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 [mai

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) A

re withdrawing more than $1,000 with our cards? Thanks From: Richard Kahn [mailto Sent: Friday, June 22, 2018 11:48 AM To: Bella Klein <M > Cc: Darren Indyke <Illfl; Stewart Oldfield Subject: Re: ATM/Debit Card Details [C] attached is ridiculous to find out after the fact we were told with any ATM card w

, 2018 11:48 AM To: Bella Klein <M > Cc: Darren Indyke <Illfl; Stewart Oldfield Subject: Re: ATM/Debit

June 22, 2018 11:48 AM To: Bella Klein <M > Cc: Darren Indyke <Illfl; Stewart Oldfield Subject: Re: AT

From: Stewart Oldfield Sent: 6/25/201812:53:40 PM To: Daphne Cales CC: Bradley Giffin Subject: FW: ATM/Debit Card Details [C] Apparently the issue we thought we resolved in March isn't resolved. Do you have any new info on how clien

1306 fax cell Begin forwarded message: From: Richard Kahn Subject: Gratitude ire Date: April 2, 2018 at 1:50:04 PM EDT To: Bradley Gillin Cc: Darren Indyke please call darren on his cell (973) 908-9233 to confirm thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, N

at 1:50:04 PM EDT To: Bradley Gillin Cc: Darren Indyke please call darren on his cell (973) 908-9233 to

, 2018 at 1:50:04 PM EDT To: Bradley Gillin Cc: Darren Indyke please call darren on his cell (973) 908-

From: Richard Kahn Sent: 4/2/2018 3:08:20 PM To: Bradley Giffin Subject: Fwd: Gratitude Wire Attachments: doc02971120180402125058.pdf; Untitled attachment 14632.htm was wire confirmed? please advise thank yo

al use only Sec below and attached. Thank you. Regards. Brad From: Bella Klein Sent: Thursday, January 03, 2019 1:46 PM To: Bradley Gillin Cc: Darren Indyke Richard Kahn Subject: DKI Attarney Trust account xxxx8714 Brad, Please close account number l. Request is attached. Thank you, Bella Tel: Beg

03, 2019 1:46 PM To: Bradley Gillin Cc: Darren Indyke Richard Kahn Subject: DKI Attarney Trust accoun

January 03, 2019 1:46 PM To: Bradley Gillin Cc: Darren Indyke Richard Kahn Subject: DKI Attarney Trust

From: Bradley Giffin Sent: 1/3/2019 1:47:14 PM To: Brigid Macias Nicole Perskawiec CC: Daphne Cales Stewart Oldfield Subject: FW: DKI Attarney Trust account xxx

attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indyke. Please help in getting Co

stein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. T

frey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading autho

From: Sent: To: CC: Subject: Bradley Giffin 10/23/2018 9:34:59 AM Liam Osullivan Stewart Oldfield I I; Vijay-A Sawant ; Vinita Advani ; Mayur Rathod Southern Financial LLC brokerage acco

df Classification: For internal use only Sec attached. From: Bella Klein [mak° Sent: Thursday, February 07, 2019 1:52 PM To: Bradley Gitlin Cc: Darren Indyke AOL >; Richard Kahn Subject: Gratitude 932 Brad. Please close the above account. Thank you. Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

07, 2019 1:52 PM To: Bradley Gitlin Cc: Darren Indyke AOL >; Richard Kahn Subject: Gratitude 932 Bra

ebruary 07, 2019 1:52 PM To: Bradley Gitlin Cc: Darren Indyke AOL >; Richard Kahn Subject: Gratitude 9

From: Bradley Giffin Sent: 2/7/2019 2:05:48 PM To: Brigid Macias CC: Stewart 0ldfield Subject: FW: Gratitude 9324 [I] Attachments: Gratitude 9324 to close bank a

OW use only Vijay, FYI - All COGS have been requested. See below. Regards. Brad From: Bradley Gillin Sent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in

lin Sent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews [CI Classification: Confidential Hi Darren. Bella. Stewart Oldfield ; Richard larossi We arc in the process of completing the annual KYC reviews on your accounts. Please provide the Certifi

ent: Tuesday, August 21 2018 1:08 PM To: 'Darren Indyke' Cc: 'Bella Klein' Subject: Annual KYC Reviews

From: Vijay-A Sawant Sent: 8/23/2018 5:55: To: Bradley Giffin CC: Stewart Oldfield Subject: RE: Annual KYC Reviews Ill Many thanks Brad!! Kind Regards, Vijay Sawant KYC Case Representative Deutsche CIS

s Inc. From: Bella Klein [mailto Sent: Tuesday, August 28, 2018 3:34 PM To: Bradley Gillin < Cc: Richard larossi Subject: Jeffrey Epstein WT >; darren Indyke AOL <a; Richard Kahn Rich. Please process wire after confirming that recipient will see an incoming wire from Jeffrey Epstein and not a DB custodi

d larossi Subject: Jeffrey Epstein WT >; darren Indyke AOL <a; Richard Kahn Rich. Please process wire

From: Richard larossi Sent: 8/28/2018 4:36:56 PM To: Sella Klein CC: darren Ind Subject: RE: Jeffrey Epstein WT Hi Bella, • Bradley Giffin ; Richard Kahn ; Stewart 0ldfield We tried to push the wire through tonight but it unfortunately could not get processed. We will process first th

iffin; Mary Murray Cc: Vahe Stepanlan; Zack Tax; Darren Inchlre; Rkhard Kahn Subject: RE: Haze Euro vAre

Fax (SeS) 736.0721 Erra Seeman" erred through Detach, Bank Secorts. Inc From Tazia Smith Sent: Friday, March 10, 2017 11:20 AM To: Bella Klein; Bradley Giffin; Mary Murray Cc: Vahe Stepanlan; Zack Tax; Darren Inchlre; Rkhard Kahn Subject: RE: Haze Euro vAre (C) Classification: Confidential Hi Bela - Rec