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

ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custoded: Desaibe the than from the direct owner of the entity to the ultimate beneficial owner Of not the same persons): Jeffrey Epstein is the sole shareholder of th

bther Donor (please descnbe other roles and/or naccate 'elaborate; zetween -,artes) I O 2 Damen indyke O O O gl O O O O O 2 El 3 Darren K. Indyke PC 2 D El O O O O O O O SONY_GM_00037304 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ONFIDENTIAL DB-SONY-0000128 https://dbforcepb.my.salesf

ates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/16/2013 5 ra Darren K. Irdyke

Parties (indicate indicate related to dins account ownership %) 'elatiorishp zetween -,aites) I O 2 Darren ids O O O 5 O O O O O Darren K. 2 El 3 Indyke 2 D El O O O O O O O PLC SONY_GM_00037303 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000127 https://d

rce, how many RM has known client, etc): Darren Indyke is RM personally known the client? prowde (e.

hip of the legal entity is reflected: Darren K. Indyke is the sole member O Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ultimate beneficial owner (I f not tire sane persons); Darren K. Indyke is the sole member To t

Who is the primary contact person for the PM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren K. Indyke Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00063924 Intps://dbforcepb.my.sal

not material in nature. • Court case mentioned in Google search relates to Jeffrey Epstein's sex offence in the past which has been cleared already. Darren 6 Just an attorney for Jeffrey In the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. Jean Anne Brennan Wiebracht:

information right for the accounts.): Darren K. Indyke Preferred method of contact(indicate phone no.

ts and/or information right for the accounts.): Darren K. Indyke Preferred method of contact(indicate pho

cate how ownership of the legal entity is reflected: Operating Agreement U Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons). Southern Trust Company Inc is the sole mem

015 Who Is the pnmary ontact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren Indyke Preferred method of contact(indicate phone no., fax no., email address, etc.): 212 971 1314 Status 6. Approved SDNY_GM_00056712 Imps://dbfore

F yes F No Please summarize any negative results from the database searches indicated above: GRATITUDE AMERICA: No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individually but about the others D. mentio

r information right for the accounts.): Darren Indyke Preferred method of contact(indicate phone no.

president, Darren Indyke is treasurer and Erika Kellerhals is Secretary F Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (if not the same persons). 501(c)3 foundation. Jeffrey Epstein S presi