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

on 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Darren K. Indyke PLLC - 00000487220 Type of Entity: r Foundation/Association r Trust 17 Company F Estate F Partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpos

ng, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved in KYC How Was the Client(s) Introduced? Flow long has the RM personally known the client? F

tionship exists, provide reason for new profile and attach old profile: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approved in KYC How Was the Client(s) Introduced? Flow 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: Country of Residence: Country of Citizenship: Address of primary residence: Profession/Occupation: Lavryer Tax ID / SSN: Current Em

ile: Update of approved KYC 1147850 to add Darren Indyke as an authorized signer. Darren has been approve

CH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Mort, Inc - Type of Entity: — Foundation/Association r Trust 17 Company :— Estate F partne,ship Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpo

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

ITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entities) Legal Entity Name: Mort, Inc - 00000487266 Type of Entity: r Foundation/Association r Trust 17 Company F estate F Partnership Purpose of Entity: F Private Investment r Philanthropic/Charitable r Commercial Type of Entity Other (specify): Purpos