Epstein Secrets

ng, please indicate since when the relationship exists provide reason for new profile and attach old profile: Update of approved KYC 01135524 to add Darien Indyke as an authorized signer. Darien has been approved in KYC $1133377 ■ Client Referral 121 RN Prospect K IMennediary/FIM K Other Source (Cm, etc.)

K O O O O O O El O O 2 0 Ea Jeffrey Epstein rn I.--J 0 D 5 0 OM 0 i is 3 O • ader a at t:3 • 0 O • O O O 4 O O Darren ndylce • • O O O O O O O • SDNY_GM_00039899 https://dbforcepb.my.salesforeCLINEr/IDEgrardiAL000000D9Di&e... 7/30/2019 CONFIDENTIAL - PU

ults from the database searches incloabxl above: DARREN INDYKE KYC approved in case #1133377 NEPTUNE LLC: See

e: Update of approved KYC 01135524 to add Darien Indyke as an authorized signer. Darien has been approved

ge 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Comments: Booking Center El NY O NY/Offshore E Offshore O Moderate Risk mi High Risk iiacqueline Lighten:IV (Complenc *naafi.) PIC ° DB Is Trustee/Co-Trustee °Bearer Sha

n rika Kellerhah. The benefiriarles are: Darren Indyke 2 Kean Court UvIngston, N) 07039 Karyna Shulla

s lin n rika Kellerhah. The benefiriarles are: Darren Indyke 2 Kean Court UvIngston, N) 07039 Karyna

grantor. The the beneficiaries for the trust are being updated by the current trustees. The trustees lin n rika Kellerhah. The benefiriarles are: Darren Indyke 2 Kean Court UvIngston, N) 07039 Karyna Shullak 301 East 66th Street New York, NY 10065 lUchard Kahn 130 East 75th Street New visit, NY 10021

Page 11 of 14 DB PWM GLOBAL KYC/NCA: US/LatAm/InCI PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center El NY O Offshore NY/ E Offshore Risk O M“ knte E High Risk] Yoonsun Chung (Compliance Signature) PIC 7 DB is Trustee/Co-Trustee • DB Employee

cate since when the relationship exists provide reason for new profile and attach old profile: Update c( approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Dairen has teen approved In KYC 41133377 O Client Referral IR RM Prospect ICI Intermediaryg/M I • Other Source (CI8, e

s/Lew Brim only) Oro Eno negative results found Oyes • No D. Please surnmartre any negative results from the database searches indicated above: DARREN INDYKE: KYC approved in case #1133377 HARRY BELLER: MK approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPS

proved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Dairen has teen approved

ge 13 of 16 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B rA Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booldng Center El NY NY/Offshore E Offshore Risk °M°6" ate @High Risk]Gwen Hill (Compliance Signature) O DB Managed PIC O 08 Is Trustee/Co-Trustee O Bearer Shares