Epstein Secrets

NES, LLC Plan D, LLC Southern Financial, LLC Zorro Management, LLC Corrected signed Forms CDD from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue. 4th Floor New York New York 10022 ********** IS • IS M***** • MM ••••••••• • ••• *MI • Ma* • Mk it*

ldfield Sent: 7/24/201812:21:29 PM To: Darren Indyke CC: Bradley Giffin Subject: RE: CDD Forms and

from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

from Mr. Epstein are attached. Thank you. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

From: Stewart Oldfield Sent: 7/24/201812:21:29 PM To: Darren Indyke CC: Bradley Giffin Subject: RE: CDD Forms and Prytanee certificate of good standing Attachments: FINCEN FORMS COD of JEE.PDF Great, thanks From: Darren Indyke [mailto Sent: Tuesday, July

form and the Cert of Good Standing for Prytanee. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

verified) Thanks. Regards. Brad From: Darren Indyke [mailto: Sent: Monday, July 23, 2018 2:13 PM To

ately by retum e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC -02018 Darren K. Indyke, PLLC — All rights reserved. fielkire• • •• • •******** • IMP He **It N.** • *** ••••••••••• *Mir *11**• HP* tee ************* *INT* On Jul 23

form and the Cert of Good Standing for Prytanee. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

From: Bradley Giffin Sent: 7/23/2018 2:57:58 PM To: Vijay-A Sawant CC: Stewart Oldfiel Subject: FW: CDD Forms and Prytanee certificate of good standing ICJ [I) Attachments: COGS 7.17.18 - Prytanee, LLC.pdf; MFPScan2018-07-23-144828.pdf Classification: For i

thern Trust Company, Inc President, Sole Shareholder & Authorized Signatory - Jeffrey Epstein Vice President, Secretary & Authorized Signatory ---- Darren K. Indyke Treasurer Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067050 CONFIDENTIAL SDNY_GM_00213234 EFTA01373053

, Secretary & Authorized Signatory ---- Darren K. Indyke Treasurer Richard Kahn CONFIDENTIAL - PURSUA

President, Secretary & Authorized Signatory ---- Darren K. Indyke Treasurer Richard Kahn CONFIDENTIAL

President, Secretary & Authorized Signatory ---- Darren K. Indyke Treasurer Richard Kahn CONFIDENTIAL -

SOUTHERN FINANCIAL RELATIONSHIP (I) Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided (in separate emails), we have launched KYC Case#01977695 for these accounts. We are in the middle of completing all the searches and revie

. Sec below and attached. • COGS for Prytanee • FinCEN Form for Southern Trust Company, Inc (signature verified) Thanks. Regards. Brad From: Darren Indyke [mailto:[email protected] Sent: Monday, July 23, 2018 2:13 PM To: Bradley Gillin < Cc: Darren Indyke < Subject: Re: CDD Forms and Prytanee certifica

verified) Thanks. Regards. Brad From: Darren Indyke [mailto:[email protected] Sent: Monday, July 23, 20

gnature verified) Thanks. Regards. Brad From: Darren Indyke [mailto:[email protected] Sent: Monday, July

From: Sent: 7/24/2018 4:32:30 PM To: Vijay-A Sawant I CC: Stewart Oldfield Subject: RE: CDD Forms and Prytanee certificate of good standing ICI III Attachments: MFPScan2018-07-24-162941.pdf Classification: For Internal use only Vijay. Sky atta