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

KYC Print Page 1 of 29 DB PWM GLOBAL KYC/NCA: PART A raid KYC Case # : 01133377 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEI

tach old profile: ONLY adding signers to account All signers have already been approved in previous KYC's. Please rush as this is a simple update. Darren Indyke was app oved in KYC 01133377 Harry Beller was added in approved KYC 01141308 How Was the Client(s) Introduced? How long has the RM personally kno

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

s/Law Firms only) r Yes F No negative results found r vest— No Please summarize any negative results from the database searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: Approved in ICYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFF

Please rush as this is a simple update. Darren Indyke was app oved in KYC 01133377 Harry Beller was ad

KYC Print Page 1 of 23 DB PWM GLOBAL KYC/NCA: PART A rA KYC Case # : 01195100 Status : 7. Approved with Temporary Exception One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: EPSTEI

in a corrected copy of the POA Form granting Mr. Indyke authority to act as agent on Mr. Epstein's person

and dated copy of EIN application that w as provided. New York COVERAGE Carlyle Cardinal Ireland Fund, LP Prospect Joanne Jensen 4/28/2014 3 Temporary Exception granted to run searches for CJIP III GP LP Kimberly Hart New York COVERAGE 01195100 00000483289 Epstein, Jeffrey Client 00000483290 Paul Mor