Epstein Secrets

013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no., fax no., e-mail address, etc.): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CR

e sheet must be established tor EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details Oa all parties) IndMduars Name: Darren Indyke Date of Birth: County of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hisTher country of na

e and as Top Management. For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where

hts and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no.,

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ey E. Epstein Insurance Trust X3 21 O O O O O O • O • 3 O 5 Jeffrey E. Epstein Di O 2 El O O O O O • grantor; 4 O O In Darren dyke O O O O @ O O O O O Trustee; S O O "" D. Kahn O a • O El O O a a O Trustee:; SDNY_GM_00037438 CONFIDENTIAL- PURSUANT T

al entity Is reflected: Jeffrey Epstein: Grantor Darren Indyke: Trustee O Spedal attention: Bearer Shares - Ind

neficiary aft butterfly rust S O • Darren Indyke • • • O O O El O • • beneficiary of th

oNFIDENTIAL https://dbforcepb.my.salesforce.corn/servlet/servlet.lntegration?lid=01N30000000D9Di&e... 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit Acct. Number Of avaieibki Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, cust

Shuliak beneficiary I the y st; 2 ■ beneficiary f the Y st; 3 Richard D. Kahn beneficiary f the st; 4 beneficiary f the Y st; s Darren Indyke beneficiary f the y st; 6 Beneficiary f Butterfly rust; 7 Beneficiary I Butterfly rust; 8 Beneficiary f Butterfly rust; https:ildbfo

he st; 4 beneficiary f the Y st; s Darren Indyke beneficiary f the y st; 6 Beneficiary f Bu

ary f the st; 4 beneficiary f the Y st; s Darren Indyke beneficiary f the y st; 6 Beneficia

7,15..2019 KYC Pr ml 2. Account Ownership Summary Account Name: Butterfly Trust - Deposit Acct. Number 0 laniable). Account Manager: stewart oldfield What is the purpose of the account (e.g. portfolio management, advisory account, cust