Epstein Secrets

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.,

Profession/Occupation: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Postionfille/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY United Slates 10022 Does the person work as senior meative of a 08-recognized regulated entity in the (Vandal ndustry? or an entity listed oha D

015 Who Is the primary contact person a the RFP (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): https://dbforeepb.my.salesforce.com/servlet/servlet.Integration?

(indicate wonership 'i.) -egal Srantor/SetborfoundingCcher Donor (please describe other roles and/or ndkate relabanhip M ee) n I O O Darren there O O O • 2 O O L LJ 2 O IR) itiney Epstein n L—i O O • ..% O O O O Li 3 O 6%) Granbide Amerka O O O O • O O O •

12 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Country of Ctzenship: USA Address of primary residence: Has client resided outside of Ns/her country of na

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

fession/Occupabon: Lawyer Tax ID / SSN: Current Employer Southern Financial LLC Position/Title/Rank: Address of employer: 575 Leangton Avenue, 4th Fl Uvingston NY USA 10022 Does the person work as senior executive of a DB-recognized regulated entity in the financial ridustry, or an entity listed on DB-rec

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

rofession/Occupation: Lawyer Tax ID/ SSN: Current Employer: Southern Financial LLC Positionfhtle/Rank: Address of employer: 575 Lexington Ave, 4th Fl Uvingston NY USA 10022 Does the person work as senior emotive of a DB-recognized regulated entry n the financial ndustry? or an entity listed on a DB-recogni