Epstein Secrets

source, how many years RN personaly has known client, etc.): /envy Epstein (President of Gratitude /unerka) is a current client of the bank. He and Darren lodyke reached out to Stew Oktheld on 12/23/2016 to open a checking account for its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocess

/2017 who is he primary contact PerSSII or the RIS' (Pk" : This person eeds to have signatory rights and/or Information right for the ccounts.): Darren Indyke Referred method of contact (indicate phone no., fax no., e-rildi address, etc.): Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?l

/or Information right for the ccounts.): Darren Indyke Referred method of contact (indicate phone no.,

p and coming artists together. They both Invest equally in the purchases of the artwork. The signatories on this account will be: Jeffrey Epstein Darien Indyke Carolne Lang Etienne Binant Please Indicate how ownership of the legal entity Is reflected: MC Agreement O Special attention: Bearer Shares - Ind

t must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summon 3k Individual Details (fm all parties) Individual's Plaine: Etienne Pierre lean Binant • ()ate of Birth: Country of Reskience: France Country of Citizenship: France Address of primary residence: Has client resided out

ized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates Inc Authorized Signer Ri

Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Eps

hals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signe

hals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer

ytanee, LLC Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Caroline Soph Camille Lang Authorized Signer Etienne Pierre Binant Southern Financial LLC Authorized Signer Jeffrey E. Epst Authorized Signer Harry Beller Authorized Signer Darren K. Indy Authorized Si

L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Author

ner Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America GCISN499760 Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc

r Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PLLC Authorized Signer Darren K.

L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Autho

Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial GCIS#483882 LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darre

rhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer

rhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer

uthorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates Inc Authorized Signer Richa

r Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epst

Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Etienne Pierre Jean Binant Southern Financial LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke

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

t must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summary 3k Individual Details (for all parties) Individual's Name: Etienne Pierre Jean Binant - Date of Binh: Country of Residence: France Country of Cilizendlgr France Address of primary residence: Has client resided outsid

source, how many years RM personally has known client, etc.): Jeffrey Epsten President of Gratitude America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to open a checking account for Its newest entity, Prytanee LLC Does Deutsche Bank pay a retrocession or

) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/2016 to ope

America) is a current client of the bank. He and Darren Indyke reached out to Stew Oldfield on 12/23/201

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Etienne Pierre Jean Binant • Date of Birth: Country of Residence: France Country of abzenship: France Address of primary residence: Profession/Occupation:

017 Who Is the primary contact person or the RM? (Note: Ibis person needs to have signatory rights and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate phone no, fax no., e-mail address, etc.): Status : 6. Approved CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P.

s on this account Ml be: Jeffrey Epstein Darren Indyke Caroline Lang Etienne Want Please indicate how

ts and/or information right for the accounts.): Darren Indylce Preferred method of contact (Indicate p

One sheet must be established for EACH INDIVIDUAL PARTY in Section 2 Account Ownershb Summ 3A. Individual Details (Fs all pates) Irdilduars Name: Etienne Pierre Jean Binant - Date of Birth: Country of Residence France Gouty of Cibzenship: France Address of primary residence: Has client resided outside

any Inc) X X X X X X X X X X Caroline Soon* Camillo Lang priElO as Gran forfrusalpiPmeOcary --.1 The Parry Train) X X X XX 1 XX X X Darren lixlyke (S.5marory) X X X X I X X X - . CONFIDENTIAL SDNY_GM_00061859 DB-SDNY-0024684 EFTA_001 72370 EFTA01298052

X 'Southern Trim Company. InC 4545. c., net of Pryitsheo (LC) A A X X XXX TM Pierre Trust (50% on oat CC Ptyienoe I.< C) X X X X X X X Etienne Pierre Joan Bimini X X X X X I X X X X ArfiraY Epstein ((ISO as solo starono(cr or Soolnorn Trust -COrnpany Inc) X X X X X X X X X X C