EFTA01656524

FinCEN I Financial Crimes Enforcement Network United Sala Decagonal' ci the ft.:only BSAR Transcript BSA: 31000155070501 and DCN: Filing Information Type of Report Initial Report Filing Date 10/01/2019 Received Date 10/01/2019 Entry Date 10/02/2019 Submission Method Electronic batch filing Subject Information Subject 1 of 25: AVILOOP LL: Role Subject Individual/Organization Organization Last(or Entity) Name AVILOOP LLC EIN 452202733 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 340 COMMERCIAL ST 4TH FLOOR 340 COMMERCIAL ST FL 4 - Enhanced City MANCHESTER MANCHESTER - Enhanced State NH NH - Enhanced ZIP Code 03101 03101-1121 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number (917) 476-9463 Website(s) https://aviloop.com Occupation/Type of Business Aviation Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number 9245193373 Financial Institution TIN 010137770 Subject 2 of 25 : BIRCH TREE BR LLC Role Subject Individual/Organization Organization Page 1 The enclosed nformatico was connected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treats accordingly. The information may be used only for a purpose consistent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal vicinity. akin to ccofidential informant tips. Unauthorized release of information collected wider the 0SA may result in criminal or civil :webs:. LOSOLOSSWOM Val EFTA01656524 FinCEN I Financial Crimes Enforcement Network United Sums Dcpattment d Me ricbuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Last(or Entity) Name BIRCH TREE BR LLC EIN 831601902 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 5300 W ATLANTIC AVE 602 5300 W ATLANTIC AVE STE 602 - Enhanced City DELRAY BEACH DELRAY BEACH - Enhanced State FL FL - Enhanced ZIP Code 33484-8833 33484-8833 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number (973) 908-9233 Occupation/Type of Business Administrative Management Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number 4343223212 Financial Institution TIN 010137770 Su ' jest 3 • f 25 : utterfly Trust Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Butterfly Trust Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address co HBRK Associates Inc 575 Lexington Ave 4th Fl CO HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FL - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 Page 2 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treated accadingty. The information may be used only fa a purpose consistent with a crwrimat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. incluctIg analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. LOSOLOGSWOOLC.VS9 EFTA01656525 FinCEN I Financial Crimes Enforcement Network United States ()Tatman of the In:gouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information 10022 - Enhanced Country US US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institutton(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes II II Role Subject Individual/Organization Individual Last(or Entity) Name First Name Middle Name ■ Gender Type Female Date of Birth SSN/ITIN Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country Phone Number(s) Type Number Email(s) Occupation/Type of Business Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN Relationship of Subject Affected Account(s) Account Number Financial Institution TIN Page 3 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regdations implementing the BSA. See 31 U.S.C. 5311. et seg.: 31 CFR Chapter X. The reformation a sensitive n nature and is to be treats accadingty. The information may be used only fa a purpose consistent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluttlg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crones Enforcement Network or his authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paystale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil sanctions. lOSOLOS91000IC VSO EFTA01656526 FinCEN I Financial Crimes Enforcement Network ealltd Sacs peps intent of the forbuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Subject 5 of 25 : DARREN K INDYKE PLLC Role Subject Individual/Organization Organization Last(or Entity) Name DARREN K INDYKE PLLC EIN 300503849 Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 575 LEXINGTON AVE 4TH 575 LEXINGTON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022-6146 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number Occupation/Type of Business Law Office Corroborative Statement to Filer No Relationship to Reporting Institutions) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Accounts) Account 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 Account Number Financial Institution TIN 010137770 Subject 6 of 25 : Epstein Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name Epstein First Name Jeffrey Gender Type Male Page 4 The enclosed mformatico was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regttations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive n nature and is to be treats accadingly. The information may be used only for a purpose consistent with a ernwial. