STATE WILLIAM M. GARDNER Business Information basior. Ikea. °waren Name MARIO MAI TT. INC /Inas TVp Dans PRA, r.P.S. Dunes Citawn Dap 01,01 it Darrel rereuree n liandonlet olnl Pr} Pomp' Olhar Aeon. I. 'OK %Owls. Owner.* MI I A • tuna la cepa salmi Ile. New 81 S• Dag.. Iwpetal MAI en.aYn L

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ity Identifier NY CUSP. 10122118 334,712.00 56.9000 Security Identifier: 01$ CUSP: 25468796 109.9300 Accrued Moine Income This Yen 30-Day Darrel Yield Yield 0.00 $0.00 $0.00 Unrealized Gan loss 142.84 $142 84 $142 84 0.90% 091% Estimated Estimated Annual Income Yield 284.500 00

rize any negative results from the database searches indicated above: DARREN INDYKE: KYC approved In case #1133377 Negative media: only references Darrel briefly as a lawyer who helped subdivided a townhouse. JEFFREY EPSTEIN: KYC Approved and all pertaining documents in case I:1121.718 and 01082293.

Prepaid Domestic 020 0.4.04P®. Collect. Domestic 021 Calcml. Domesie 030 COO. OAK'. Domestic 031 0000. Caleel. Dorrmit 032 COO COD. Cotes. Darrel 033 Guaranteed Funds COO. Gotaxi. Domestic 136 Gremet Prepaid. Nee Return 408 Guaranteed Funds COO. Propad, Domestic 409 Cosh COD. Raped. Dom

K. Jean A Signer Indyke Authorized Signer Wiebr Authorized Signer Harry Zorro Management, LLC Authorized Signer Jeffre) Authorized Signer Darrel' Authorized Signer Karen Authorized Signer Brice This communication may contain confidential and/or privileged information. If you are not the i

lan D Authorized Signer Jeffre) Authorized Signer Harry Authorized Signer Darrel Prytanee, LLC Authorized Signer Jeffre) Authorized Signer Darrel Authorized Signer CaroIf Camill Authorized Signer Etienn Sinew CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_0022346

ner Harry Authorized Signer Darrer Authorized Signer Jean A Wiebr Southern Trust Company, Inc Authorized Signer Jeffrel Authorized Signer Darrel. Authorized Signer Jean A Wiebr The 2007 Jeffrey E. Epstein Insurance Trust #3 Authorized Signer Darrer Authorized Signer Richar The 2017

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ion. pdf Janet Signed credit card application. Thanks Jeanne From: Young, Janet E Sent Monday, March 25, 2013 1:09 Pel To: Jeanne Brennan Cc 'Darrel lndyke'; Pg-Seryice1318; Richard Kahn; bellakke; Marry Beller ; Nelson, Justin (0; Travers„ Scott B Subject RE: Southern Trust Company, Inc Credit c

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elow is your schedule tomorrow, we can always move Neal to another time) Tues. Sept 25, 2018 NY 11:00am Appt w/Lany Delson 3:00pm Appt w/Rich and Darrel° 5:00pm Appt w/Neal Kassell 8:00 Appt w/Borge Brende and Michael Wolff (Michael friend) EFTA_R1_01054292 EFTA02258790

Gordo Subject: =/b>Fwd: 4X4 Truck =It;$15K Date: =/b>August 2, 2017 at 11:09:17 AM =DT To: =/b>Rich Kahn Cc: Zorro Ranch FYI, attache reply =rom Darrel how do you wish to proceed regarding Steve's =oan Forwarded message = From: Darrel =lemen Date:=Mon, Jul 31, 2017 at 2:58 PM Subject: 4X4 Truc

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