Epstein Secrets

e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076552 CT-07 CT-07 F 060330000R) g AR

CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076507 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg

19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego

ERTIFICATE,OF-JITLE-4-, .,••• Nana* Ma taw Oda Oar Wra144 Vaal Ras Oa at ante Saltuttas000 67; 2017 CAM Cl 125943430 1441 Panne MOW WM Omaha a 14 Mita Mph* Row ram ma Omer Oak Hoo Pa. ow Os to Ebb mint Oasaw issa nos salaam • 01.16 OW - not suitable for highway un Rasatard 0

e and street address within this State of the registered agent of the Company upon whom and at which process against the Company can be served is: Darien K Indyke, Esq. 467 Madison Avenue 4th Floor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076953 CT-07 CT-07 F 060530000R1 ARTIC

CALL TODAY 787.725.2511 OR 1.866.695.2511. EFTA00076908 BANCO POPULAR DE PUERTO RICO P.O. BOX 362708 SAN JUAN PR 00936-2708 JEFFREY E EPSTEIN Y/0 DARREN K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Rel

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foreg

19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the foregoing Inv

te No. ST-19-PB-80 VERIFICATION OF INVENTORY I, Darren K. Indyke, hereby verify that I have read the forego

ERTIFICATE,OF-JITLE-4-, .,••• Nana* Ma taw Oda Oar Wra144 Vaal Ras Oa at ante Saltuttas000 67; 2017 CAM Cl 125943430 1441 Panne MOW WM Omaha a 14 Mita Mph* Row ram ma Omer Oak Hoo Pa. ow Os to Ebb mint Oasaw issa nos salaam • 01.16 OW - not suitable for highway un Rasatard 0

CHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40

in in November 2006.16 December 27, 2006 Epstein settles the Butterfly Trust, naming and "Gishlaine N. Maxwell" as beneficiaries. Richard Kahn and Darren Ind ke are named trustees. March 24, 2011 Darren Indyke and Richard Kahn add as a beneficiary. March 28, 2011 Darren Indyke and Richard Kahn add " ' a

ey Epstein Ep Darren Indyke rey Jeff stein $35,000 N/A $35,000 35k cashed check from Jeffrey Epstein account, as per previous conversation, Indyke was adivsed against withdrawing cash on consecutive days and this is the first CTR since. 23 CONFIDENTIAL - PURSUANT TO FED. IL CRIM. P. 6(e) E

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3

FFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $

wners Corp. Mark Epstein-Affiliated Entity 12/4/2015 E Trade Bank Lesley Groff Alleged Epstein Co-Conspirator 1/3/2017 First National Bank of Omaha Southern Financial LLC Epstein-Controlled Entity 5/12/2014 First Republic Bank Lesley Groff Alleged Epstein Co-Conspirator 12/19/2018 Merrill

318 FedEx Standard Ovemght FedEx &memo Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

dEx Standard Ovemght FedEx &memo Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 100224843

318 FedEx Standard Ovemght FedEx &memo Sender DARREN INDYKE NYSG LLC 457 MADISON AVE NEW YORK NY 10

020 AaPOD. Cdfoct Donna 021 Gabel. Danotlic 131 Corral. 3rd Paris Rosen 1Mnaaa 136 Gad. %pad. 14D Rekon 137 Gad. Pvepasi. Ron Mortal 406 Omaha Funds COD. Pratt Green 466 Carl COO. Pad O. Damao 410 AsaPOD. COD. hoped. Domestic 412 AsaPOD. ECCO. Prepaid. Dortome 415 AsaPOD. Cluaraord F