Epstein Secrets

.agal Granta/Settlorfoundin Donor the please then roles nd/or ndicate elationsto ) 1 El 0 IndDarren yke O O O 2 O O O O a 2 2 0 Darren K. Indyke PLLC El O O • O N N O O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000128 https://dbforcepb.my.salesforce.com/servlet/s

ssociates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke Ft

2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/16/2013 2 Darren K. Indyke FtLC — Money Market 10/16/2013 6 2 Darren K. Indyke FtLC-Attorney Trust Account 10/16/2013 7 2 Darren K. Indyke FtLC-Attorney Trust Account — Mone

ther roles and/or ndicate related to this account ownership %) relationship Sehyeen ,times) 1 O 0 lndDarren yke O O O 2 O O O O a Darren K. 2 2 0 Indyke El O O O O O O • N N PLLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000127 https://dbforcepb.my.salesforce

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Otbaenship: USA Address of primary residence: Has client resided acme of he/her country of nati

yews RM personally ha known client, etc.): Darren Indyke Is the in-house lawyer for Jeffrey Epstein, who

Darren has worked edenswely with Paul here at CO while we've opened accotat for Jeffrey Easter and he was a prevous client of Paurs ‘‘nen he was at JPPlorgan. He met Paul at 3PM through Jeffrey Epstein Does Deutsche Bank pay a retrocession or similar O Yes 12 No compensation to a third party for the

M: If edgily, please ixIcate snce when the relationship exists, provide reason for new proNe and attach old profile: Update of KYC 401133624 to add Darren IMyke as an authorized signer. Darren has been approved in KYC 01133377. See attached LOA to add O Client Referral 2 RM Prospect O Intermediary/

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IneWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary rinidence: Has client resided outride of his/her country of n

/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN INDKYE: KYC approved in case #1133377 HYPERION AIR INC: No negative media No court cases HYPERION AIR LLC: No negative media No court cases JEGE INC

BdIer O O O O Y2 O O O O • 4 O O Darren Indyke O O O O WI O O O O • CONFIDENTIAL - PUR

timated investable assets (5): <51 MM Potential Amount to be invested with PWM (5): 300,000.00 Other Known Financial Institutions: Institution: JPPlorgan Country: USA Est. Assets Under Mgt: 300,000.00 Institution: Country: at. Assets Under Mgt: Instituton: Country: Est. &SECS Under Mgt: One

Inc 'a • O • O O • O • IN 2 D O " O Beller OO • El O O O • O 3 O O Jeffrey Epstein r " O K O O O O O O O O 4 O CD Darren Indyke m a" K O O O El O O O • • SONY_GM_00039886 https://dbforeepb.my.salesforeCCINErilardiA000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUANT T

lations p exists, provide reason for new profile and attach old profit: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved in KYC #1133377 O Client Referral En RM Prospect O intermediary/PIM • Other Source (CIe, etc.) How Was the Client(s) Introdu

it: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved

rey: Jeffrey Epstein was a client of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual ftiend/colleague who htroduted them whit Paul was at JPPlorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Don Deutsche Bank pay a retrocessi