Epstein Secrets

e incoming credits to the TD Bank accounts cited in this narrative are unknown. The affected accounts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described in media as a longtime associate and/or longtime accountant for Jeffrey Epstein, Darren K. Indyke has been

ed in this SAR as her accounts have been funded by Epstein-related entities (including the same entities funding the accounts maintained by Kahn and Indyke), however she does not appear to be associated with either Kahn or Indyke via any other transactional activity at TD Bank. Additional suspects for t

t was noted that the initial wire on 05/07/15 contains the following fragment, Attn: Jeff re. Debits to the account consist of internal transfers to Darren Indyke's personal checking account S see below), as well as outbound wire transfers to entities such as Seaford Avenue Capital (White Plains, NY), Signature

and DCN: Subject Information Subject 5 of 25 : DARREN K INDYKE PLLC Role Subject Individual/Organizatio

nts are maintained separately by Richard D. Kahn, Darren K. Indyke, and Richard D. Kahn has been described

on TIN 010137770 Account 8 of 8 Account Number 4332217606 Financial Institution TIN 010137770 Role Subject Individual/Organization Or anization Last(or Entity) Name Form(s) of Identification Identification Unknown Yes Address(es) Address 1 of 2 Address Type Sub'ect • ermanent/mailin • address Street Ad

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

es Enforcement Network United States ()Tat malt of the Ttanuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth 02/19/1965 SSN/ITIN 098548596 Form(s) of Identification Identificat

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

Crimes Enforcement Network WS Stases Department of the Ttaauty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's lic

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

Crimes Enforcement Network United Stan pepsmatt of Me Ticbuty BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's lic

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

rimes Enforcement Network Vatted Saws Depattmatt d the Ttanuty BCTR Transcript BSA: 31000113515458 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's lic

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

imes Enforcement Network United Stan peps unent of the Ticbuty BCTR Transcript BSA: 31000117833054 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's lic

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

Crimes Enforcement Network Wuxi Scats Dept man et the Tic:busy BCTR Transcript BSA: 31000119097081 and DCN: Person(s) Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's lic