Epstein Secrets

M: If edgily, please ixIcate snce when the relationship exists, provide reason for new proNe and attach old profile: Update of KYC 401133624 to add Darren IMyke as an authorized signer. Darren has been approved in KYC 01133377. See attached LOA to add O Client Referral 2 RM Prospect O Intermediary/

e sheet mug be established for EACH INDIVIDUAL PARTY in Section 2. Account OwnershlD Swum 3A. Individual Details (for all parbes) IneWiduars Name: Darren Indyke - Date of Birth: Country of Residence: USA Country of Obzenship: USA Address of primary rinidence: Has client resided outride of his/her country of n

/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches indicated above: DARREN INDKYE: KYC approved in case #1133377 HYPERION AIR INC: No negative media No court cases HYPERION AIR LLC: No negative media No court cases JEGE INC

BdIer O O O O Y2 O O O O • 4 O O Darren Indyke O O O O WI O O O O • CONFIDENTIAL - PUR

describe the relationship between the pates n the last column. • Please dull down to the ultimate/underlying Beneficial Owner(s . _egaiDesaiption Accoun.IC Senior of Ultimate Signator&mitediFinancial Significant Legal Grantor/SettiorPourdindOther Entty7f Source Holder OwnerTrust / Beneficial ar

turo(S) of the undersigned. 9T0 lire Signature Darren Indyke 8.5-2015 Rot Name Oats au Name Dale EWE [El

of the undersigned. 9T0 lire Signature Darren Indyke 8.5-2015 Rot Name Oats au Name Dale EWE [El

turo(S) of the undersigned. 9T0 lire Signature Darren Indyke 8.5-2015 Rot Name Oats au Name Dale

OSP OBAB Account I* :Account Name Rea Otivents LI *tease deader the swamies indicted below to. DIGO,. Npitnu of Receiving Fink Accoor Name: Accoun: Humber al Renewing him fhotSymNtirSecarity DirrSyrribotrSccunry. Standing Aurticrtortion U The urcrt.gncd hereby requests that this e*honzatio

TE: 03/14/2012 20:40:00 Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: Janet Young FROM: Darren K Indyke DATE: March 14, 2012 RE: Darren K Ind ke PLLC ATTY Trust Account Account #: Please transfer $ .000,000 (One Million Dollars & 00/100) from the abov

Page 1 of 6 DID: 8887316607 CSID: INDEXt INDEX2: Darren K Indyke PLLC ATTY Trust Account MEMORANDUM TO: J

ard Kahn [mailto: To: PB-Service1318 Cc: Darren Indyke; Harry Beller Subject: re: wires (5) 3-14-2012

ase wire Twenty Three Thousand Five Hundred Fifty Dollars and 00/100 ($23,550.00) from the above account to: Bank Name: Bank of America ABA #:i . Accoun name: ane Perfect Interiors Inc. Account Reference: JEGE Invoice 1902 ID: 036203148148475 DATE: 03/14/2012 20:40:00 Page 5 of 6 DID: 8887316607 CS

her understands ant to this autherustion Damn K Indyke 6-26-2014 15r.t Nam* Ciao N Nuns Date III 1

as to lama funds or wags to any accounts! kg diarist signaling) of the undersigned. undersigned further understands ant to this autherustion Damn K Indyke 6-26-2014 15r.t Nam* Ciao N Nuns Date III 1111 lilt 11111 10-Witia0177S 02/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-00497

ecura. U gaol AO Holding To DRAB Account II. Account Nome: Rio DOWN U geese delta the sauna indicated below to. DT .ca Name of Receiving Finn. Accoun Name: AiXOurrnt Number CaNymtrattecaty OtaSymbetracurity at Novena km Swag Authistrion O Dia unaeraned hereby requests that this euthoration s