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

ltimate benefidal owner Ono( the sane personsA Srigle member LLC Jeffrey Epsten is the sole member. The signers on this account are Jeffrey Epstein, Harry Bella, and Darren Indyke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel

+0000 Attachments: Christmas Moming_LSJ.JPG , Bella Klein Daphne Wallace , Harry Bella Jermaine Ruan "Richard Kahn (Gmail Contact)" Cecile , Darren , Jeanne , Janusz Banasiak Visoski , Una Wishing One and All a Wonderful and Fun Filled Holiday Season Wannest thoughts & regards LSJ, LLC Isla

d ke Pascal Subject: HAPPY_HOLIDAYS Date: Tue, 25 Dec 2012 12:14:10 +0000 Attachments: Christmas Moming_LSJ.JPG , Bella Klein Daphne Wallace , Harry Bella Jermaine Ruan "Richard Kahn (Gmail Contact)" Cecile , Darren , Jeanne , Janusz Banasiak Visoski , Una Wishing One and All a Wonderful and Fun

m: To: ' , "Harry Bella" alr>, "Bella Klein" Indyke" Subject: Apt lOF Date: Wed, 28 Sep 2011 00:46:

From: To: ' , "Harry Bella" alr>, "Bella Klein" Indyke" Subject: Apt lOF Date: Wed, 28 Sep 2011 00:46:10 +0000 New door code is Sent from my Verizon Wireless BlackBerry