Epstein Secrets

NES, LLC 1 5 O O D O DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena;

ounding Donor Cther (please describe other roles and/or ndicate relationship between I g 51 NES, LLC 1 5 O O D O DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O

sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ownershl Summary 3k Individual Details (lor all pates) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: Untal States Country of Otizenship: United States of plenary Has trent resided outside of his/her country of

ikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke Please indicate how ownership of the legal entity Is reflected: Operating Agreement D Special attention: Bearer Shares - Inctcate where shares are

ls (lor all pates) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: Untal Sta

e, is the inclyidual related to an employee of the DB group?(rf Fat* Or Flic...bhp, ctsmbe) N/A O Family O Friendship g None To the best of your knoMedge, is the inclyidual party to a non-barking relationship with Deutsche Bank (e.g., external legal counsel, client referral source, supplier of goods o

atbnni Original KYCM ONLY adding signers to account. Al signers have already been approved in previous KYCs. Please rush as this Nash:nab update. Darien Indyke was approved in KYC Harry Beier was added in approved KYC 2 client Referral O RM Prospect O Intermediary/PIM I O Other Source (CM, etc.) How W

00 O • O Southern Trust is the sole member of Southern Financial and Jeffrey Epstein is he sole sharehoide of South Trust; 4 O O Darren indyke n " O O O O O O O O O 5 O O lia" Beller • O IT O 5 O • O O O 6 • O Jean Anne Brennan idebrache • • 0 • 9

eet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all penes) Individuals Name: Darren Indyke Date of Both: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of hl;/her country of

Cs. Please rush as this Nash:nab update. Darien Indyke was approved in KYC Harry Beier was added in app

applicable for operating entitles O yes ONo Is the individual a Politically Exposed Person (PEP)T(d Yes describe) O Yes WIND To the best of your knoMedge, is the individual related to an errvlayee a the DB group?(if Family or friendship, dewily) O Family [...] Friendship g None To the best of your

sting, please ndicate since when the relationship odds, provide reason for new profit and attach old profile: Update of approved KYC 01135524 to add Darren lndyke as a authorized signer. Darren has been approved in KYC 01133377 O Client Referral g RM Prospect O Intermediary/NM O Other Source (CIB, e

13 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Country d Ctzenship: USA Address of primary residence: Has client resided outside of her/her country of na

dual Details (for all parties) Indniduars Name: Darren Indyke - Date of Birth. Country of Residence: USA Co

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

ble for operating entitles r--i 1...1yes Z No Is the individual a Politically Exposed Person (PEP)>(d Yes, cksente) O Yes no To the best of your knoMedge, FM* Friendshs describe) is Me Individual related to an employee of the DB group'(d OFamor Ornery:Wile 21 Nine or To the best of your know4ed

M: If edgily, please ixIcate snce when the relationship exists, provide reason for new proNe and attach old profile: Update of KYC 401133624 to add Darren IMyke as an authorized signer. Darren has been approved in KYC 01133377. See attached LOA to add O Client Referral 2 RM Prospect O Intermediary/

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IneWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary rinidence: Has client resided outride of his/her country of n

/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN INDKYE: KYC approved in case #1133377 HYPERION AIR INC: No negative media No court cases HYPERION AIR LLC: No negative media No court cases JEGE INC

BdIer O O O O Y2 O O O O • 4 O O Darren Indyke O O O O WI O O O O • CONFIDENTIAL - PUR

res are o.&odied: Descnbe the diam from the bred owner of the entity to the Striate beneficial owner (m at f he same pa soffs). To the best of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel. client referral soLree. supplier of goods or ser

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IncWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary nridence: Has client resided outride of his/her minty of nabx

hain from the direct owner of the entity to the dtinate beneficial owner Of not the same persons). 501(c)3 foundation. Jeffrey Epstein is president, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the

relationship between parties) 1 0 0 Darren Indyke rn " K 0 0 0 2 0 0 0 Ll CI 2 0 2

s and/or information right for the accoLnis.): Darren ThcbrIce Preferred method of contact (indicate

, Darren Indyke 6 treasurer and Erika Kellerhals is Secretary. The signors on this account are Jeffrey Epstein aid Darren Indyke To the tort of your knoMedge, is the entity party to a non.banking relationship with Deutsche Bank (e.g. external legal counsel, dent referral source, supplier of goods or servi

y rotounits1 pursuant 10 this OuthOtalli0 'MOM MIleeslnsUuctons bearing anginal sonaturelst of the undersigned % SideigrdrA ..gns we 7,,aresture Darren Indyke mil Name Date 12-28-2015 roue :Tams Dale III LOA 10 PYON1.0177S 0 VICO CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047408 CONFIDE

undersigned % SideigrdrA ..gns we 7,,aresture Darren Indyke mil Name Date 12-28-2015 roue :Tams Dale II

igned % SideigrdrA ..gns we 7,,aresture Darren Indyke mil Name Date 12-28-2015 roue :Tams Dale II

undersigned % SideigrdrA ..gns we 7,,aresture Darren Indyke mil Name Date 12-28-2015 roue :Tams D

verbal instructions. The undir eta 'ea net toy ackricreifedgia that li) the informetion contained in this form is COMpilata and Decorate to the best knoMedge of the undresigrext and In) the undersigner] is tostoric a for the method of haranusson of any instructions issued Pursuant to MIS aultiOnlaDian II

fs) of the undersigned •••••,,, fir Darren K Indyke 07-29.2014 Print Name Scria104 Cele Signature

signaturefs) of the undersigned •••••,,, fir Darren K Indyke 07-29.2014 Print Name Scria104 Cele Sig

nt KOOKY of verbal siStriClOos The undenignal halo* seknowledges that () the information contained in Oils kern is complete end accurate to the best knoMedge of the underugneck and 00 the undersigned is reutionatin for the method of transmisson of any instructions issued pursuant to this authenzaton if th

gile . u undersigned. a_cei - i • A...._ Darren K Inclyka o 4t'ie 11/09/16 sure pant Dote Son

ccuracy of verbal instructions. The undersigned hereby acknowledges that el the Information contained in this form *complies and accurate to the beg knoMedge of the undersigned' end ei the undersigned n 03500ns-isle for the maned of transmilsion of any Instnactiom issued pursuant to this authorization If