Epstein Secrets

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

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

Epstein Oustees: Darien K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is refketed: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to t

ls (for all parties) Indtridualts flame: Darren Indyke - 00000486405 Dated Birth: Country of Residence

dvisory account, custody services, long-term Investment, payment/expense motet)? Money Market account. To hold cash for the trust to earn interest !Skate from where the ants are expected to arrive, CI 08 Group: Same Booking Center (Mdicate account nwnber): O DB Group: Other Bookng Center (Indicate DO

with Deutsche Bank (e.g., external legal round, dent referral source, supplier of goods or services)' (d Fes, *scree) El Yes @ No It applicable, Skate ankh bank officers have met the person: Indicate where and when the dent meeting(s) took oboe: Bank Officer Name(%) Bank Office: Client Private

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

Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods or sservices)'O (A Yee, descnbe ) Yes 21No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(%) took place: Bank Officer Name(%) Bank Office: dent Private

17 Who is he primary contact person or the Rati (linte: This person needs to have signatory rights a d/or Information right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no., fax no., eine' address, etc.): Status : 6. Approved SDNY_GM_00040025 https://dbforcepb.my.sale

or Information right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no.

ts a d/or Information right for the accounts.): Darren Indyke Preferred method of contact (indicate ph

manager and owner of I his entity. sows on this account will be: Jeffrey Epstein Darren Indyke Signors on the house acct are: Jeffrey Epstein Darren Ind To the bat of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client referral so

th Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or senores)? (I Yes, describe) Ores 10 No If appicable, Skate which bank officers have met the person: Indicate where and when the client meeting(s) took oboe: Bank Officer Name(%) Bank Office: Client Privat

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

rust agreement, the trustees have the right during the lifetime of the Grantor to delete or add beneficiaries under Mkt< 3 of the agreement. Please Skate how ownership d the legal entity is reflected: trust agreement O Special attention: Bearer Shares • Indicate where shares are custodied: Describe t

n JIbmate Seneficiafx Sgnatorytinvtedkinancial Full ?OA POA ntermedery IM) Significant Sharehdderetepresentabve (>=25%) Non-PIC entity (Skate ownership ib) -egal Grantcr/SettbrfoundingOther (please describe other roles and/or ndicate relations*, between males) Donor Holder I

cability,seabr and benelkerles,etc: Jeffrey Epstein is the sole manager and owner of this entity. Sqnors CC this account will be: Jeffrey Epstein Darrell Indyke information about Please indicate how ownership of the legal entity is reflected: . O Special attention: Bearer Shares' Indicate where shares are

icial owner (a not the name pews): Jeffrey Epstein is the sole manager and owner of this entity. Signors on this account will be: Jeffrey Epstein Darren 1ndyke To the best of your knowledge, is the entity party to a non-banking relationship with Deutsche Bank (e.g. external legal counsel, client ref

ica) is a current them of the bank. He and Darren Indyke reached out to Stew OldtkId on 12/12)2016 to ope

ith Deutsche Bank (e.g., extemal legal counsel, client referral source, supplier of goods or senncesp (/ Yes, describe) Ores 2 No If applicable, Skate which bank officers have met the person: Indicate where and when the dent meeting(s) took plane: Bank Officer Name(%) Bank Office: Client Private

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

e Seneficiaax >emu Signatoryntedielnarxtal Full POA ?OA Intermediary (FIN) Significant Shareholderkepresentabve (>=25%) Ncn-PIC entity (Skate ownership lb) _egal Srantor/Setdor Founding0ther Donor (please describe other rotes and/Or ndicate elationship between mites) 1 E1 E1