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.,

fde and attach old profile: ***This KYC is a periodic review for high risk remediateni** Original o inb newcheclong account with account title as Zorro Management LLC(House Acct) and adding 2 new signets: Client Referral O RM Prospect O Intermediary/PIM O Other Source (GB, etc.) How Was the alent(s) Introduced How long

2017 Who it the Primer contact person or the RM' (Note: This person needs to have signatory tights and/or information right for the accounts.): Darren Indyke Darren Preferred method of contact phone no., fax no., e-mal Wrest etc.): Status : 6. Approved https://dbforcepb.my.salesforce.com/servlet/servlet.

sheet must be established for EACH INDIWDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all pones) Indio:bars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hs/her country of na

or information right for the accounts.): Darren Indyke Darren Preferred method of contact phone no., f

ts and/or information right for the accounts.): Darren Indyke Darren Preferred method of contact phone

please indicate since when the relationship eche; provkie reason fee new profile and attach cad toile: o new checking account with account title as Zorro Management LLC(House Acct) and adding new signo 5 Client Referral • RM Prospect O Intermediary/FIN O Other Source (CH), etc.) How Was the °rents) Introduced, How king

13 Who i the primary contact person for the RM? (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.): Status : 6. Approved https://dbforcepb . my. sal esforce.com/se

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

ts and/or information right for the accounts.): Darren Indyke Preferred method of contact(indicate pho

old profile: • '"This KYC is a periodic review for high risk remediabon"' Original ICYC1748087 opening new checki • account with account title as Zorro Management LLC(House Acct) and adding 2 new signors: i7.1 Client Referral 7 RM Prospect 71 Intermediary/FIM El Other Source (C19, etc.) How Was the Client(s) Introduced