Epstein Secrets

NES, LLC 1 5 O O D O DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena;

ounding Donor Cther (please describe other roles and/or ndicate relationship between I g 51 NES, LLC 1 5 O O D O DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O

sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ownershl Summary 3k Individual Details (lor all pates) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: Untal States Country of Otizenship: United States of plenary Has trent resided outside of his/her country of

ikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke Please indicate how ownership of the legal entity Is reflected: Operating Agreement D Special attention: Bearer Shares - Inctcate where shares are

ls (lor all pates) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: Untal Sta

ing or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers,

parties) Individual's Name: Country of Residence: Address of primary residence: Profession/Occupation: Current Employer: Address of emplo er: Darren Indyke - USA Lawyer Southern Financial LLC Tax ID / SSN: Position/Title/Rank: 575 Lexington Avenue, 4th Fl New York NY United States 10022 Is the individ

No negative results found Yes Ali! No negative results found D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: EFTA01398514 Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #

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

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Office

orney Tax ID / SSN: Current Employer: Darren K Indyke PLLC PosIticrVTIUWRank: Attorney Address of em

ion: Attorney Tax ID / SSN: Current Employer: Darren K Indyke PLLC PosIticrVTIUWRank: Attorney Addres

ing or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PWM Global KYC Policy (1) Client Facing Professionals (CFP's) include: Relationship Managers, Wealth Advisors, Product Officers.

resided outside of his/her country of nationality fa 5 yeas or more? O yes 12N0 Profession/Occupation: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Address of employer: 575 Ulengton Avenue 4th FL new rock NY United Stabs 10022 Does the person work as senior

tion: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Add

ring or unethical activities on the part of the client(s) and that! have followed all the procedures relating to account opening as described in the PWM Americas Procedures and the PIM Global KYC Policy (I) Client Facing Professionals (CFP 's) include: Relationship Managers, Wealth Advisors, Product Cyficers