Epstein Secrets

te -elabonship *buten acmes) I O 0 Mort, Inc • • O O O O O O • le 2 Ej 0 Jeffrey Epstein ri " O O 3 El O O O O O 3 O O Darren Ind rtee r " O O O e O O O O O SDNY_GM_00039975 https://dbforeepb.my.salesforeC5CINErilDEgrlardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PU

onship aebveen ;allies) 1 (7?) 9 .i nc 5 0 • • • • • El • • 2 0 2 Jeffrey Epstein r-, I.--i 0 K 0 El El 0 0 0 0 0 3 0 0 Darren Ike no IP" 0 0 • Ea D • • • • SDNY_GM_00039974 https://dbforeepb.my.salesforeCCINErilEtairdiA000000D9Di&e... 7/30/2019 CONFIDENTIAL - PURSUAN

w Firms orgy) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 Negative media: only references Darren briefly as a lawyer who helped subdivided a townhouse. JEFFREY EPSTEI

ults from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 Negative media:

etails (for all parties) bs&dduars Name: Curren Indyke - Cote of Birth: Country of Residence: USA Co

What is the expected volume of assets and currency for the account approx. one year after opening' 150000 (Currency I USD Does/wh the client have Assets Under Management (Aunt) within DB under Eur. 3M' Dyes IA No Please Nst all parties related to tits account For each party: • Check if a source of wealth description is

d its Top Management. For trusts/foundatkms, Mclude information about revocadlity,settior and beneflamlessetc.: Grantor: Jeffrey Epstein Trustees: Darien K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O

.: Grantor: Jeffrey Epstein Trustees: Darien K. Indyke, Richard Kahn Please indicate how ownership of t

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

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

the impeded volume of assets and currency for the account approx. one year after opening? 5,000,030.00 'Currency I USD OoesAvill the client have Assets Under Management (Aunt) within DB under Eta. 3Mi Oyes @No Please list all parties mated to the account. For each party: • Check if a source of wealth description Is req

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of prtmary residence: Has client resided outside of h Es/her country o

from the database searches indicated 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' El

ails (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence: USA Co

ual Details (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence:

t is the expected volume of assets and currency for the account approx. one year after opening, I 50000 I Currency i USD Dees/wit the client have Assets Under Management (Aunt) within DB under Ew. 3PI> !Mfrs 2 No Please list all parties related to the account. For each party: • Check If a source of wealth description is

ember LLC. Jeffrey Epstein Is the sole owner and member. He owns 11:0% of the 100 shares Issued. The signors on this account are Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Sharon - Indicate where shares are aistcdled: Describe

or and benefrd rirt,etc.: Single member LLC. Jeffrey Epstein Is sole member/owner. The signors en this account are Jeffrey Epstein, Harry Beller and Darren lndyke Please indicate how ownership of the legal entry is reflected: 0 Special attention: Bearer Shares - Indicate where sham are custodied: Des

tein O O O 2 2 • • O O O 3 O O Darren Indyke O O O O 2 O O O O O CONFIDENTIAL - PUR

anager and owner of this entity. Signors on this account will be: Jeffrey Epstein Darren Indyke Signors on the house acct are: Jeffrey Epstein Darren Ind e To the best of your knonledge, is the entity party to a non.banking relationship with Deutsdie Bank (e.g. external legal counsel, client referral s

t is the expected volume of assets and currency for the account approx. one year after opening? 13149993 I Currency I usd Does/w1 the client have Assets Under Management (Aunt) within 013 under Eur. 3M? aies Olio Please list all parties related to the account For each party: • Check if a source of wealth description a r

5 Who is the primary contact person for the RN' (Note: This person needs to have signatory rights and/or information right for the accounts.): Darren Indyke Prefened methcd of contact (lndkate phone no., fax no., email address, etc.): SDNY_GM_00039949 https://dbforcepb.my.salesforCCINEJIDEptiLIJIAL00

s from the database searches indicated above: LSJE, LLC: No negative media No court cases LSJE EMPLOYEES, LK: No negative media No court cases DARREN !NOVICE: Negative media mentions his name as an owner of a bulking. The negative media is not about him individually but about the others mentioned.

r information right for the accounts.): Darren Indyke Prefened methcd of contact (lndkate phone no.,

t is the expected volume of assets and currency for the account approx. one year after opening/ 1250000 'Currency I USD Does/ivil the client have Assets Under Management (Aunt) wfthin D8 under Eur. 3M/ O yes tr. No Please list all parties related to the attolint. For each party: • Check if a source of wealth descnaion i

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

What s the expected volume of assets and currency for the account approx. one year after opening' 150000 'Currency I USD Doeshvil the client have Assets Under Management (Aunt) Within De under Err. 3M' Oyes [0 No Please list all parties related to the attolint. For each party: • Check d a source of wealth description i