Epstein Secrets

• 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

O No negative resits found g Yrs O Na Denial Orders checks complete RI Yes 0 No negative resits found DYis :5 N. Martindale-Hubbell searched (Lawyers/Law Arms only) O Yes g No negative results found Dyes O Na D. Please summarize any negative results from the database seen:hes indicated above: Jeepers

d attach old prone: ONLY adding signers to account. MI signers have already been approved ri previous KYCs. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was added in approved KYC 01141308 El Client Referral IR) RM Prospect I O Intermediary/Fill I • Other

must he established for EACH INDIVIDUAL PARTY in Section 1. Account Ownership Summary 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 Ms/her country of

Law Arms oriy) Dyes R Ho negative results found • Yes O No D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: Approved er KYC /01133377 HARRY BELLER: Approved n KYC 101133624 JEANNE BRENNAN: Jeanne was previously approved In KYC *01141315 JEFFRE

. Please rush as this is a simple update. Darren Indyke was approved in KYC 01133377 Harty Beller was ad

* negative results found afes gl tie Dental Orders checks complete trA yes O No negative results found Oyes WI No Martindale-Hubbell searched (Lawyers/Law Arms oriy) Dyes R Ho negative results found • Yes O No D. Please summarize any negative results from the database searches indicated above: DARREN I

nship If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC to add Darren Indyke as an authorized Signer. Darren has been KYC approved in case How Was the ient(s) Introduced? how long has the RM personally known the client?

ce when the relationship exists, provide reason for new profile and attach old profile: Update of KYC to add Darren Indyke as an authorized Signer. Darren has been KYC approved in case How Was the ient(s) Introduced? how long has the RM personally known the client? F Client Referral F RM Prospect

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: 2/19/196S Country of Residence: USA Country of Citizenship: USA Address of primary residence: Livingston N) 07039 USA Profession/O

attach old profile: Update of KYC to add Darren Indyke as an authorized Signer. Darren has been KYC app

ative results found r yes F No DM) Denial Orders checks complete 17 yes r No negative results found r Yes P.. No Martindale-Hubbell searched (Lawyers/Law Arms only) r Yes F No negative results found r yes F No Please summarize any negative Previously KYC approved in casert the database searches indica

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

@ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim 2 ta Martindale-Hubbell searched (Lawyers/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 IN

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IncWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary nridence: Has client resided outride of his/her minty of nabx

hain from the direct owner of the entity to the dtinate beneficial owner Of not the same persons). 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the

relationship between parties) 1 0 0 Darren Indyke rn " K 0 0 0 2 0 0 0 Ll CI 2 0 2

s and/or information right for the accoLnis.): Darren ThcbrIce Preferred method of contact (indicate

Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 Na Martindale-Hubbell searched (Lawyers/Law Arms ally) 0 Yes 2 No negative resits found ans 0 No D. Please summarize any negative results from the database searches indicated above: GRATITUDE

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

egative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift found r yes ri No Martindale-Hubbell searched (Lawyers/Law Arms only) F Yes F No negative results found F Yes F No Please summarize any negative resuks from the database searches indicated above: JEFFREY EPST

source, how many years RM personally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or

) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to ope

America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/201

No negative results found D Yes k.±.1 No Denial Orders checks complete g Yes Ow negative results found O Yes k No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes Fz No negative results found O 'AN D No D. Please summarize any negative results from the database searches indicated above: To the