Epstein Secrets

ssociates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2013 5 F Darren K. Indyke P

servlet piFIEWRACEDD9Di&eid=50060... 11/18/2013 EFTA 00164397 EFTA01295109 KYC Print Page 6 of 29 2. Account Ownership Summary Account Name: Darren K. Indyke PLLC Acct Number (if available) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, cus

ssociates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2013 5 F Darren K. Indyke

and/or indicate ridesrelated to p i s account ownership %) relationship between ,arties) 1 F F Darren Indyke F F F F F F F 2 F iT Darren K. Indyke PLLC F F F F F r- SDNY_GM_00053828 CONFIDENTIAL - PURSUANT TO FED. R. Ate) I '''' DB-SDNY-0016652 lutps://na4.salesforce.com/sen/let plifrffEtf

s/Law Firms only) F Yes F No negative results found F yes F No Please summarize any negative results from the database searches indicated above: DARREN K. 1NDYKE: No negative Media No court cases NEW YORK STRATEGY GROUP, LLC: No negative media No court cases DARREN K. INCMCE FUC: No negative media No c

rs RM personally has known client, etc.): Darren Indyke is the in-house lawyer for Jeffrey Epstein, who i

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Owner(s). Legal Descrip

tach old profile: ONLY adding signers to account All signers have already been approved in previous KYC's. Please rush as this is a simple update. Darren Indyke was app oved in KYC 01133377 Harry Beller was added in approved KYC 01141308 How Was the Client(s) Introduced? How long has the RM personally kno

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: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Profession/Occupation: Lawyer Tax ID / SSN: C

s/Law Firms only) r Yes F No negative results found r vest— No Please summarize any negative results from the database searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: Approved in ICYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFF

Please rush as this is a simple update. Darren Indyke was app oved in KYC 01133377 Harry Beller was ad

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the mother column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Owner(s). Legal Entity

existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: update of KYC it01133624 to add Darren Indyke as an authorized signer. Darren has been approved in KYC #1133377. See attached LOA to add How was the °wogs) Introduced? Flow long has the RM pe

e relationship exists, provide reason for new profile and attach old profile: update of KYC it01133624 to add Darren Indyke as an authorized signer. Darren has been approved in KYC #1133377. See attached LOA to add How was the °wogs) Introduced? Flow long has the RM personally known the client? F C

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: Country of Residence: Country of Citizenship: Address of primary residence: Profession/Occupation: Lawyer Tax ID / SSN: Current Emp

profile: update of KYC it01133624 to add Darren Indyke as an authorized signer. Darren has been approved

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the 'Other column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entity

Top Management. For trusts/foundations, inckide Information about revocalat ty,settior and beneficiaries,etc.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. lndyke, Richard Kahn r

pstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. lndyke, Richard Kahn r Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the enti

.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of t

iaries,etc.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how owne

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the mother column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/under ying Beneficial Owner(s). Legal Entity

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

party to this account (> I can be selected). • f none of the check boxes apply, dose be the parWs relation to the account In the 'Other column. • Ahvay describe the relationshp between the parties in the last column. • Please WI down to the ultimate/underlying Berefical Owner(s). _egai Entity De

g, please indicate since when the relationship exists, provide reason for new profile and attach old profile: update of approved KYC 01135524 to add Darren Indyke as an authorized signer. Darren has been approved in KYC # 1133377 How Was the atent(s) Introduced? Row long has the RM personally known the cli

ionship exists, provide reason for new profile and attach old profile: update of approved KYC 01135524 to add Darren Indyke as an authorized signer. Darren has been approved in KYC # 1133377 How Was the atent(s) Introduced? Row long has the RM personally known the client? r Client Referral I ri R

le: update of approved KYC 01135524 to add Darren Indyke as an authorized signer. Darren has been approve

ty to this account (> 1 can be selected). • If none of the check boxes apply, describe the party's relation to the account in the tither column. • Ahvay describe the relationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityo