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NES, LLC 1 5 O O D O DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena;
ounding Donor Cther (please describe other roles and/or ndicate relationship between I g 51 NES, LLC 1 5 O O D O DO O O O 2 O O Darren K. Inoyte O O O O O O O O O O Auth Sena; 3 O O Haw Beier O OO O I21 O O O O O Atrch Sena; 4 O 0 Epstein Jeffrey E. O O O O O O O
sheet must be established for EACH INDIVIDUAL PARTY In Section 2 Account Ownershl Summary 3k Individual Details (lor all pates) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: Untal States Country of Otizenship: United States of plenary Has trent resided outside of his/her country of
ikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers on this account are Jeffrey EDStall. Harry Beller and Darren Indyke Please indicate how ownership of the legal entity Is reflected: Operating Agreement D Special attention: Bearer Shares - Inctcate where shares are
ls (lor all pates) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: Untal Sta
O Yes O No 0 Not Applicable K. If Las/axis Search Results, Corporate Documents or Other Supporting Documentation Is not in Engleh, please provide an Engash summary of the natureicoreets of the non-English Documentation: I. Speoal Risk Factors Does the account have Nexus to Special Risk Cambia? O Yes
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
s O No El Net Applicable K. I/ Leis/Nevis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an Engash summary of the nature/content of the non-English Documentation: L Special Risk Factors Does the account have Nexus to Special Risk Counties? OYes
resided outside of his/her country of nationality fa 5 yeas or more? O yes 12N0 Profession/Occupation: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Address of employer: 575 Ulengton Avenue 4th FL new rock NY United Stabs 10022 Does the person work as senior
tion: Attorney Tax ID 155N: Current Employer: Darren K Indylce PLLC Position/Title/Rank: Attorney Add
arm O No e Not Applicable K. If Lexismexis search Results, Corporate Documents or Other SuppoMng Documentation Is not in English, please provide an Engash summary of the nature/contents of the nal-English Documentation: L. Special Risk Factors Does the amount have Nexus to Special Risk Quart? Ores g
Entities connected to both Darren Indyke and Engash

Jeffrey Epstein
PERSONSouthern Trust Company
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Martha Stewart
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Prince Andrew
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Alan Dershowitz
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George W. Bush
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Deutsche Bank
ORGANIZATIONHarry Beller
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U.S. Virgin Islands
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Financial Trust Company
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Eric Holder
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Les Wexner
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Bill Clinton
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Mort Zuckerman
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Paul Volcker
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Harvey Weinstein
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Bear Stearns
ORGANIZATIONMartindale-Hubbell
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Dow Jones
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the Office of Foreign Assets Control
ORGANIZATION