Epstein Secrets

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

da,etc.: Jeffrey Epstein is the sole shareholder of leecers Inc. The signors on this account are Jeffrey Epstein. Jeanne fireman. Harry Beller. and Dann Indyke Please indicate how ownership of the legs entity Is reflected: O Special attention: Bearer Shea - Indicate where shares are custodied: Describe th

e Bank From: Financial Trust Company, Inc. Dann Indyke, President Date November 20, 2008 Re: nutlet o

144 mieront 140.771 258 tomer" )40 MI 1)14 rams. tinneatt9NOI ^CI N To: Francisco IP Mozgan Private Bank From: Financial Trust Company, Inc. Dann Indyke, President Date November 20, 2008 Re: nutlet of Funds: IP Morgan A Account Please transfer SDCTY-F1VB THOUSAND DOLLARS (S65.000) from the above

e Sank From: Financial Trust Company, Inc. Dann Indyke, President Dater April 21, 2008 Re: Transfer o

TRUST CO., INC. ND Root owes g 00.074 )411 felt010a aceltre... an To: Francisco JP Morgan Private Sank From: Financial Trust Company, Inc. Dann Indyke, President Dater April 21, 2008 Re: Transfer of Funds: JP Morgan Account SM. Plca5e transfer ONE. HUNDRED THOUSAND DOLLARS (5100,000) from the