Epstein Secrets

its Top Management. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O

ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownenhb Somme 3A. Individual Details (for all pates) Indesluars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: LISA Address of primary residence: Has dent resided outside of ms/her country of n

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

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how owners

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownersh

icate account number): O DB Group: Other Booking Center indicate DB location and account details): 0 Other Institution (Indkate name & location): 'Horgan. New York, NY O Physical Deposits (specify cash, securities, cheques. ...) What Is the expected size and frequency of regular Inflows and outflows

its Top Management. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is relk0ed: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O Sp

c.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of t

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how owners

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownersh

indicate account number): O DB Group: Other Booking Center (tidiest° DB location and account details): El Other Institution (Indkate name &W.W.I): 'Horgan. New York, NY O Physical Deposits (spotty cash, securities. cheques. ...) What Is the expected size and frequency of regular inflows and outflows f

trick at the house to cutJE and hair 7:00pm DINNER w/Woody and Soon Yi Thurs. April 4, 2019 NY 8:30am Phone Date w/Marty Weinberg, Scott Link and Darren 9:30am Phone Date w/Jide (YOU are to call Jide at the office: 11:30am Appt w/Larry nelson 12:30pm LUNCH w/Neil Serebryany EFTA00285728 1:30pm A

(Rec. Lo Mon. April 8.2019 PB Reminder: Robert Kuhn to interview in NY w/Chalmers; Hossenfelder, "Lost in Math: How Beauty Leads Physics Astray"; Horgan Reminder: Bella on Holiday April 22-26 10:50am. to arrive Milan via BA572 (Rec. Lo 12:15pm Karyna to arrive Milan via EK206 (Rec. Lo 3:00pm Phone