Epstein Secrets

13 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. innore Preferred method of contact (indicate phone no., fax no., e-mail address, etc): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CRI

t011 Ps, LLC O O O O • O O O O O 2 0 0 jeffreYE' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O O O O 121 O O O O O 5 O O Lawrence Paul Vlsoski Jr O O O O O O O I21 O O

ns, Include Information about revccabity,settior and benefld dis,etc.: This Is a 501 (c)3 foundation with Jeffrey Epstein serving as the Proneunt. Darien Indyke saves as Wi and Enka Kash& as Secretaryareasurer. The senors on this account are Jeffrey Epstein, Darren Indyke and Part Barrett Please indicate how

er (dna the same pesos's) Single member LLC. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyte To the best of your knowledge, is the entity party to a non.bankng relationship with Deutsthe Bank (e.g. extemal legal counsel, client referral sou

ROC alert found - Sex offences in the past which has been cleared - Clearance attached Darren Indyke: - Negative news n Google does not pertain to Darren. It relates to Jeffrey Epstein's Foundation and Jeffrey Epstein's sex offence In the past whith are already cleared. - Court case mentioned in Goog

ber: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller

database searches ndicated above: J. Epstein Virgin Isbnds Foundation Inc - No adverse information in Google results for J. Epstein Virgin Islands Foundation Inc. News relates to tax return and nothing negative. Negative news relates to Jeffrey Epstein's sec offence which are cleared already. Attached clearanc

12:31:11 PM To: [email protected] CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For AML Compliance purp

y Murray Sent: 12/27/2016 12:31:11 PM To: [email protected] CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsky, you were sent two wire transfer forms for electronic approval via DocuSign. For A

ctions to transfer funds or securities to any accounts) rsuant to this authorization witho ' te • bearing ongear signature(s) of the undersioned. Darren K indyke 01.29-18 • \ Print Name Sate Sgnutute erne Name Date III I PILuA 1 1 III MI IfeleNtA•0177S 02/101 CONFIDENTIAL - PURSUANT TO FED. R.

tions. if you wish to request multiple wiree, checks, foumah or hoe deliveries, pies, use the long form. DBAB Account Name: J. Epstein Wain Islands Foundation Inc. Acct g: N4G024950 Mr* (43 ?Are federal funds in the amount of s 80.000.00 To Bank Name: First Bank. Puerto Rico Ore a slaw 1519 Ponce De Leon