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or countermtelligence activities. inclueng analysis. to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. di:err-ed. or transmitted without prior approval of the Director of Fnancial Crnses Enforcement Network or his authorized delegate. Suspicious activity reports filed under the OSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. lOSOLO9S1000IC VS9 EFTA01656527 FinCEN Financial Crimes Enforcement Network United Stan Department of the I icouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Date of Birth Fomi(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address co HBRK Associates 575 Lexington Ave 4th Fl CO HBRK ASSOCIATES 575 LEXINGTON AVE 4TH FL - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022 - Enhanced Country US US - Enhanced Occupation/Type of Business Finance Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name F T Real Estate Inc Fomi(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution TIN 010137770 Page 5 The enclosed mformation was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Depatment of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is to be treats accadingly The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclucren analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crams Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of ccivs.ble criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected wider the SSA may result in criminal or civil :webs:. L090L0991000IC VS9 EFTA01656528 FinCEN I Financial Crimes Enforcement Network United Saes Deps man d the Ticbuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Institution(s) Subject 8 of 25 : HBRK ASSO Role Individual/Organization Last(or Entity) Name EIN Fonn(s) of Identification Address(es) Phone Number(s) Email(s) Occupation/Type of Business Corroborative Statement to Filer Relationship to Reporting Institution(s) Affected Account(s) Relationship of Subject No Relationship: Yes CIAI LS INC Subject Organization HBRK ASSOCIATES INC 300503838 Identification Unknown Yes Address Type Subject permanent/mailing address Street Address 575 LEXINGTON AVE 4TH FLOOR 575 LEXINGTON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022-6146 - Enhanced Country US US - Enhanced Phone Number 1 of 2 Type Mobile Number Phone Number 2 of 2 Type Work Number Accounting Services No Institution TIN 010137770 Relationship of Subject Customer. Yes Account 1 of 8 Account Number 4332217565 Financial Institution TIN 010137770 Account 2 of 8 Account Number 4332212771 Financial Institution TIN 010137770 Account 3 of 8 Page 6 The enclosed nformatim was ca ected and disseminated under provision: of the Bank Secrecy Act (Ihe SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treats accadingly The information may be used only fa a purpose consistent with acrmnal, tax. or regulatory nvestigation or proceeding. or in the conduct of Intelligence or counterntelligence activities. incluemg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil :maim:. LOSOL0991000IC.VS9 EFTA01656529 FinCEN I Financial Crimes Enforcement Network WI'S Sows ()optimal' ditto. Tianuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Account Number 4332217557 Financial Institution TIN 010137770 Account 4 of 8 Account Number 4332217573 Financial Institution TIN 010137770 Account 5 of 8 Account Number 4332217599 Financial Institution TIN 010137770 Account 6 of 8 Account Number 4332217771 Financial Institution TIN 010137770 Account 7 of 8 Account Number 4332216963 Financial Institution 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 Address City State ZIP Code County US US - Enhanced Address 2 of 2 Address Type Subject permanent/mailing address Street Address Page 7 The enclosed mformatico was connected and disseminated under provisions of the Bank Secrecy Act (Ibe BSA) and U.S. Department of the Treasury reguLations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accordingly. The information may be used only for a purpose con ustent with acrrnma tat. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis, to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without scion approval of the Director of Financial Cranes Enforcement Network or he authorized delegate. Suspicious activity reports fed under the GSA must be treated mth particular care given that they contain unsubstantiated allegations of coastle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may recult in criminal or civil sanction:. LOSOL0591.000IC.VS9 EFTA01656530 FinCEN I Financial Crimes Enforcement Network United Sacs Dcar intent dtc Treasury BSAR Transcript BSA: 31000155070501 and DCN: Subject Information City State ZIP Code Country I US - Enhanced Occupation/Type of Business Short Term Investments Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 10 of 25 : Hyperion Air LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Hyperion Air LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Occupation/Type of Business Aviation Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 1010137770 Relationship of Subject No Relationship: Yes Page 8 The enclosed reformation was collected and disseminated under provision: of the Bank Secrecy Act (Me BSA) and U.S. Depatment of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treated accadingly The information may be used only for a purpose con nstent with acrmna tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclutfng analysis. to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or hi: authorized delegate. Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil swam:. 1.090L095WOOIC VS9 EFTA01656531 FinCEN Financial Crimes Enforcement Network United SOWS Dcat bunt of the Ttaouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Subject 11 of 25 : INDYKE Role Subject Individual/Organization Individual Last(or Entity) Name INDYKE First Name DARREN Middle Name K Gender Type Male Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number FL Issuing State Code Issuing State Florida Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address I City State ZIP Code Country US - Enhanced Phone Number(s) Phone Number 1 of 3 Type Mobile Number Phone Number 2 of 3 Type Work Number Phone Number 3 of 3 Type Residence Number Email(s) Occupation/Type of Business Attorney Corroborative Statement to No Page 9 The enclosed reformation was ca ected and disseminated under provisions of the Bank Secrecy Act Otte SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive ri nature and is to be treats accadingly. The information may be used only fa a purpose con ustent with acr.-mat. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluttn analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Grins Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider the BSA may result in criminsi or civil :miens:. LOSOLOSSLOONC VS9 EFTA01656532 FinCEN I Financial Crimes Enforcement Network United Saes Department of the Tiasury BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Filer Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 5 Account Number Financial Institution TIN 010137770 Account 2 of 5 Account Number Financial Institution TIN 010137770 Account 3 of 5 Account Numb Financial Institution TIN 010137770 Account 4 of 5 Account Number Financial Institution TIN 010137770 Account 5 of 5 Account Number 010137770 Financial Institution TIN Subject 12 of 25 JEGE LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name JEGE LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/maiting address Street Address co HBRK Associates Inc 575 Lexington Ave 4th Fl CO HBRK ASSOCIATES INC 575 LEXINGTON AVE 4TH FL - Enhanced City New York NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022 - Enhanced Country US US - Enhanced Corroborative Statement to Filer No Page 10 The enclosed mformatico was cSected and disseminated under provisions of the Bank Secrecy Act (lbe BSA) and U.S. Department of Ube Treasury reguLations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accadingly. The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Cranes Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passiale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. L090L0951.0001£ VS9 EFTA01656533 FinCEN I Financial Crimes Enforcement Network United Sacs Department of the itcbuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Relationship to Reporting Institution(s) Institution TIN [ 010137770 Relationship of Subject No Relationship: Yes Subject 13 of 25 : JSC INTERIORS LLC Role Subject Individual/Organization Organization Last(or Entity) Name EIN 472294796 Fonn(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 575 LEXINGTON AVE FL 4 575 LEXINGTON AVE FL 4 - Enhanced City NEW YORK NEW YORK - Enhanced State NY NY - Enhanced ZIP Code 10022 10022-6146 - Enhanced Country US US - Enhanced Phone Number(s) Type Work Number Email(s) Occupation/Type of Business Interior Design Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 14 of 25 : KAHN Role Subject Individual/Organization Individual Last(or Entity) Name KAHN First Name RICHARD Gender Type Date of Birth SSN/ITIN Page 11 The enclosed nformatico was collected and disseminated under provisions of the Bank Secrecy Act (the OSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treated accordingly. The information may be used only fa a purpose consistent with a crrnmat. tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Cranes Enforcement Netwakor he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passiale criminal activity. akin to ccolldential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil swam:. LOSOL0991000IC.VSO EFTA01656534 FinCEN I Financial Crimes Enforcement Network UMW ScK% Deportment of the riasury BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NY Issuing State New York Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Work Number Phone Number 2 of 2 Type Work Number Email(s) Occupation/Type of Business Accountant Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 9 Account Number Financial Institution TIN 010137770 Account 2 of 9 Account Number Financial Institution TIN 010137770 Account 3 of 9 Account Number Financial Institution TIN 010137770 Page 12 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a sensitive n nature and is to be treats accadingty. The information may be used only fa a purpose con ustent with a crrnmat. