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 Bank AG or any of is stbsidiarles? (If Yes, provide details' boisrir and contact @say Mgt (LatAm/Int?) or the Regulatory Confine Group and notify Compllance immedately) G' Does the client a related party have any financial or other association / nteractions within sales Thres a No or regimes sanctioned

MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned

ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financial or other association / interactions within countries or regimes

O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned

ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financial or other association / interactions within countries or regimes

O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned

ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ No Does the client or related party have any financial or other association / interactions within countries or regimes

O Yes El No Please summarize any negative results from the database searches indicated above GRATITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of a building. The negative media is not about him individualty but about the others mentioned

ITUDE AMERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

MERICA No negative media No court cases DARREN INDYKE: Negative media mentions his name as an owner of

any of Its subsidiaries? (If Yea D Yes g No provide details below and contact Quality Mgt. (LatAm/Intl) or the Regulatory Control Group and notify Compllance immediately) G. O Yes ../ '..io Does the client or related party have any financial or other association / interactions within countries or regim