Epstein Secrets

the primary CCIltiCt person or the RM? (Note: This person needs to have signatory rests aid/or (indicate Information right for the acccunis.): Darren K. Indyke Preferred method of contal (212) phone no., fax no., email address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037613 CONFIDENTIAL - PURSU

• 2 O 0 E Jeffrey Epsten n " O O E2I a O O 0 O O 3 O O Jean Anne Brennan Virebracht • a O O IS O O O O • 4 0 0 Darren K lndyke • • • O 5 O O O 0 • 5 2 2 Southern Trust Company, Inc. Li Li U U • O O O ..j Southern Trust Company Inc is the sole

sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownershln Summa 3A. Individual Details (for all pales) Indrethars Name: Darren K. Indyke - Date of Birth: Country of Residence: United States Country of Otherehip: United States Has client resided his/her country for 5 years or more? out

vocablity,settlor and beneficiatles,etc: LSJE is a single member LLC. Jeffrey Epstein Is the sole owner and member. He outs 100% of the Epstein and Darren lndyke include information about Srgri0iS on this account are Jeffrey Maneywnnrt. For trusts/foundations, 100 shares issued. The Please indicate

Information right for the acccunis.): Darren K. Indyke Preferred method of contal (212) phone no., fax

relationship Legal Entity Account(s) Account Name! fainter Opening Date (Intended/actual) 1 LSE LW - 42959295 - DDA-42959295 2/25/2015 2 2 Southern Finandal LLC - 77000457 - DDA-7/00095/ 2/27/2017 3 2 Southern Finandal LLC - N46023804 - D851144G023804 8/2612013 Who 6 the primary CCIltiCt person or

M: If edgily, please ixIcate snce when the relationship exists, provide reason for new proNe and attach old profile: Update of KYC 401133624 to add Darren IMyke as an authorized signer. Darren has been approved in KYC 01133377. See attached LOA to add O Client Referral 2 RM Prospect O Intermediary/

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IneWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary rinidence: Has client resided outride of his/her country of n

/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN INDKYE: KYC approved in case #1133377 HYPERION AIR INC: No negative media No court cases HYPERION AIR LLC: No negative media No court cases JEGE INC

BdIer O O O O Y2 O O O O • 4 O O Darren Indyke O O O O WI O O O O • CONFIDENTIAL - PUR

ided outside of his/her COUNT). of nationality for S years or more. o Yes O No ProfineaVOcapatim Setf Erg:dyed Tax ID! SSN: Current Employer: Southern Finandal U_C Poseknilltle/Rank: President Address of crackle': Does the person work as servo executive of a DB-recognized regulated entity in the financia

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IncWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary nridence: Has client resided outride of his/her minty of nabx

hain from the direct owner of the entity to the dtinate beneficial owner Of not the same persons). 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the

relationship between parties) 1 0 0 Darren Indyke rn " K 0 0 0 2 0 0 0 Ll CI 2 0 2

s and/or information right for the accoLnis.): Darren ThcbrIce Preferred method of contact (indicate

d outside of his/her country of nationality fix 5 years or nxte? O yes O No Profinsam/Ocapatim: Self Errpolyei Tax ID / SSN: Curent Employer: Southern Finandal LLC PositkoffitleRank: President Address of employer: 6100 Red Hook Quarter B3 St. Thanes United States 00802 Does the person work as senio exec

t must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary 30. Individual Details (for all parties) Individual's Name: Darren I ndyke - 00000486405 Date of Birth. Country of Residence. USA Country of Citizenship. USA Address of primary residence- Has client resided out

ded outside of his/her country of nationality for 5 years or more? O yes t No Profession:Occupation. Lawyer Tax ID .' SSN Current Employer: Southern Finandal LLC PositioniTitie:Rank Address of employer: Does the person work as senior executive of a DB-recognized regulated entity in he financial industr

t must be established for EACH INDIVIDUAL PARTY in Secdon 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren I ndyke - Date of Birth. Country of Residence. USA Country of Otizenship. USA Address of primary residence- Med Slates Has client resided outs

ded outside of his/her country of nationality for 5 years or more? O Yes V. Na Professon' Occupation. Lawyer Tax ID .' SSN Current Employer: Southern Finandal LLC Position.Title: Rani Address of employer: United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in