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. inclueng analysis, to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Critics Enforcement Netwakor his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pcivstle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :miens:. l090L0991000IC.VS9 EFTA01656535 FinCEN I Financial Crimes Enforcement Network Unital Saes Damon= of the Ttauty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Account 4 of 9 Account Number Financial Institution TIN 010137770 Account 5 of 9 Account Number Financial Institution TIN Account 6 of 9 Account Number Financial Institution TIN 010137770 Account 7 of 9 Account Number Financial Institution TIN 010137770 Account 8 of 9 Account Number Financial Institution TIN 010137770 Account 9 of 9 Account Number Financial Institution TIN 010137770 Subject 15 of 25 : KLEIN Role Subject Individual/Organization Individual No Known Acct. Involved Yes Last(or Entity) Name KLEIN First Name BELLA Gender Type Female Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number- Issuing State Code NY Issuing State New York Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address City Page 13 The enclosed eformatico was corrected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The eformation a senative n nature and is. to be treats accordingly. The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory evestigation or proceeding. or in the conduct of etelligence or counteretelligence activities. inclueng analysis. to protect against etemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval ol the Director of Feancial Cranes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pciastle criminal activity. akin to ccofidentml informant tips. Unauthorized release ol information collected Ceder the BSA may result in criminal or civil :webs:. 1090L099100018.VS8 EFTA01656536 FinCEN I Financial Crimes Enforcement Network United Sc316 Depattment d Me ricmuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information State ZIP Code Country US US - Enhanced Phone Number(s) Type Mobile Number Email(s) Occupation/Type of Business Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Subject 16 of 25 LSJL LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name LSJE LLC Fonn(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 17 of 25: MARCINKO Role Subject Individual/Organization Individual Page 14 The enclosed reformation was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation a senative m nature and is to be treats accadingly. The information may be used only for a purpose con ustent with a crrnmat. tax. or regulatory mvestigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis, to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Crates Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil :wens:. L090L099L000L£.VSB EFTA01656537 FinCEN I Financial Crimes Enforcement Network United Sums ()cps °nen' of Mc ricouty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Last(or Entity) Name Gender Type Female Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code Issuing State Issuing Country Code Address(es) Address Type Street Address City State ZIP Code Country Phone Number(s) Type Number Email(s) Occupation/Type of Business Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account 1 of 2 Account Number Financial Institution TIN 010137770 Account 2 of 2 010137770 Subject 18 of 25 NES LLC Role Subject Page 15 The enclosed nformatico was collected and disseminated under provision: of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive ti nature and is to be treats accadingly. The information may be used only fa a purpose con ustent with acrmnal, tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. indueng analysis. to protect against nternational terrorism. See 31 U. S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Frnancial Crites Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paastle criminal actmty. akin to confidential informant tips. Unauthorized release of information collected older the BSA may result in criminal or civil :webs:. L090L0951.000LE.VS9 EFTA01656538 FinCEN I Financial Crimes Enforcement Network United Seam Department of the Ttmusy BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name NES LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Qtr 83 6100 RED QTR 83 - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 19 of 25 : Neptune LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Neptune LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr 83 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Page 16 The enclosed reformation was collected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treats