Epstein Secrets

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

5:48 AM No material changes confirmation serail' attached in the case ONSHORE APPROVALS Cent Facing Professional (CFP): Bradley Gain (Sgnature) Bradley Galin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Mdrew F Galilean 10/9/2018 Regional Office Director: (Signature) AML

ediately by return e-mail. and destroy this communication and all copies thereof inducing all attachments Copynght c4 Darren K Indyke. PLLC r_ 2018 Darren K Indyke. PLLC D AI Ogres reserved. na • ••••• • •—• ••••••••••••••• ••••• ************************************ — *** —•••••• ***** ********* On Jul 21 2018

******************************** — *** —•••••• ***** ********* On Jul 21 2018. at 2:13 PM. Denim Indykc - Steuart, Please give me a call. Thanks. DARREN K 'NOVICE DARREN K INDYKE, PLLC 575 Lexington Avenue. 4th Floor New Yen< New York 10022 Telepa Tel Mobile email %%TOW: ............... The infor

or the addressee It is the property of Darren K Indyke. PLLC Unauthorized use, disclosure or copying of

r the use or the addressee It is the property of Darren K Indyke. PLLC Unauthorized use, disclosure or co

ments. Copyright of Darren K Indyke. PLLC - 2018 Darren K. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

rytanee, however. Please send when you can. Thanks From: Stewart Oldfield Sent: Monday, July 16, 20181:07 PM Tm Darren Indyke Cc Richard Kahn ; Bradley Galin < Subject: RE: CDD Forms and Prytanee certificate of good standing Sorry for the inconvenience. These forms are new arid have quickly become the ba

Also, was Darren able to get $2500 in cash at the BofA in our building? I reached out to ask whether he was successful but never heard back. The Chase my colleague

Chase my colleague used is the one on 52nd and park, btw From: Richard Kahn [mailto: Sent: Tuesday, July 03, 2018 11:39 AM To: Stewart Oldfie Cc: Bradley Galin Subject: Re: Nicholas Ribis check 1148 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 2