Epstein Secrets

te -elabonship *buten acmes) I O 0 Mort, Inc • • O O O O O O • le 2 Ej 0 Jeffrey Epstein ri " O O 3 El O O O O O 3 O O Darren Ind rtee r " O O O e O O O O O SDNY_GM_00039975 https://dbforeepb.my.salesforeC5CINErilDEgrlardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PU

onship aebveen ;allies) 1 (7?) 9 .i nc 5 0 • • • • • El • • 2 0 2 Jeffrey Epstein r-, I.--i 0 K 0 El El 0 0 0 0 0 3 0 0 Darren Ike no IP" 0 0 • Ea D • • • • SDNY_GM_00039974 https://dbforeepb.my.salesforeCCINErilEtairdiA000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUAN

w Firms orgy) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 Negative media: only references Darren briefly as a lawyer who helped subdivided a townhouse. JEFFREY EPSTEI

ults from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 Negative media:

etails (for all parties) bs&dduars Name: Curren Indyke - Cote of Birth: Country of Residence: USA Co

'A_00150591 EFTA01284069 KYC Print Page 11 of 12 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Protests:mai (CFP): Paul Moms (Signature) Paul Von's 10/5/2015 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Ga van 10/511015 Regional Office Dire

its Top Management. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O

ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownenhb Somme 3A. Individual Details (for all pates) Indesluars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: LISA Address of primary residence: Has dent resided outside of ms/her country of n

/or infomation right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no.

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how owners

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownersh

EFTA_000 16045 EFTA00166797 KYC Print Page 24 of 24 M. Case Comments records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morris 10(2/2013 aka Director/Basins Head: Brian M. Biggar 'Signature) Brian M. Biggar 1W3/2013 Regional Office Director '

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.

ed in the relationshi 1. Relationship Details Relatiorship Name: EPSTEIN, JEFFREY RELATIONSHIP. Booking Center: New York ReLatiorship Manager: Paul Moms w ia New MN Relationship O Existing PWM Relationship Relationship to PM: If edsting, please indicate since when the relationship costs, provide

s Top Management. For trusts/foundations, include Information about revocabl ty,settlor and beneficiaries,etc.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. lndyke, Richard Kahn r

pstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. lndyke, Richard Kahn r Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the enti

y material for a law class. The Butterfly Trust mentioned in this is not our client JEFFREY EPSTEIN: Previously approved KYC A:01082293 & 01121718 DARREN INDYKE: No Negative Media No Court Cases KYC Approved: # 1133377 0. RICHARD KAHN: See attached clearance from AML Approved KYC: *01082293 and 1

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

(H) 164304 EFTA01295035 KYC Print Page 28 of 29 M. Case Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 10/2/2013 Office Director/Business Head: Brian M. Biggar (Signature) Brian M. Biggar 10/3/2013 Regional Office Direct

e sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account 0wnuship S 3A. Individual Details (for all parties) Individual's Name. Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of his/her country of

sults from the database searches indkated above: WE, U.C: No negative media No court cases WE EMPLOYEES, LLC: 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 indwidualty but about the others mentioned.

s and/or information right for the accounts.): Darren Indyke Prderred method of contact (macate phone no., f

r information right for the accounts.): Darren Indyke Prderred method of contact (macate phone no., f

TA_000 16256 EFTA00167008 KYC Print Page 11 of 12 M. Can Comments No records to display. ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms ,Signature) >aul Morris 2/13/2015 Cffice Director/Buslness Head: Kimberly Hart :Signature) Ombedy Hart 2/13/2015 Regional Office Director:

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

FIA_000 19025 EFTA00168772 KYC Print Page 6 of 25 2. Account Ownership Summary Accost Name: JEGE Inc Acct. Number (lava/al. Account Manager Paul Moms What is the purpose of the account (e.g. portfolio management, advisory account, custody services, longterm investment. payment/expense account)? C

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4 Ertl an 914524% Cash DKOoMernent • Wre USD Bankng ELM I CIS 01421264 Cash 0ISPItsemant Wre - U

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page 3 of 4

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Pag

Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page

Ere, 0075073 g: I I 0066734 MetaneCall Dare an 812016 2;17/2015 MeetIngte. Type Phone Call Phore Call Pr ros titer Jp*601, SP Geared Be Paul Moms 9102016 11 09AM e5ifittonla Knti. 2;77/2015 9 55 Am Lending Approvals/Reviews No records to &splay Ticklers No records to &splay Now Trickle'

Retabonship to PWM: If existing, lease indicate since when the relations p exits, provide reason for new profile and attach • pdate of KYC add Darren Indyke as an authorized Signer. Darren has been KYC approved in ca O Client Referral 0 RM Prospect O intermediary/PIM O Other Source (Cit etc.) How Wa

se indicate since when the relations p exits, provide reason for new profile and attach • pdate of KYC add Darren Indyke as an authorized Signer. Darren has been KYC approved in ca O Client Referral 0 RM Prospect O intermediary/PIM O Other Source (Cit etc.) How Was the Client(s) Introduced' Mow

profile and attach • pdate of KYC add Darren Indyke as an authorized Signer. Darren has been KYC appr

as the 2nd page with the correct signers that is attached separately. ONSHORE APPROVALS Client Facin Professional (CFA): Paul Morris (Signature) Paul Moms 2/24/2014 Office Director/Business Head: Brian M. Biggar (Signature) Brian M Biggar 2/24/2014 Regional Office Director: (Signature) MIL Busi

nor (please describe other roles and/or ndicate relationship Selimen ;edits) 1 et 2 The Haze Trust 2 O • 0 0 • • a si ei 2 0 0 Darren indyte ri I-I 0 0 0 a 0 0 0 0 0 Trustee:, 3 0 El Jeffrey Epstein n " 0 2 0 0 0 0 0 • 0 SDNY_GM_00039714 https://dbforcepb.my.s

s from the database searches "ideated above: JEFFREY EPSTEIN: Please see KYC 01082293 for Jeffrey Epstein approval and for al Compliance approvals Darren Indyke: No Negative Media No Court Cases The Haze Trust E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Eye

tails (for all parties) Indatkbars Name: Darren Indyke - 00000486405 Date of Birth: Country of Residen

KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director: (Signature) AML Busines

wnership %) Other (please describe other roles and/or indicate relationship between Parbes) 1 F F The Haze Trust F r r r r F r 2 r r Darren Indyke F r r F F r r Trustee:; 3 F F Jeffrey Epstein r F F F F F F SDNY_GM_00053563 CONFIDENTIAL - PURSUANT TO FED. .salesforce.com/seryle

e Haze Trust F r F F F r F 2 F F Darren Indyke F F F F F F F Trustee:; 3 F F Jeffrey

F The Haze Trust F r F F F r F 2 F F Darren Indyke F F F F F F F Trustee:; 3 F F J

2293 for Jeffrey Epstein KYC approval and all due diligence, attachments and source of wealth ONSHORE APPROVALS Client Facing Professional (CFP): Paul Moms (Signature) Paul Morns 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Mary Keaveney 9/5/2013 Regional Office Director: (