stan

nt: Tuesday, August 21, 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' < >; Stewart Oldfield < Sub

ion: Confidential Hi Darren. Bella. >; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the follcm ing entities: Southern Financial. LLC Southern Trust Company. Inc LSJE, LLC Neptune, LLC Mort Inc Hyperi

To: 'Darren Ind e' CC: 'Bella Klein' Stewart Oldfield Richard larossi BCC: Subject: Annual KYC Reviews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within

ews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certificate of Good Standing (dated within 6 month) for the following entities: Southern Financial. LLC Southern Trust Company, Inc LSJE, LLC Neptune. LLC Mon, Inc Hyperio