Epstein Secrets

ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er

AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name:

.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod

outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20

ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

SA Compliance approval require pir to opening for se older rates of amnd. - Obtain fer BSA Canclume ream. 1. A cord of tne customer agreement 2. Noire. pinny,/ re4Nerm and bad& soma» ~Ma tor each bilmaosal owner ALL (Da STORS PAJST FtESIOP IN US ) 3. shams aØrl opening commondion. Not: Linear no

By SCOTT J. LINK, ESQUIRE , This deposition is being hold 2255 Glades Road, Suite 218-A, Boca Piton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 575 Lexington Avenue 12 VICIOD9taptier representing Above a Beyond 12 New York, NY 10022 By DARR

Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am the 5

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I a

ton, :0 Florida 23431. 10 For Plaintiff: 11 DARREN K. INDYKE, PLLC Ii My name is Manuel Santiago. I am

t 30 at 12:40 III. 10 Jeffrey Epstein who abused dozens of children and wan 31 IA recess was taken. IL sued for it could be injured mentally. Noire talking 12 THE VIDEOCRAPHER: Going back on the 12 about mental injury hero mentally Injured by Scott 13 record. The tine is 1:14 III. 13 Rot

air represented/a oho the may call more E. Indyke, Vice President sae omporsaan thongs es (erne a

ed* W _lets = MI, ar 1 Oftril of Delaware 0 Election b to be fOr tax year beakkin9 (month, day. year) Im ;11 I 0V , / 01 E Pierre aid Darren demos bed IRS for F Telephone number of officer a legal representative tide air represented/a oho the may call more E. Indyke, Vice Pres

tion. Your service team can provide Registered Agent addresses.) We are always just a phone call or email away. Call 1.800.624-0909 or email us at 'Noire:Jar:vamp). com ;select a state For Delaware: CT Corporation Trust Center 1209 Orange Street Wilmington, DE 19801 Phone: 302-8517581 Toll Free