Epstein Secrets

13 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the accounts.): Darren K. innore Preferred method of contact (indicate phone no., fax no., e-mail address, etc): Stabs : 6. Approved CONFIDENTIAL - PURSUANT TO FED. R. CRI

t011 Ps, LLC O O O O • O O O O O 2 0 0 jeffreYE' Epstein 0 0 0 2 2 O O O O O Sole Member: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller O O O O 121 O O O O O 5 O O Lawrence Paul Vlsoski Jr O O O O O O O I21 O O

ns, Include Information about revccabity,settior and benefld dis,etc.: This Is a 501 (c)3 foundation with Jeffrey Epstein serving as the Proneunt. Darien Indyke saves as Wi and Enka Kash& as Secretaryareasurer. The senors on this account are Jeffrey Epstein, Darren Indyke and Part Barrett Please indicate how

er (dna the same pesos's) Single member LLC. Jeffrey Epstein Is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Beller and Darren Indyte To the best of your knowledge, is the entity party to a non.bankng relationship with Deutsthe Bank (e.g. extemal legal counsel, client referral sou

ROC alert found - Sex offences in the past which has been cleared - Clearance attached Darren Indyke: - Negative news n Google does not pertain to Darren. It relates to Jeffrey Epstein's Foundation and Jeffrey Epstein's sex offence In the past whith are already cleared. - Court case mentioned in Goog

ber: Primary Decision Maker; O O Darren K. Indyke O O O O El O O O O O 4 O O Harr/ Beller

et must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownershln Summa 3A. Individual Details (Ice all parties) Individual's Name: Lawrence Paul Visoslu Jr - Date of Birth: Country of Residence: United States Country of Citizenship: United States Address of primary residence: Has dent r

YC " 1, Last Approved KYC 4 Plan D LLC - 1790820; NES LLC - 1790739; The 2007 3effrey E Epstein Insurance Trust & The Haze Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GUS 4 486405. R Client Referral II RM Prospect 0 Intermediary/FIM 0 Other Source (GB, etc.) How W

2 2 Plan D, LLC O Li O • O O 2 U [A Jeffrey E. Epstein O O O 11.€1 5 O O Beneficiary;Sole Member;Primary Decision Maker; 3 -' O Darren K. Inclyke L • O O El K O Auth Signor; 4 L...] D Harry Beller O O [1] O W C7 O Auth Signor; 5 r- K Lawrence Paul 1Asoski 3r O O O O O K O

te ownership Other (please describe other roles and/or ndicate relationship petween parties) 1 rtZ 2 NES, LLC 2 0 0 0 U 0 0 2 Li 0 Darren K. lndyke 0 • 0 0 2 iii 0 Auth Signor; 3 0 [1 Harry Beller 0 0 0 0 Z El 0 Aunt Signor; 4 0 q Jeffrey E. Epstein 0 0 0 0 Z CI 0 10

not material in nature. - Court case mentioned in Google search relates to Jeffrey Epstein's sex offence In the past which has been cleared already. Darren is just an attorney for Jeffrey in the case. - Fircosofc alert has been cleared by AML Compliance. Clearance attached. Richard Kahn: - No negativ

Trust & The Haze Trust - 1804531. IDs for Darren Indyke & Richard Kahn can be found in "Repository" of GU

cision Maker; 3 -' O Darren K. Inclyke L • O O El K O Auth Signor; 4 L...] D Harry Beller O O [1] O W C7 O Auth Signor; 5 r- K Lawrence Paul 1Asoski 3r O O O O O K O Manager; SDNY_GM_00064325 IllIps://dbforcepb.my.salesforce.ctir4dsgvIDENopAts130000000D9Di&... 11/19/2018 CONFIDEN

y Katherine Groff DOB: SSN: Lawrence Paul Visoski r. DOB SSN: Luciano A. Fontanilla, Jr. DOB SSN: DOB: SSN: Ann Rodri . uez DOB: SSN: Darren K. In ke B: SSN: * aipher SSN ' DOB: SSN: Lisa Kahn DOB: SSN: Paul Barrett DOB. SSN: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CO

B SSN: DOB: SSN: Ann Rodri . uez DOB: SSN: Darren K. In ke B: SSN: * aipher SSN ' DOB: SSN:

N: Karyna Shuliak 301 East 66 th Street DOB. SSN: New 11111065 DOB: SSN: DO SSN: DOB SSN: DOB: SSN: Lesley Katherine Groff DOB: SSN: Lawrence Paul Visoski r. DOB SSN: Luciano A. Fontanilla, Jr. DOB SSN: DOB: SSN: Ann Rodri . uez DOB: SSN: Darren K. In ke B: SSN: * aipher SSN '