Epstein Secrets

EA O O O O • O O O El 3 O O Darren Indyke O • O N El O O O O El 4 O • Be Harr

3 Who is the primary catact person for the RM? (Note: this person needs to have signatcry rights arclict information right for the accounts.): Darren lndyke Preferred method of contact (indicate phone no., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037371 CONFIDENTIAL- PURS

ement. For busts/foundations, indude information about revocability,setticr and benefidaries,etc: 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke is treasurer and Enka Kellerhals is Secretary. The signors on this account are Jeffrey Epstein 0 Darren Indyke Please indicate how ownership of the

OI(c)3 foundation. Jeffrey Epstein s resident Darren I ke is treasurer and Enka Kelerhals is Secrete . The si hors on this account are E stein and Darren ke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral s

ed by Salvatore Juice, where as the entity in this KYC is a USVI entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP E. To the best of your knowledge, has the client ever been convicted of a crimina

MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned

ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned

ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned

ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for 35,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal

. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity

ce of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003

for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".13-21 Epstein was a longtime acquaintanc

aign for Governor of New Mexico in 2002 and again for his successful run for reelection in 2006. Also that year, he contributed $15,000 to Democrat Gary King's successful campaign for Attorney General of New Mexico. He later contributed $35,000 to King's 2014 unsuccessful campaign for Governor. Other contr

From: Lesley Groff To: Darren Indyke Subject: Fwd: Gary King Date: Fri, 13 Jun 2014 14:21:43 +0000 fyi Begin forwarded message: From: Lesley Groff <I Subject: Gary King Date: June

From: Lesley Groff To: Darren Indyke Subject: Fwd: Gary King Date: Fri, 13 Jun 2014 1

From: Lesley Groff To: Darren Indyke Subject: Fwd: Gary King Date: Fri, 13 Jun

age: From: Lesley Groff <I Subject: Gary King Date: June 5, 2014 11:18:15 AM EDT To: Jeffrey Epstein <[email protected]> Spoke with Victoria, Gary King's assistant....let her know you would like to speak with Gary and support him in his run for Governor. Victoria says Gary is out of the office but she

O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned

ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

d by Salvatore Judice. where as the entity in this KYC is a USIA entity solely owned by Mr. Epstein. Neptune LLC owned by Jeffrey Epstein donated to Gary King's campaign for $5,200 in 2006. Mr. Epstein is already noted as a PEP To the best of your knowledge, has the client ever been convicted of a criminal