Epstein Secrets

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

A Address of primary residence: Livingston N) 07039 USA Profession/Occupation: Lawyer Tax ID / SSN: Current Employer: Southern Financial LLC Positionifide/Rank: Address of employer: New York NY USA 10021 Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) r- Yes 17 No To the be

s Top Management. For trusts/foundations, include Information about revocabl ty,settlor and beneficiaries,etc.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. lndyke, Richard Kahn r

pstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. lndyke, Richard Kahn r Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the enti

y material for a law class. The Butterfly Trust mentioned in this is not our client JEFFREY EPSTEIN: Previously approved KYC A:01082293 & 01121718 DARREN INDYKE: No Negative Media No Court Cases KYC Approved: # 1133377 0. RICHARD KAHN: See attached clearance from AML Approved KYC: *01082293 and 1

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

try of Citizenship: USA Address of primary residence: Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Southern Financial LLC Positionifide/Rank: Address of employer: 6100 Red Kook Quarter B3 Livingston USVI 00802 Is the individual a Politically Exposed Person (PEP)?(if yes, describe)

Top Management. For trusts/foundations, inckide Information about revocalat ty,settior and beneficiaries,etc.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. lndyke, Richard Kahn r

pstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor: Jeffrey Epstein Trustees: Darren K. lndyke, Richard Kahn r Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the enti

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

iaries,etc.: Grantor: Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn Please indicate how owne

irth: Country of Residence: Country of Citizenship: Address of primary residence: c o Profession/Occupation: Tax ID / SSN: Current Employer: Positionifide/Rank: Address of employer: Is the individual a Politically Exposed Person (PEP)?(if yes, descnbe) r- Yes 17 No To the best of your knovAedge, i