Epstein Secrets

ssociates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2013 5 F Darren K. Indyke P

servlet piFIEWRACEDD9Di&eid=50060... 11/18/2013 EFTA 00164397 EFTA01295109 KYC Print Page 6 of 29 2. Account Ownership Summary Account Name: Darren K. Indyke PLLC Acct Number (if available) Account Manager: Paul Morris What is the purpose of the account (e.g. portfolio management, advisory account, cus

ssociates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2013 5 F Darren K. Indyke

and/or indicate ridesrelated to p i s account ownership %) relationship between ,arties) 1 F F Darren Indyke F F F F F F F 2 F iT Darren K. Indyke PLLC F F F F F r- SDNY_GM_00053828 CONFIDENTIAL - PURSUANT TO FED. R. Ate) I '''' DB-SDNY-0016652 lutps://na4.salesforce.com/sen/let plifrffEtf

s/Law Firms only) F Yes F No negative results found F yes F No Please summarize any negative results from the database searches indicated above: DARREN K. 1NDYKE: No negative Media No court cases NEW YORK STRATEGY GROUP, LLC: No negative media No court cases DARREN K. INCMCE FUC: No negative media No c

rs RM personally has known client, etc.): Darren Indyke is the in-house lawyer for Jeffrey Epstein, who i

nt to hold funds for this trust. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): 1; Other Institution (Indicate name & location): JPMorgan. New York, NY F Physica

nship If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC to add Darren Indyke as an authorized Signer. Darren has been KYC approved in case How Was the ient(s) Introduced? how long has the RM personally known the client?

ce when the relationship exists, provide reason for new profile and attach old profile: Update of KYC to add Darren Indyke as an authorized Signer. Darren has been KYC approved in case How Was the ient(s) Introduced? how long has the RM personally known the client? F Client Referral F RM Prospect

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: 2/19/196S Country of Residence: USA Country of Citizenship: USA Address of primary residence: Livingston N) 07039 USA Profession/O

attach old profile: Update of KYC to add Darren Indyke as an authorized Signer. Darren has been KYC app

g one of Jeffrey Epstein's homes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York 1 Physical D

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Profession/Occupation: Lawyer Tax ID / SSN: C

rs/Law Firms only) r Yes F No negative results found F Yes F No Please summarize any negative resuks from the database searches indicated above: DARREN INDYKE: KYC approved in case * 1133377 Negative media: only references Darren briefly as a lawyer who helped subdivided a townhouse. JEFFREY Evsi

F Jeffrey Epstein F F F F F F F 3 F F Darren Indyke F F F F F F F SDNY_GM_00057111 Intps://d

frey Epstein F F F F F F F 3 F F Darren Indyke F F F F F F F SDNY_GM_00057111 Intps://d

to hold assets for the company. Indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York I Physical D

existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: update of KYC it01133624 to add Darren Indyke as an authorized signer. Darren has been approved in KYC #1133377. See attached LOA to add How was the °wogs) Introduced? Flow long has the RM pe

e relationship exists, provide reason for new profile and attach old profile: update of KYC it01133624 to add Darren Indyke as an authorized signer. Darren has been approved in KYC #1133377. See attached LOA to add How was the °wogs) Introduced? Flow long has the RM personally known the client? F C

must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership Summary 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth: Country of Residence: Country of Citizenship: Address of primary residence: Profession/Occupation: Lawyer Tax ID / SSN: Current Emp

profile: update of KYC it01133624 to add Darren Indyke as an authorized signer. Darren has been approved

e of Jeffrey Epstein's airplanes indicate from where the assets are expected to arrive? F DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): F Other Institution (Indicate name & location): 3PMorgan. New York F Physical De

g, please indicate since when the relationship exists, provide reason for new profile and attach old profile: update of approved KYC 01135524 to add Darren Indyke as an authorized signer. Darren has been approved in KYC # 1133377 How Was the atent(s) Introduced? Row long has the RM personally known the cli

ionship exists, provide reason for new profile and attach old profile: update of approved KYC 01135524 to add Darren Indyke as an authorized signer. Darren has been approved in KYC # 1133377 How Was the atent(s) Introduced? Row long has the RM personally known the client? r Client Referral I ri R

le: update of approved KYC 01135524 to add Darren Indyke as an authorized signer. Darren has been approve

g Jeffrey Epstein's home in NYC. Indicate from where the assets are expected to arrive? 7 DB Group: Same Booking Center (indicate account number): F DS Group: Other Booking Center (indicate DB location and account details): P. Other Institution (Indicate name & location): JPMorgan. New York 7 Physical De

015 Who Is the pnmary ontact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Darren Indylce Preferred method of contact(indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00056725 CONFIDENTIAL — PU Intps

F LSJE, LLC F F F F F F F 2 r r Darren Indyke r F r F F r r 3 F F Jeffrey Epstein F

s and/or Information right for the accounts.): Darren Indylce Preferred method of contact(indicate ph

's private homes. Indicate from where the assets are expected to arrive? I; DB Group: Same Booking Center (indicate account number): Deutsche Bank F DS Group: Other Booking Center (indicate 013 location and account details): F Other Institution — (Indicate name & location): F Physical Deposits (specify