Epstein Secrets

nc Who is the primary contact person for the RM? (Note: This person needs to have signatory right and/or information right for the accounts.): Darren K. Indyke Preferred method of contact orclicate I:6one no., fax no., erred address, etc.): Status : 6. Approved SDNY_GM_00037634 CONFIDENTIAL- PURSUANT T

O O OO O O O 2 O El Jeffrey E. Epstein O OD 0 w .4 OO O O O MSoleem ber, 3 OE ' 1 O Bel ler OO O w .4 OD O O O 4 O M Darren K. Indyke O DO O w .4 OD O O O SONY_GM_00037636 CONFIDENTIAL- PURSUANT TO FED. R. CC I ONFIDENTIAL DB-SONY-0000460 https://dbforcepb.my.sa

ies,etc: Jeffrey Epstein is the sole shareholder of Jeepers Inc. The egrets on this account are Jeffrey Epstein, Jean Mne Brennan, Harry Beller, and Darren Inclyke Please indicate how ownership of the legal entity is reflected: Shareholder Information Attached. Shares - Indicate where shares are custoched: •

yee O DB Managed PIC O DB is Trustee/Co-Trustee O Bearer Shares 4. Atizichmenb A. Type of Photo ID Provided @ Dr' - 2 P ffState ID O Other : Darren In dyke lean Anne 8. Checklist of names (individuals and/or entities) that were sutmittei for database searches is attached Yes O No C. Please

information right for the accounts.): Darren K. Indyke Preferred method of contact orclicate I:6one no

te of Birth: 1/20/1953 Country of Residence: Virgin Islands, U.S. Corny of Otizenship: United States Address of primary residence: Little Saint James Sant Thomas 00802 Vrgn Islands, U.S. Has client resided outside of his/her coLntry of nationality for 5 years a more? • yin No Profession/Occupation

013 Who is the primary contact person for the RN? (Note: This person needs to have signatory rights and/or infemation right for the accounts.): Darien Indyke Preferred method of contact (indicate phone no., fax no., e-mad address, etc.): Status : 6. Approved SDNY_GM_000373S9 CONFIDENTIAL- PURSUANT TO

lationship between oodles) i 2 2 ZOITO anagemet, It O O O O O O O O n • 2 Jpste effrey E. in O O O O O O O M M • 3 O O Darren ndyke O O O O 0 O O O O 71 SDNY_GM_00037390 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000214 https://dbforcepb.my.s

ut revocability, setter and beneficiaries,etc: Jeffrey Epstein is the sole owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indylce Please indicate how ownership of the legal entity Is reflected: SDNY_GM_00037416 DB-SONY-0000240 7/11/2019 EFTA_00148028 EFTA01282137 KYC Pri

/or infemation right for the accounts.): Darien Indyke Preferred method of contact (indicate phone no.,

pstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USV1 Country of Citizenship: USA Address of primary residence: Utte Saint James Sant Thomas 00802 Has client resided outside of his/her cony of rationality for S years a more? O yes 2 No ProfessiorVOccupation: Set Empolyed Tax

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

e: Jeffrey Epstein - Date of Bath: 1/20/1953 Country of Residence: USW Country of Citizenship: USA Address d prirnary residence: Little Saint James Sant Thomas 00802 US Virgin Islands Has dent resided outside of his/her country of nationally for 5 years or more? • yes la No Profession/Occupation:

resided outside of his/her country of nationality fa 5 yeas or more? O yes 12N0 Profession/Occupation: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Address of employer: 575 Ulengton Avenue 4th FL new rock NY United Stabs 10022 Does the person work as senior

tion: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Add

e: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 United States Has dent resided outside of his/her country of nationality fe 5 yeas or more? O yes @No Profession/Occupation: Self