accadingly. The information may be used only for a purpose consistent with a crrnmat. tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. induCen analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated mth particular care given that they contain unsubstantiated allegations of pcmsiale criminal activity. akin to confidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. L090L095WOOIC VS9 EFTA01656539 FinCEN I Financial Crimes Enforcement Network United Sacs ()Tatman of the rtabuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Relationship to Reporting Institufion(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 20 of 25 Plan 0 LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Plan D LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter B3 6100 RED HOOK QUARTER B3 - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 21 of 25 SAIPHLR Role Subject Individual/Organization Individual Last(or Entity) Name SAIPHER First Name MICHELLE Middle Name F Gender Type Female Date of Birth SSN/ITIN Form(s) of Identification Identification Type Driver's license/State ID Identification Number Issuing State Code NJ Issuing State New Jersey Issuing Country Code US Page 17 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regaations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive n nature and is to be treats accadingly. The information may be used only fa a purpose consistent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. incluctIg analysis. to protect against ntemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crnes Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminsi or civil sanctions. LOSOLOSSLOONC VS9 EFTA01656540 FinCEN I Financial Crimes Enforcement Network United S Deps malt of the Ttanuty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information Address(es) Address Type Subject permanent/mailing address Street Address City State ZIP Code Country US US - Enhanced Phone Number(s) Phone Number 1 of 2 Type Mobile Number Phone Number 2 of 2 Type Residence Number Corroborative Statement to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject Customer. Yes Affected Account(s) Account Number Financial Institution TIN 010137770 Subject 22 of 25 Southern Country International Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Country International Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 Page 18 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive n nature and is to be treats accadingly. The information may be used only fa a purpose con ustent with acrmna tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. incluttlg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without Ow approval of the Director of Fnancial Craws Enforcement Network or he authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to confidential informant tips. Unauthorized release of infamaton collected wider the BSA may recult in criminal or civil :webs:. L090L0951.0001£ VS9 EFTA01656541 FinCEN I Financial Crimes Enforcement Network United Saks Department of the Tia+uty BSAR Transcript BSA: 31000155070501 and DCN: Subject Information 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 23 of 25 : Southern Financial LLC Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Financial LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Quarter B3 6100 RED HOOK QUARTER B3 - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Institution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 24 of 25 Southern Trust Company Inc Role Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Southern Trust Company Inc Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas Page 19 The enclosed nformatico was collected and disseminated under provision: of the Bank Secrecy Act (the SSA) and U.S. Department of Ube Treasury regtations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive n nature and is to be treats accadingly. The information may be used only for a purpose con ustent with aarm-ml, tax. or regulatory investigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclucfng analysis. to protect against ntemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Fnancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of paystle criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected wider the BSA may rezult in criminal or civil sanction:. 