Epstein Secrets

3 Who Is the primary contact person for the RN? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren K. Indyke rkeferred method of coMact (indicate phone no., fax no., e-mal address, etc): Status : 6. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6

les for elationshic n ) 1 0 0 LSE, LLC El DO O O O O O O O 2 O O Jeffrey E. O • O 0 O O O 100 O O O Sole ber; 3 O O Darren K_ lndyke O Do O 0 O O O O • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(a) DB-SDNY-OO0O438 https://dbforcepb.my.salesforce.com/servlet/s

ounder of Owner POA Foundation Parties related to this account Southern Financial g LLC Jeffrey E. Epstein lean Anne Brennan Wiebrachi Darren K. lndyke Financial Imertnedia (FIM) Significant Sharefalder (>=25%) NIon.PIC entity (indicate ownership %) Legal Representative GrantorlS

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

e member LLC Jeffrey Epstein Is the sole owner and member. He owns 100% of the 100 shares Issued. The signal on this account are Jeffrey Epstein and Darren Ir.:S_____, Please indicate how ownership of the legal entity Is reflected: Operating Agreement O Special attention: Bearer Shares - Indicate where

information right for the accounts.): Darren K. Indyke rkeferred method of coMact (indicate phone no.,

— -SOW: The UBO (Jeffrei Epstein) is the fonder of Southern Trust Company Inc, which manages dent's assets. SOW verification was obtained. -NegatNe Media & PEP. There is some negative media against Mr. Epstein and he Is also maintains a dose reLationsiw with all Ointon and Prime Andrew. Meese see risk calcu

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

OW: The 1160 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's asset. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Pt. Epstein and he is also maintains a close relatinship with Bill Clinton and Prime Andrew. Please see risk c

• 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

SOW: The UBO (Jeffrey Epstein) IS the fourder of Southern Trust Company Inc which manages client's assets. SOW verification was obtained. -Negative Media & PEP: There is sane negative media against Mr. Epstein and he is also maintains a close rdadonship with Bill Ointon and Prince Andrew. Please see risk ca

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

SOW: The U8O (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages clients assets. SOW verification was obtained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk

3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren K. Indyke contacted of contactfindicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00063614 littps://dbforcepb.my.salesfor

C Li O E a O 2 --"' FA Jeffrey E. Epstein i • nj ri cji Pell D D Sole Member; 3 1 1 (1 Hain, Bener [1i O ri Ll Wi Cl [1 4 LI O Darren K. lndyke El O [1:1 Ea El O SDNY_GM_00063616 littps://dbforcepb.my.salesforce.c cineMbi I D lsgv EN0pAOL130000000D0Di&... 10/16/2018 CONFIDENTIA

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 s just an attorney for Jeffrey in the case. - Fircosoft alert has been cleared by AML Compliance. Clearance attached. SDNY_GM_00063629 littps://d

information right for the accounts.): Darren K. Indyke contacted of contactfindicate phone no., fax

OW: The U80 (Jeffrey Epstein) is the founder of Southern Trust Company Inc, which manages client's assets. SOW verification was obtained. -Negative Media & PEP: There Is some negative media against Mr. Epstein and he Is also maintains a close relationship with 84II Clinton and Prince Andrew. Please see risk