Epstein Secrets

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 -

w of High Risked Accounts Southern Trust Company, Inc (GCIS#483883), Epstein, Jeffrey E. (GCIS#483289) and Zorro Management, LLC (GCIS#550331) under the SOUTHERN FINANCIAL RELATIONSHIP (I) Importance: High Hello Brad, As per your attached no material confirmation for the above accounts and revised CDD Forms provided

L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Author

ner Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America GCISN499760 Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc

r Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PLLC Authorized Signer Darren K.

L. Indyke GCIS#487220 PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. GCIS#483289 Autho

ay, please call me when you can [II Importance: High Classification: For Internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust GCIS#486426 Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke GCIS#487220 PL

rhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer

rhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer

uthorized Signer Darren K. Indyke Epstein, Jeffrey E. Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates Inc Authorized Signer Richa

r Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Darren K. Indyke Epst

Classification: For internal USA only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust Authorized Signer Harry Beller Authorized Signer Erika Kellerhals Darren L. Indyke PLLC Authorized Signer Dar

nors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this relationship. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075295 CONFIDENTIAL SDNY_GM_0

cross attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this relat

came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from thi

e only Hi Stewart, As per our call earlier today, I will prepare list of all Legal Representatives/Authorized Signors for all active accounts from the SOUTHERN FINANCIAL RELATIONSHIP. During my initial review, I came across attached letter which indicates that Darren Indyke to be contacted for ALL accounts from this