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

ion: Finance Tax ID/ SSN: Current Employer: Southern Financial LLC Postionifitle/Rank: Finance Address of employer: 6100 Red Hock Quarter, 83 St Thomas Virgin Islands, U.S. 00802 Does the person work as senior extortive of a D8-recognized regulated entity in the financial Mussy? or an entity listed on a DB-recogn

• I 2 O O too • O O 4 O O Darren K. Indyke • O • O O O O O O O CONFIDENTIAL — PURS

2013 Who is the primary mritact person for the RM? (Note: This pawn needs to have signatory Aghts and/or information right for the accoLnis.): Darren K. lndyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc): Status : 6. Approved CONFIDENTIAL — PURSUANT TO FED. R. C

O O O O O O 2 O O Harry Belkr r—i " O • • 2 O • 0 O O 3 O 2 Jeffrey E. Epstein • O • I 2 O O too • O O 4 O O Darren K. Indyke • O • O O O O O O O CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) DB-SONY-0000459 https://dbforcepb.my.salesforce.com/servlet/servlet.

0 DB is Trustee/Co-Trustee • Bearer Shares 4. Attachments A. Type of Photo ID Provided g Drivers License g Passport ONational/State ID O Other : Darren Indyke - & Jean Anne - a Checklist of names (individuals and/or entities) that were submitted for database searches is attached 12 Yes O No C. Please Indic

ut revocability,setdor and benefidaries,etc.: Sin le member LLC Jeffrey Egon is the sole member. The si nors on this account are ein Ha Beier and Darren I ke Please rotate how ownership of the legs entity is reflected: Operating Agreement CI Special attention: Bearer Shares - Indicate where shares

ccountant Tax ID / SSN: Current Employer: Southern Financial LLC Position/Title/Rank: Accountant Address of enedoyer: 6100 Red Hock Quarter 83 St Thomas Virgin Islands, U.S. 00802 Does the person work as senio eXeCutiVe of a OS-recognized regulated entity in the financial rAustry? or an entity listed on a DB-reozg

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all part es) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: Has client resided outside of

(for all part es) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: United St

al Details (for all part es) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: United St

al Details (for all part es) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: U

al Details (for all part es) Individual's Name: Darren K. Indyke Date of Birth: Country of Residence: Un

Accountant Tax ID / SSN: Current Employer: Southern Financial LLC Posibon/TA1e/Rank: Accountant Address of employer: 6100 Red Hook Quarter 83 St Thomas Virgin Islands, U.S. 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial ndustry? or an entity listed on a DB-reco