Epstein Secrets

its Top Management. For trusts/foundations, include infomotion about revccabllity,setUor and benelkiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownership of the legal entity is reflected: Grantor. Jeffrey Epstein Trustees: Darren K. Indyke, Richard Kahn O

ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownenhb Somme 3A. Individual Details (for all pates) Indesluars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: LISA Address of primary residence: Has dent resided outside of ms/her country of n

/or infomation right for the accounts.): Darren Indyke Preferred method of contact (indicate phone no.

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how owners

kiaries,etc.: Grantor: Jeffrey EpsteM Trustees: Darren K. Indyke, Richard Kahn Please indicate how ownersh

O No negative results found 0 Yes Ora Denial Orders checks complete 2 yes Ono negative results (and O Yes 2 No Martindale-Hubbell searched (Lawyers/Law Finns only) Dyes 0 No negative rata: band Dyes O No Please memorize any negative results from the database searches indicated above: BUTTERFLY T

ID Jeffrey E. Epsten O O O 2 2 O O O O . Sole Member of Neptune LLC: 2 O O Hat ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC 2 O O O O O O O O • 5 O O Rkhard D. Kahn n I—I O O O O O O O O • Manager a Ye

the beneficiaries for the trust are being updated by the current bvstees. The trustees are Harry Beeler and Erika Ke4erha1s. The beneficiaries are: Darren Indvke ...ali • I ro the test of your knonted9e, s the entity party to a non banking relationship with Deutsche Bank (e.g. external legal counsel, clie

ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptun

O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune, LLC

ry Beller O O O O 2 O O O O • 3 O O Darren K. Indyke 0 00 0 e o O 0 0 I 4 2 2 Neptune

Yes O No negatwe results found @Yes • No Denial Orders checks complete 2 Yes O No negatwe results found Dyes @No Martindale-Hubbell searched (Lawyers/Law Finns only) 2 Yes • No negatwe results found OYes 0 No D. Please summarize any negative results from the database searches indicated above: Harr

proved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved

cate since when the relationship exists, provide reason for new prone and attach old profile: Update of approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, et

, provide reason for new prone and attach old profile: Update of approved KYC 01121881. Update is ONLY to add Darren Indyke as an authorized signer. Darren has been approved in KYC *1133377 0 Client Referral El RM Prospect 0 Intermethary/FIM 0 Other Source (CIB, etc.) How Was the Client(s) Intr

6 must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individual's Name: Darren Indyke - Date of Birth. Country of Residence: USA Country of Ctzenship: USA Address of primary residence: Has client resided outside of her/her country of n

O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell searched (Lawyers/Law Finns only) 0 Yes n No negative results found 0 Yes 0 No D. Please summer de any negative results from the database searches indkated above: DA

riginal KYC1195100 ONLY adding signers to account. Al signers have already been approved in previous KYCs. Please rush as this is a simple update. Darren Indyke was approved In KYC 01133377 Harry Beller was added in approved KYC 0/1/1308 ca Client Referral O RM Prospect O Intermediary/TIM O Other Source

c e O O D O DD O O 2 • SI Jeffrey E. Epstein • O O El El OO • O O 3 O • Erika Kelerhals • O O • El O O • El El 4 O D Darren Owe O O O • 2 O O • O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002868 EFTA_000 16342 EFTA00167094 KYC P

Please rush as this is a simple update. Darren Indyke was approved In KYC 01133377 Harry Beller was ad

No negative results found Oyes En No Denial Orders checks complete lrK yes O No negative results found • Ms 0 No Martindak-Hubbeill searched (Lawyers/Law firms arty) . yes 74 No negative results found . ye O No D. Please summarize any negative results from the database searches indicated above: