Epstein Secrets

eet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summ 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: United States Country of Citizenship: United States Address of primary naudence: United States Has client ri

icate relationship between Parties) 1 O O Jeffrey E. Ern • O • • 2 O O O O • 2 El • Be Hairy ller • • • • O O • O O • O O Darren IC ndyke • O • • 2 O O O O • SDNY_GM_00037524 CONFIDENTIAL - PURSUANT TO FED. R. t I ON DB-SONY-0000348 DSONY-0000348 ht tps://db forcepb.my.sa

2 O 2 in E. Epstein O K O O El 2 O O 100 El O O Director; 0 0 Jean An Brennanne Wiebracht • El O O 9 O O O O O 4 O O In Darren K dyke O O O O 9 O O El O O Director; 5 • O RicKard D. Kahn . . . • • O O 9 O O Director; SDNY_GM_00037527 CONFIDENTIAL - PURSUA

hts and/cr mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate p

mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate phone no.

hts and/cr mfcemation right for the accounts.): Darren K. Indyke Preferred method of contact (indicate ph

not the same persons). Jeffrey Epstein is the sole shareholder of this company. The signors on this account are Jeffrey Epstein, Jean Anne Brennan, Darren Indyke & Paul Barrett. To the best of your knowledge, S the entity party to a non.banking rebtionship with Deutsthe Bank (e.g. external legal counsel, dent

PIC 0 Ce is Trustee/Co-Trustee 0 Bearer Shares 4. Attachments A. Type Photo ID Provided 21Dtivets License 2 Pa ■ • NatenaffState ID 0 Other : Darren & of Richard - 486405; Brice & - 55033I• Jean Anne - 487647 B. Chedest of names (imink:Wats and/or entitles) that were submitted for database searche

my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (fa all parties) Individuall Name: Dated Beth: Country of Residence: United sates Country of Citizenship: United States

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.,

e... 7/11/2019 EFTA_00148014 EFTA01282123 KYC Print Page 15 of 33 One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh lu Summ 3A. Individual Details Oct' all parties) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: Address of primary res

Lawyers/Law Firms only) O Yes No negative results found Oyes O No D. Please sunananzeative results from the database searches indicated above: DARREN INDYKE: KYC approved in and again when added as POA ri KYC- JEFFREY EPSTEIN: KYC approved in ZORRO DEVELOPMENT CORP: No Negative Media No Coat

al Details (for all parties) Individual's Name: Darren Indyke • Dated Birth: Country of Residence: USA Coun

t Corp. a O O O o o o O L 2 O O Darren Indyke • O O O 21 O O O O LI O 5 jeffi" Epste

.my.salesforce.com/servlet/servletintegration?lid=0IN30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individual's Name: Darren Indyke • Dated Birth: Country of Residence: USA Country of Otizenship: USA

ey E. Epstein Insurance Trust X3 21 O O O O O O • O • 3 O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke O O O O @ O O O O O Trustee; S O O "" D. Kahn O a • O El O O a a O Trustee:; SDNY_GM_00037438 CONFIDENTIAL- PURSUANT T

al entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Ind

neficiary aft butterfly rust S O • Darren Indyke • • • O O O El O • • beneficiary of th

.my.salesforce.com/servlet/servletintegration?lid=01N30000000D9Di&e... One sheet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownersh lu Summ 3A. Individual Details (for all parties) Individual's Name: Oxnard D. Kann • DCOOD.48640/ Date of Binh: Country of Residence: USA Country of C