Epstein Secrets

is refketed: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attention: Bearer

is refketed: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attention: Beare

Epstein Oustees: Darien K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is refketed: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to t

ls (for all parties) Indtridualts flame: Darren Indyke - 00000486405 Dated Birth: Country of Residence

meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client Place of Business: Other location (specify)c Date: Paul Horns O 2 9/13/2013 w • • • O O • O Wealth Details for INs individual are not flied in, because they are the same as for the following person:

Retabonship to PWM: If existing, lease indicate since when the relations p exits, provide reason for new profile and attach • pdate of KYC add Darren Indyke as an authorized Signer. Darren has been KYC approved in ca O Client Referral 0 RM Prospect O intermediary/PIM O Other Source (Cit etc.) How Wa

se indicate since when the relations p exits, provide reason for new profile and attach • pdate of KYC add Darren Indyke as an authorized Signer. Darren has been KYC approved in ca O Client Referral 0 RM Prospect O intermediary/PIM O Other Source (Cit etc.) How Was the Client(s) Introduced' Mow

profile and attach • pdate of KYC add Darren Indyke as an authorized Signer. Darren has been KYC appr

283999 KYC Print Page 3 of 14 2. Account Ownership Summary Account Name: NES, LLC — Money Market Acct Number (if avanYable) Account Manager: Paul Horns What Is the purpose of the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)?

nor (please describe other roles and/or ndicate relationship Selimen ;edits) 1 et 2 The Haze Trust 2 O • 0 0 • • a si ei 2 0 0 Darren indyte ri I-I 0 0 0 a 0 0 0 0 0 Trustee:, 3 0 El Jeffrey Epstein n " 0 2 0 0 0 0 0 • 0 SDNY_GM_00039714 https://dbforcepb.my.s

s from the database searches "ideated above: JEFFREY EPSTEIN: Please see KYC 01082293 for Jeffrey Epstein approval and for al Compliance approvals Darren Indyke: No Negative Media No Court Cases The Haze Trust E. To the best of your knowledge, has the client ever been convicted of a criminal offense? Eye

tails (for all parties) Indatkbars Name: Darren Indyke - 00000486405 Date of Birth: Country of Residen

82293 for Jeffrey Epsten KYC approval and all due diligence, attachments and source of veaith ONSHORE APPROVALS Client Facing Professional (CFP): Paul Horns (Signature) Paul Moms 9/5/2013 Office Director/Business Head: Mary Keaveney (Signature) Platy Keaveney 9,5.'2013 Regional Office Director: