Epstein Secrets

Darren Indyke Please confirm material changes to this account and whether RP's identified above are correct or not? Please note that in some docs, Richard Kahn reflects in Self Certification form (signed in 2016) and Form 990 (also from 2016), both attached for reference. However Richard does not appear in

y — Darren Indyke Director & Treasurer — Richard Kahn Please confirm material changes to this account

es onabove accounts, thanks. Kind Regards, fcid:1 [email protected] EFTA01351890 Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management 81, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063 , India

y negative results from the database searches indicated above:" (KG - RESOLVED) 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. (KG - RESOLVED) 6) Please provide the FinCEN CDD Form. (KG - RESOLVED) 7) Due to recent DB Force enhancements, all structured country fields (i.e.

an locate the IDs for Darren Indyke and Richard D Kahn. (KG - RESOLVED) 6) Please provide the FinCEN CD

ejection point no. 9 - I've attached the sots confirmation for Karyna shuliak in the case. Thanks & Regards Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited wealth Management Floor 1, 81, DB Centre Mumbai Nirlon Knowled e Park western Express Highway, Goregaon East, Mumbai 400063, India Tel.: Email:

Darren K. Indyke Karyna Shuliak Richard D. Kahn • • • Below are the details required to complete the 2019 Periodic Review :- Beneficiary of Beneficiary of Beneficiary of Beneficiary of Benefic

Darren K. Indyke Karyna Shuliak Richard D. Kahn • • • Below are the details required to complete

CIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Tel.: + Email: <Karyna Shuliak ID.pdr> <Karyna Shuliak_Latest tape> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

Butterfly Trust Jeffrey E. Epstein Harry Beller Erika Kellerhals Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below are the details required to complete the 2019 Periodic Review :- Account Holder Grantor of Butterfly Trust Trustee & Auth Signor Trustee

als Darren K. Indyke Karyna Shuliak Richard D. Kahn "• Below are the details required to complete th

CIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, Bi, 08 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India CONFIDENTIAL

e LLC - Account Holder Jeffrey E. Epstein U60, Sole Member of Neptune LLC & Auth Signor Harry Beller Auth Signor Darren K. Indyke Auth Signor Richard D. Kahn EFTA01427066 Manager of Neptune LLC Butterfly Trust Account Holder Jeffrey E. Epstein Grantor of Butterfly Trust Harry Beller Trustee & Auth

Signor Darren K. Indyke Auth Signor Richard D. Kahn EFTA01427066 Manager of Neptune LLC Butterfly

ewart. We will update records accordingly. Kind Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon - 400063 , India Tel. Mobi

Darren K. Indyke Karyna Shuliak Richard D. Kahn Beneficiary of Butterfly Trust Beneficiary of B

CIAL RELATIONSHIP accounts. Kindly assist with the above. Thanks is advance. Kind Regards, <image001.gif> Mayur Rathod KYC Case Representative Deutsche CIB Centre Private Limited Wealth Management Floor 1, B1, D8 Centre Mumbai Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 40O063, India <Karyna Shuli