Epstein Secrets

6 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K

35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti

ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whos

ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose

Address Type Subject permanent/maiting address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Ca

016 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K

35269691 Person Involved in Transaction 2 of 2 : Indyke Person Involved Type Person conducting transacti

saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whos

saction(s) Person Involved in Transacts n 1 of 3 Darren K. Indyke PLLC Person Involved Type Person on whose

Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Ca

Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Mal

ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S

Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Ca

35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti

ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S

Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Ca

Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Mal

ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S

Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, 83 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Ca

35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti

ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S

Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter, B3 6100 RED HOOK QUARTER, B3 - Enhanced City St. Thomas ST. THOMAS - Enhanced State VI VI- Enhanced ZIP Code 00802 00802 - Enhanced Country US US - Enhanced Occupation/Type of Business President of SouthernFinancial Cas