Epstein Secrets

dual Self-Certification Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn a Please see attached. Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC EFTA01478408 ***************************************************************************** ******** The information contained in this comm

Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC EFTA01478408 ***************************

attached. Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC EFTA01478408 *******************

attached. Thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC EFTA01478408 ********************

Subject: RE: Individual Self-Certification Form [I] From: Armen Brash < Date: Mon, 09 May 2 To: Paul Morris Aracely Sanchez Cc: Cynthia Rodriguez < Classification: For internal use only Paul I'll take care of thi

nks! EFTA01478414 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne

cation Form Date: April 29, 2016 at 2:30:44 PM EDT To: Richard Kahn < > Please see attached. Thanks! EFTA01478414 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ***********************************************************************

01478414 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,

nks! EFTA01478414 Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor N

Subject: RE: Individual Self-Certification Form [I] From: Paul Morris ‹ > Date: Tue, 10 Ma 0 To: Armen Brash Cynthia Rodriguez Cc: Aracely Sanchez Classification: For internal use only Thanks very much Cynthia, best Paul Morris Managing Director Deutsch

t wa the basement of the 345 Park Avenue office • ■emembers sending this email because she has gone over it over the past year • .is referring to Darren Indyke, who was a power of attorney. Leon Black Relationship ( no document shown) • Edoes not believe LB's relationship was managed under the JE umbrella.

you contact to get follow up information regarding the women compl' ce asked you to follow up on? o does not remember. It would have been Kahn or Indyke. is currently not working. General AML/KYC policies at bank Supervisors/reporting chain Epstein Approving Epstein wires Random odd/end question

e over it over the past year • .is referring to Darren Indyke, who was a power of attorney. Leon Black

really sway them in any way. • JE and his accounts were high risk. JE was a felon. If a KYC was assigned to you, it meant your KYC got rejected. Armen Brash was letting.know that Armen needed to have a conversation with Patrick Harris. • "Sorry I've been slightly moronic on this KYC. Clearly I've been

n Oasis so when a check is presented it is not referred Signature not on file, please provide a signature card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa From: Paul Morris Sent: Wednesday, March 23, 2016 8:00 PM To: Raphael A Marin Cc: Lisa-M Ramos; Theresa Jarrett; Melinda Roy Su

card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa From: Paul Morris Sent: Wednes

gnature card POWER OF ATTORNEY Signature: Name: Darren Indyke Thank you Lisa From: Paul Morris Sent:

ail Avenue, 10154-0004 New York, NY, USA Fax {cid:[email protected]} From: Teresa Metallo Sent: Monday, April 04, 2016 3:02 PM To: Armen Brash Subject: FW: - JEFFREY EPSTEIN - [I] Classification: Public EFTA01402611 Hi Armen, As we are going through the check referrals from HVP, here