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DIVIDUAL PARTY In Section 3. Account Ovmaship Somme 3A. Individual Details (for all parties) Indlvkluars Name Darren Indyke . 00000486405 Date of Earth: Country of Residence: USA Country of Citizenship: USA Address of primary residence: Has client resided outside of hkszher country of national
No court cases SOUTHERN TRUST INC: No negative media Court Case -. Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the Ant Clearance attached Court Cases have been cl
you to Ben Sasse, the Republican senator from Nebraska, for joining with 15 Democrats and going back to the Justice Department and saying, "What on Earth happened? This is a clear miscarriage of justice. Investigate it," because I think it's against that political climate of goodwill that you now hav
, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management busin
you to Ben Sasse, the Republican senator from Nebraska, for joining with IS Democrats and going back to the Justice Department and saying, "What on Earth happened? This is a clear miscarriage of justice. Investigate it," because I think it's against that political climate of goodwill that you now hav
, trading options, he made partner four years later, with former Chief Executive Officer Jimmy Cayne praising his skills. He left in 1981 to set up J. Epstein & Co., but one bank executive said he remained close to Cayne and Greenberg and was a client until Bear Stearns' demise. Epstein's money management busin
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len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way
Entities connected to both Earth and J. Epstein & Co.

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Financial Trust Company
ORGANIZATION
George W. Bush
PERSON
U.S. Virgin Islands
LOCATION
Prince Andrew
PERSON
Marc Rich
PERSON
Harvey Weinstein
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Bear Stearns
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSON
Samantha Power
PERSONSouthern Trust Company
ORGANIZATION
Barack Obama
PERSON