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

ion and other orders. OTCs. ACI is. and Instructions, given singly by any Authorized Person. Bank is further authorized to honor and pay DTCs, ACHs. Instructons. and over (fleas given angry by any Authorized Person. mdudng such as may bring about or increase an overdraft and such as may be payable to or for

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

er evidence or actrice of authorky from so time maintained In the records of Pre Bard 2. No IOW/ Of Bp mot. The undertligned accepts the risk that Instructons may be given by an unauthorized person and agrees !ha the Bank vAll have no lkiblity cr reapanaiblity.fcre acting in accedence with any Instructions

t.X.X.fil I TERM PINK coPYNXigt 1OO174nEsPoortioricenee na suePtxit Lew/ EFTA00095662 ?e!! AN 24 AMU 38 1. ofrENDER REGISTRY EFTA00095663 DARREN K. INDYKE DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email May 26, 2016 CERTIFIED MAIL Billfl

1. ofrENDER REGISTRY EFTA00095663 DARREN K. INDYKE DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th

24 AMU 38 1. ofrENDER REGISTRY EFTA00095663 DARREN K. INDYKE DARREN K INDYKE, PLLC 575 Lexington Ave

24 AMU 38 1. ofrENDER REGISTRY EFTA00095663 DARREN K. INDYKE DARREN K INDYKE, PLLC 575 Lexington Aven

Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State SEX OFFENDER Rtti:STRATION FORM Please Print or Type ALL Infonnalice. Instructons are on back of form White - DCJS Yeilow - Agency Pink - Offender Green - Supeivis1ng Agency DCJS - 3230 (9/08) DCJS USE ONLY LOCAL AOENCYUSE O