Epstein Secrets

r indicate relationship between parties) i O El Jeffrey E. Easton e O O • M O O • O O 2 O O Beller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000347 https://dbforcepb.my.salesforce.com/servlet/servlet.

I 121 0 Zorro Management, LLC O O O O O O O O . . 2 • 0 'ewe? E. EpStein ID D o 0 0 O O 100 O O O Sole Mmber; 3 O O Darren K. lndyke O O O • in O O N O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0000352 https://dbforcepb.my.salesforce.com/servlet/s

ller O O O • 2 O O O O • O O Darren K. Indyke O O O • 2 O O O O • CONFIDENTIAL - PURS

ts and/or Information right for the awourits.): Darren K. ke Preferred method of contact (indicate p

e member and owner of this entity. Senors on this account will be: Jeffrey Epstein Darren Indyke Senors on the house acct are: Jeffrey Epstein Darren Ind To the best of your knowledge, is the entity party to a non.baning relationship with Deutsche Bank (e.g. menial legal counsel, client rderial sourc

mployee O De Managed PIC D oe is Trustee/Co-Trustee O Bearer Shares 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean Anne - 487647 B. Checklist of names (indroduals and/or entities) that were submitted for database search

No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer

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

No To the best of your knowledge, is the individual related to an employee of the DB group?(tie Fan* nr Menthe*, tote) WA O Family O Friendship El Nat To the best of your knowledge, Is the Individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer

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

e sheet must be established tor EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Summa 3A. Individual Details Oa all parties) IndMduars Name: Darren Indyke Date of Birth: County of Residence: USA Country of Citizenship: USA Address of primary residence: Has dent resided outside of hisTher country of na

e and as Top Management. For trusts/foundations, include Information about revocatrity,settior and benefcladon,etc.: Jeffrey Epstein: Grantor rren Indyke: Trustee 'chard Kahn: Trustee Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Shares - Indicate where

hts and/or information right for the amounts.): Darren indyke Preferred method of contact (indicate phone no.,

No To the best of your knowledge, is the individual related to an employee of the DB group?(1 Fami Y or Friendslip, dote) O Family O Friendship El Nat To the best of your knowledge, is the individual party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer

ember LLC. Jeffrey Epstein Is the sole owner and member. He owns 11:0% of the 100 shares Issued. The signors on this account are Jeffrey Epstein and Darren Indyke Please indicate how ownership of the legal entity is reflected: O Special attention: Bearer Sharon - Indicate where shares are aistcdled: Describe

or and benefrd rirt,etc.: Single member LLC. Jeffrey Epstein Is sole member/owner. The signors en this account are Jeffrey Epstein, Harry Beller and Darren lndyke Please indicate how ownership of the legal entry is reflected: 0 Special attention: Bearer Shares - Indicate where sham are custodied: Des

tein O O O 2 2 • • O O O 3 O O Darren Indyke O O O O 2 O O O O O CONFIDENTIAL - PUR

anager and owner of this entity. Signors on this account will be: Jeffrey Epstein Darren Indyke Signors on the house acct are: Jeffrey Epstein Darren Ind e To the best of your knonledge, is the entity party to a non.banking relationship with Deutsdie Bank (e.g. external legal counsel, client referral s

To the best of your knowledge, is the individual related to an employee of the DB group?(d Fami Y or Friendslip, desatbe) O Family O Friendship El Nat To the best of your knowledge, is the in:WI:fuel party to a non-banking relationship with Deutsche Bank (e.g., external legal counsel, client refer