1090L0991000IC.VS9 EFTA01656542 FinCEN I Financial Crimes Enforcement Network United Stan Dtpattntatt cite To:busy BSAR Transcript BSA: 31000155070501 and DCN: Subject Information ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Subject 25 of 25 : Zorro Management LLC Role j Subject Individual/Organization Organization No Known Acct. Involved Yes Last(or Entity) Name Zorro Management LLC Form(s) of Identification Identification Unknown Yes Address(es) Address Type Subject permanent/mailing address Street Address 6100 Red Hook Qtr B3 6100 RED HOOK QTRS - Enhanced City St Thomas ST THOMAS - Enhanced State VI VI - Enhanced ZIP Code 00802 00802-1348 - Enhanced Country VI US - Enhanced Corroborative Statement to Filer No Relationship to Reporting Insfitution(s) Institution TIN 010137770 Relationship of Subject No Relationship: Yes Suspicious Activity Information Amount Involved $47,296,860 Date or Date Range of Activity 05/07/2015 - 08/29/2019 Money laundering Suspicious EFT/wire transfers Suspicious concerning the source of funds Page 20 The enclosed mformation was collected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be heated accadingly. The information may be used only for a purpose consistent with acrmna tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclutfen analysis. to protect against mtemational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Feancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of pose stle criminal activity. akin to ccofidenhal informant tips. Unauthorized release of information collected older the 0SA may result in aiminal or civil sanctions. LOSOLOS9L0001£ VS9 EFTA01656543 FinCEN I Financial Crimes Enforcement Network United Seams peps intent of the Tioauty BSAR Transcript BSA: 31000155070501 and DCN: Suspicious Activity Information Suspicious use of multiple accounts Financial instrument or payment mechanism U.S. Currency Funds transfer Financial product Deposit account Activity Location . . • a . • of 1 No Branch Activity Involved Yes Type of Financial Institution Depository institution Primary Regulator OCC Legal Name TO Bank, NA Financial Institution Alternate Name TD Bank EIN 010137770 Address Address Type Address where transaction occurred Street Address 2035 Limestone Road 2035 LIMESTONE RD - Enhanced City Wilmington WILMINGTON - Enhanced State DE DE - Enhanced ZIP Code 19808 19808-5529 - Enhanced Country US US - Enhanced Filer Information Primary Regulator OCC Filer Name TD Bank, NA Alternate Name TD Bank EIN 010137770 Address Address Type Reporting party address Street Address 2035 Limestone Road 2035 LIMESTONE RD - Enhanced City Wilmington WILMINGTON - Enhanced State DE DE - Enhanced Page 21 The enclosed reformation was collected and disseminated under provisions oldie Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chapter X. The nformation a sensitive ri nature and is to be treats accadingly. The information may be used only fa a purpose consistent with acr.-mat. tax. or regulatory nvestigation or proceeding. or in the conduct of intelligence or counterntelligence activities. induckua analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Friancial Crones Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passtle criminal activity. akin to ccofidenhal inform ant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil :webs:. LOSOLOSMONC VS9 EFTA01656544 l'inCEN I Financial Crimes Enforcement Network United Sows Departmait A the rt.:bury BSAR Transcript BSA: 31000155070501 and DCN: Filer Information ZIP Code 19808 19808-5529 - Enhanced Country US US - Enhanced Type of Financial Institution Depository institution RSSD Number 497404 Contact for Assistance Full Name TDBank FIU Phone Number (207) 755-4158 Phone Type Work Law Enforcement Information No Law Enforcement Information Available Narrative Report ID Number (GM): 2019-43693 Note due to the 17,000 character limited of the SAR narrative section, this narrative has been abbreviated. The SAR form, however, contains a complete listing of suspects and affected accounts. A complete version of this narrative is available with the SAR supporting documentation. Suspicious activity was identified in multiple TDBNA business and personal accounts in which both the sources of funds and the owners of the destination accounts were found to be linked to financier Jeffrey Epstein. A majority of the affected accounts were opened in 2019 and the subsequent funding of those accounts appears to have been conducted in a willfully deceitful manner intended to disguise the sources of funds as originating with Jeffrey Epstein. Negative publicity surrounding Epstein includes uncertainty regarding his sources of wealth, therefore the ultimate sources of funding for the 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 described as Epstein's attorney, and both were named as executors for Epstein's estate. Darren K. Indyke has maintained Page 22 The enclosed eformaticn was colected and disseminated under provisions of the Bank Secrecy Act Otte SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311, et seq.: 31 CFR Chwter X. The eformation is sensitive et nature and is to be treated accordingly. The information may be used only la a purpose con ustent with a crams{ tax. or regulatory evestigation or proceeding. or in the conduct of etelligence or counteretelligence activities. inclueng analysis, to protect against eternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. dixIo--ed. or transmitted without prior approval of the Director of Feancial Crates Enforcement Network or his authorized delegate Suspicious activity reports fled under the BSA must be treated with particular care given that they contain unsubstantiated allegations of paszable criminal activity. akin to cceklental informant tips- Unauthorized release of information collected ruder the BSA may result in criminal or civil sanctions. 