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

SDNY CONFIDENTIAL FirstBankPRO00077 EFTA_00123557 EFTA01268761 tr: 13 V 'Occurs vote. Mot. • 111 Pacr. f Novel Otc•P:- :VFW .4R# USA. Olher,,, kt elcc4o 3nel-Cworci Marna:6N VOW', ,•( Yew", Myclhiamiteas ipv/Ilhcohviao8644, =Tr. =.aildirrr net] unn .r Marl / (PPM .de .,..mere 1

debated compeneen (e) Expense account, other allowances JEFFREY E. EPSTEIN 6100 RED HOOK -QUARTERS, ST. THOMAS, VI PRES/DIR ONE HOUR 0 0 0 DARREN K. INDYKS 457 MADISON AVENUE, NY, NY . /DIR : ONE HOUR 0 0 0 GHISLAINE MAXWELL 676a ASSOC.-110 E. 59TH ST.NY, NY TREAS. /DIR ONE HOUR 0 0 0 2 C

and alined comonnon (e) Expense account. other allowances JEFFREY EPSTEIN 6100 RED HOOK QUARTERS, ST. THOMAS, VI -PRES/DIA ONE HOUR 0 0 0 DARREN K. ,INDYKE 457 MADISON AVENUE, NY,NY /DIR ONE HOUR 0 0 0 GHISLAINE MAXWELL C76 IOU, ASSOC.,110 E59 ST., NY,NY TREAS/DIR ONE HOUR 0 0 0 2

TE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered Agents: [

OK QTRS STE B3, ST THOMAS VI 00802-1348 Officer: DARREN K INDYKE, Officer RICHARD KAHN, DI Registered A

fil c< (loss) (allach schekile) 11 Othor meorno (aftach acheAde) 12 Total Aud lines 1 Inn:mett 11 i 13 Componeetton ot ~ro nedom trues sto 14 Olher employee selanes and ringes 15 Pension plans, employoe banefits „ 18a Legal Res (attach schodale) b Accounling feos (altach schedule) c Other es

ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vi

CORPORATION SYSTEM Address:125 LINCOLN AVE STE 223 SANTA FE, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=at

le: Principal Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: EPSTEIN, JEFFREY PRESIDENT INDYKE, DARREN SECRETARY JEFFREY EPSTEIN DIRECTOR PRENTICE-Mg CORPORATION SYSTEM 125 LINCOLN AVE STE 223 SANTA FE, NM 87501 BUSINESS INFORMATION ZOR

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to execute any instructions to transfer funds or securities to eny accounKsl wnljfn ij^iiuciions boating original signaiurelsl of the undersigned. Darren Indyke 110 this ouihonzdtion 8-14-2015 Signature Prim Name Date Signature Pnni Name 111111111111111111 LOA 10-PWM-0177S (12/10) EFTA01475946

original signaiurelsl of the undersigned. Darren Indyke 110 this ouihonzdtion 8-14-2015 Signature Pri

oating original signaiurelsl of the undersigned. Darren Indyke 110 this ouihonzdtion 8-14-2015 Signatu

ned elects lo transmit any such rnstiuciior.s via fax Irnrduding desktop fax), via email or as an image atlachment to email ie g” as a PDF. TIF or Olher imaga of sudi Insliuciions), tho undorsigncd undarstands and agrees lhai iho urideisigned beers the risk of loss eiising from such method ol uansT