Epstein Secrets

Deutsche Bank E l Deutsche Bank Trust Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LLX1NOTON AVE 4TH FL NEW YORK NY 10022 January 1. 2014 to January 31, 2014 Summary of Account Balance(%) Accoun

venue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LLX1NOTON AVE 4

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LLX1NOT

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LLX1NOTO

Deutsche Bank E l Deutsche Bank Trust Co. .Amcricas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. INDYKE PLLC ATTORNEY TRUST ACCOUNT 575 LLX1NOTON AVE 4TH FL NEW YORK NY 100

ject Type Other Individual/Organization Individual Last(or Entity) Name Indyke First Name Darren Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification 1 of 2 Identification Type Driver's license/State ID Iden

ame party involved in the transactions described below. This current SAR contains transactions which were not reported in the previously-filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number: Open Date: 11/1

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SS

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SSN

tau due Tiegouty BSAR Transcript BSA: 31000110544793 and DCN: Activity Location Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall Street 60 WALL ST - Enhanced City New Yor

icing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Esptein

ppear to have been structured in order to circumvent Currency Transaction Reporting ('CTR") reporting requirements. Background: Darren K. Indyke ("Indyke") is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows: Account Number. Open Date: 11

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SS

Middle Name K Alternate Name(s) Alternate Name Darren K. Indyke PLLC Gender Type Male Date of Birth SSN

ent Network United Sums pepsintent of the Treasury BSAR Transcript BSA: 31000092290333 and DCN: Activity Location RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall Street 60 WALL ST - Enhanced City New Yor

ing law in the State of New York. Indyke maintains a WM business checking account as follows. Account Number: a Open Date: 11/1/2013, registered as Darren K. Indyke PLLC, . Indyke is the sole member and owner of the law firm. Indyke's personal residence is on record as WM account records indicate that Jeffrey Epstei

me party involved in the transactions described below. This current SAR contains transactions which were not reported in the previously- filed SAR. Indyke is an attorney practicing law in the State of New York. Indyke maintains a WM business checking account as follows. Account Number: a Open Date: 11

iddle Name K Alternate Name(s) Alternate Name I Darren K. Indyke PLLC Gender Type Male Date of Bi SSWIT

iddle Name K Alternate Name(s) Alternate Name I Darren K. Indyke PLLC Gender Type Male Date of Bi SSWITI

and DCN: Activity Location Type of Financial Institution Depository institution Primary Regulator Federal Reserve RSSD Number 214807 Legal Name Deutsche Bank Trust Co. Americas EIN 134941247 Address Address Type Address where transaction occurred Street Address 60 Wall Street 60 WALL ST - Enhanced City New Yor

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YORK NY 10022 For personal assistance call: Amamb Kirby December 1.2013 to December 31. 2013 Summary of Acc

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YOR

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YORK

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 4771 El. NEW YORK NY 10022 For personal assist

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue • NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 47li El. NEW YORK NY 10022 January 1. 2015 to January 31. 2013 Summary of Account Balance(s) Account Accoum Number Bala

345 Park Avenue • NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 47li El. NEW YOR

345 Park Avenue • NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 47li El. NEW YORK

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue • NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE 47li El. NEW YORK NY 10022 January 1. 2015 to

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE (Ill El. NEW YORK NY 10022 ',larch 1.2016 to March 31. 2016 Summary of Account Balance(s) Account N: N bet Balance F

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE (Ill El. NEW YOR

345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE (Ill El. NEW YORK

Deutsche Bank E l Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 DARREN K. 1NDYKE PLLC 575 LEXINGTON AVE (Ill El. NEW YORK NY 10022 ',larch 1.2016 to M