1090L0991000 IC :VSEI EFTA01656545 di F -in . CEN I Financial Crimes Enforcement Network United Sates Der's (trait of the Treasury BSAR Transcript BSA: 31000155070501 and DCN: Narrative personal accounts at TD Bank since 2004; however, he opened two business accounts for his law office (Darren K. Indyke PLLC) in February and April 2019, coinciding with the opening of business accounts at TD Bank by Richard D. Kahn, under the name HBRK Associates Inc. This business was described to TD Bank as providing accounting and other services to Ultra High Net Worth individuals, however the activity in the accounts since they were opened does not suggest the existence of any clients other than Jeffrey Epstein. Recent civil lawsuits filed against Jeffrey Epstein's estate allege that HBRK employees worked for and at the direction of Jeffrey Epstein and that the employees specifically targeted underprivileged, emotionally vulnerable and/or economically disadvantaged young females. These allegations raise concerns regarding not only the sources of funds, but also the disposition of some of those funds at TD Bank (for example, included in this narrative are what appear to be payments of tuition for a female student through an HBRK account). Regarding S she is a former model and- and has been linked to Jeffrey Epstein in media. She is included 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 this SAR are referenced in the transactional analysis below. The inflow of funds to the affected accounts cited in this narrative follows a similar pattern, with wire transfers from accounts located primarily at Deutsche Bank, Charles Schwab & Co, and Firstbank Puerto Rico, sometimes including references to entities linked in media to Jeffrey Epstein. The wires typically list the originator's address as either c/o HBRK Associates in New York or an address in the US Virgin Islands that is linked in media and public records to Jeffrey Epstein (6100 Red Hook Quarter, B3, St. Thomas, 00802, US Virgin Islands). The total amount of suspicious activity cited in this SAR is $47,296,860, consisting primarily of inbound wire transfers, as well as a few deposited checks. The review period is 09/01/14 through 09/25/19, with suspicious activity occurring between 05/07/15 and 08/29/19, and facts determined on 09/17/19. This is the first SAR filed regarding Richard Kahn, HBRK Associates Inc, JSC Interiors LLC, S Darren K. Indyke, Harlequin Dane LLC, Darren K. Indyke PLLC, Birch TreeBr LLC, Michelle F. Saipher, S Aviloop LLC, or Bella Klein, by Page 23 The enclosed eformation was colected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chwter X. The eformation is sensitive it nature and is to be treated accordingly. The information may be used only for a purpose conastent with a crew*, tax. or regulatory Awe:ligation or proceeding. or in the conduct of etelligence or counteretelligence activities. includng analysis. to protect against eternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. dtsclo--ed. or transmitted without pior approval of the Director of Feancial Crates Enforcement Network or his authorized delegate. Suspicious activity reports feed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passable criminal activity. akin to ccnklenbal informant tips- Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. LOSOLOS9 1.000 LC :VSEI EFTA01656546 FinCEN I Financial , Crimes Enforcement Network I- rated Nato Dept mict. c cif itc 1 amity BSAR Transcript BSA: 31000155070501 and DCN: Narrative the AML Department of TD Bank in the past five years. The following is a breakdown of the suspicious activity for each affected account: personal checking account, opened on 04/29/15. The sole authorized signer is Darren K. Indyke. A business entity, Harlequin Dane LLC, is also listed as being associated with this account. According to bank records, Harlequin Dane LLC is utilized for short-term investments, and Darren K. Indyke is the professional service provider (attorney) that provides legal advice. Account 4306892533 has been funded by seven suspicious wire transfers, totaling $7,750,000 between 05/07/15 and 11/20/18. All seven wire transfers were received from the same entity, Southern Financial LLC, with one for $2,000,000 debiting an account (86730320) at TD Ameritrade, one for $1,000,000 debiting an account (N4G-023804-2) at Pershing, and the remaining five debiting account 42952771 at Deutsche Bank. The above wires represent the primary sources of funding for account 4306892533 since it was opened in 2015. Southern Financial LLC is an entity that appears to be linked to Jeffrey Epstein in public records and media, and it 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 Title Group LLC (Boca Raton, FL), JR Watersports Inc (Boynton Beach, FL), Jetsmarter (Fort Lauderdale, FL), and eight wire transfers sent to the same Deutsche