Epstein Secrets

oles na.cate eanonshl between barbes) O O Inc ' 0 O O • O O O O O O 2 O Ea Jeffrey Epstein ri " O O El 0 O O O O O 3 • • I Darren ,fi t n" O O • a O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-0IN30000000D9Di&e... 7/30/2019 CONFIDENTIAL -

ne sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownushin S 3A. Individual Details (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of his/her country of

ual Details (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence: USA Co

ails (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence: USA Co

ate of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / SSW

ging, please indicate since when the relations p exists, provide reason for new profile and attach old profile: Update d approved KYC 1147850 to add Darren Indyke as an authonzed signer. Darren has been approved in KYC #1133377 0 Client Referral I RU RM Prospect II 0 Intermediary/PIM II 0 Other Source (C

elations p exists, provide reason for new profile and attach old profile: Update d approved KYC 1147850 to add Darren Indyke as an authonzed signer. Darren has been approved in KYC #1133377 0 Client Referral I RU RM Prospect II 0 Intermediary/PIM II 0 Other Source (CD3, etc.) How Was the Client(s

sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership S 3A. Individual Details (for all parties) Individual's Name. Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of unman, residence: Has client resided outside of h Epher country of

ile: Update d approved KYC 1147850 to add Darren Indyke as an authonzed signer. Darren has been approved

e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Salk lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natIOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / 551

f existing, please indicate since when the relations p exists, provide reason for nev profile and attach old profile: Update c( KYC #01141322 to add Darren Indyke as an authorized Signer. Darren has been KYC approved in case #1133377 O Client Referral I0 RM Prospect 1O Interrnedlary/FIM I O Other Source (C

the relations p exists, provide reason for nev profile and attach old profile: Update c( KYC #01141322 to add Darren Indyke as an authorized Signer. Darren has been KYC approved in case #1133377 O Client Referral I0 RM Prospect 1O Interrnedlary/FIM I O Other Source (CD3, etc.) How Was the Chent(s)

e sheet must be established for EACH INDIVIDUAL PARTY in Section 2. Account Ownership S 3A. Individual Details (for all parties) Individuars Name. Darren Indyke - Date of Birth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hts/her country of n

d profile: Update c( KYC #01141322 to add Darren Indyke as an authorized Signer. Darren has been KYC appr

e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Sant lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natiOnalky for 5 years or mete? No O Yes 'fa Profession/Occupation: Self Empotyed Tax ID / S