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

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PWM Global KYC Policy (I) Client Facing Professionals (CFP is) include: Relationship Managers. Wealth Advisors, Product Officers, Brokers.

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:

ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR

ging, please indicate since when the relations p exists, provide reason for new profile and attach old profile: Update d approved KYC 1147850 to add Darren Indyke as an authonzed signer. Darren has been approved in KYC #1133377 0 Client Referral I RU RM Prospect II 0 Intermediary/PIM II 0 Other Source (C

elations p exists, provide reason for new profile and attach old profile: Update d approved KYC 1147850 to add Darren Indyke as an authonzed signer. Darren has been approved in KYC #1133377 0 Client Referral I RU RM Prospect II 0 Intermediary/PIM II 0 Other Source (CD3, etc.) How Was the Client(s

sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership S 3A. Individual Details (for all parties) Individual's Name. Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of unman, residence: Has client resided outside of h Epher country of

ile: Update d approved KYC 1147850 to add Darren Indyke as an authonzed signer. Darren has been approved

ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR

f existing, please indicate since when the relations p exists, provide reason for nev profile and attach old profile: Update c( KYC #01141322 to add Darren Indyke as an authorized Signer. Darren has been KYC approved in case #1133377 O Client Referral I0 RM Prospect 1O Interrnedlary/FIM I O Other Source (C

the relations p exists, provide reason for nev profile and attach old profile: Update c( KYC #01141322 to add Darren Indyke as an authorized Signer. Darren has been KYC approved in case #1133377 O Client Referral I0 RM Prospect 1O Interrnedlary/FIM I O Other Source (CD3, etc.) How Was the Chent(s)

e sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership S 3A. Individual Details (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hts/her country of n

d profile: Update c( KYC #01141322 to add Darren Indyke as an authorized Signer. Darren has been KYC appr

ring or unethical activities on the part of the client(s) and that have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PIVM Global KYC Policy Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-OIN30000000D9Di&e... 7/30/2019 CONFIDENTIAL - PUR

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.,

ng or unethical activities on the part of the client(s) and that I have followed all the procedures relating to account opening as described in the P WM Americas Procedures and the PWM Global KYC Policy (i) Client Facing Professionals (CFP Is) include: Relationship Managers. Wealth Ackisors, Product Officers, Brokers.