Epstein Secrets

t must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3A. Individual Details (for al parties) Individual's Name: Darren Indyke Date of Birth: 2/19/1965 County of Residence: USA Country d Citizenship: USA Address of primary residence: 2 Kean Court Lrvingston N) 07039 USA Ha

or trustsfioundabons, include nformanon about revocability,settlor and beneficiaries,etc.: 501(c)3 foundation. Jeffrey Epstein is president, Darya, Indyke is treasurer and Erika Kellerhals is Secretary Please indicate how ownership of the legal entity is reflected: 50t(c)3 foundation. Jeffrey Epstein i

and Erika Kellerhals is Secretary Please indicate how ownership of the legal entity is reflected: 50t(c)3 foundation. Jeffrey Epstein is president, Darren Indyke s treasurer and Erika Kellerhals is Secretary O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from th

Ova O No Please summarize any negative results from the database searches indicated above: GRATITUDE AMERICA: No negative media No court cases DARREN INDYKE: D. Negative media mentions mentionshis name as an owner of a bulking. The negative media is not about him individually but about the others

timate/underlying Beneficial Owner(s) _eganeunpbcn Enbtpf Source of Wealth equired Parties related to this account AccountFIC Holder Owner Settior et Trust / Founder of Foundation /Renate kneficialor Owner Signatory all POA -need >OA Financial IntermediaryShareholderstepresentative

proved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved

cate since when the relationship exists, provide reason for new prone and attach old profile: Update of approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, et

, provide reason for new prone and attach old profile: Update of approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, etc.) How Was the Client(s) Intr

6 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth. Country of Residence: USA Country of Ctzenship: USA Address of primary residence: Has client resided outside of her/her country of n

. Full POA ?OA rancor IntennediaryShareholdergepresentathe (FIN) Significant >=25%) Yco-PIC entity (indicate ownership 20) _eget antor/Settior Founding Donor Other (please describe other roles and/ot ndkate relationship between 3arties) tea leepen, the 0 O O O O O O O O

urce, how many years RM personally has k own client, etc.): Jeffrey Epstein (President of Gratitude Arnerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a checking account for es newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or similar

a) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to open a

Arnerka) Is a current client of the bank. He and Darren Indyke rea hed out to Stew CONS on 12/23/2016 to

the entity's organizational structure, its ownership structure and Its Top Management. for trusttlfoundatians, include information about retrcablitY,Settior and benefiaanesetc.: This entity es owned 93/50 by Southern Trust Company Inc aimed by Jeffrey Epstein and The Pierre Trust In which Caroline Lang i

015 Who Is the pnmary ontact 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., email address, etc.): 212 971 1314 Status 6. Approved SDNY_GM_00056712 Imps://dbfore

F yes F 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 individually but about the others D. mentio

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

ationship between the parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Description AccountPlC Settior of Ultimate Signatory_imitedflnancial Significant Entityof Source Holder OwnerTrust / Benefit:100r Full POA Intermediary6harehoider of Weakh