Bank account (42952771) of Southern Financial LLC, totaling 5221,050 between 05/05/17 and 05/07/19, with memos referencing loan payments. personal checking account, opened on 02/27/04. The authorized signers are Darren K. Indyke and Michelle F. Saipher. The current occupation for Michelle Saipher is unknown, however public records indicate she was previously employed as a managing member for Harlequin Dane LLC. On 07/16/15, account was credited by a suspicious $3,000,000 wire transfer from the FirstBank Puerto Rico account Page 24 The enclosed mformaticn was collected and disseminated under provisions of the Bank Secrecy Act Otte SSA) and U.S. Department of the Treasury reguLstions implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation is sensitive m nature and is to be treated accordingly. The information may be used only fa a purpose consistent with a crrnmal. tax. or regulatory investigation or proceeding. or in the conduct of mtelligence or countermtelligence activities. inclueng analysis. to protect against mtemational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Financial Cranes Enforcement Netwak h's authorized delegate. Suspicious activity reports filed under the GSA must be treated wIth particular care given that they contain unsubstantiated allegations of pass.ble criminal activity. akin to ccofidential informant tips. Unauthorized release of infamaton collected older the GSA may result in criminal or civil sanclicns. LOSOL0991000IX:VSEI EFTA01656547 FinCEN I Financial Crimes Enforcement Network United Seas Department of the Treasury BSAR Transcript BSA: 31000155070501 and DCN: Narrative (7171030966) of F T Real Estate Inc, 6100 Red Hook Qtr B3, St. Thomas, US Virgin Islands. Memo real estate transaction. F T Real Estate Inc is an entity linked to Jeffrey Epstein via public records and media, and F T may be a reference to Financial Trust, as Epstein was the CEO of Financial Trust Co, an entity for which little appears to be publicly known. This wire credit primarily funded a $2,839,259.73 outbound wire transfer to Horizon Title Services Inc in West Palm Beach, FL. The memo references closing costs for 6030 Le Lac Road (the current residential address on file at TD Bank for Darren K. Indyke). On 04/01/19, account was credited by a suspicious $1,060,880 wire transfer from the Morgan Stanley account of Bella Klein TTEE, 6100 Red Hook Quarter B3, St. Thomas 00802 US Virgin Islands (followed on 04/16/19 by an $82 wire from the same entity/account). A Linkedln profile was located for a Bella Klein employed as Assistant Controller at HBRK and an accountant at HBRK since November 1999. Bella Klein is also listed as a contact for HBRK Associates Inc in TD Bank on-boarding documents I 1. Bella Klein also maintains personal accounts at TD Bank, however no suspicious activity was detected in those accounts. The wire crediting the account 04/01/19 does not appear to have funded any specific debits, overall debits since 04/01/19 are consistent with general personal expenses. 4343223212: business checking account (Birch Tree Br LLC), opened on 08/23/18. The sole authorized signer and 100% beneficial owner (according to bank records) is Darren K. Indyke. According to opening documentation, the nature of Birch Tree Br LLC's business is Administrative Management and General Management Services. Aside from directory listings, little publicly available information was located for Birch Tree Br LLC. The business was incorporated in Florida on 08/14/18, with Darren Indyke listed as the sole member. Account 4343223212 was credited by two suspicious wire transfers, as follows: $200,000 on 08/29/18 from the Deutsche Bank account (42952771) of Southern Financial LLC c/o HBRK Associates, Inc (no memo), and $100,000 on 07/02/19 from the Firstbank Puerto Rico account (7211098521) of Southern Trust Company Inc. According to public records, Southern Trust Company Inc is a business entity founded in the US Virgin Islands by Jeffrey Epstein. The two wires represent the primary sources of funding for account 4343223212 since it was opened. The wires do not appear to have funded any specific debits, as overall debits consist of payments consistent with general business-related expenses. Page 25 The enclosed eformation was colected and disseminated under provisions of the Bank Secrecy Act (Me SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311, et seq.: 31 CFR Chwter X. The eformation is sensitive et nature and is to be treated accordingly. The information may be used only for a purpose conuslent with a crime* tax. or regulatory Awe:ligation or proceeding. Of in the conduct of etelligence err counteretelligence activitesoncludeg analysis, to protect against eternahonal terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. dixlosed. or transmitted without prior approval of the Director of Feancial Cranes Enforcement Network or his authorized delegate- Suspicious activity reports fled under the BSA must be treated with particular care given that they contain unsubstanbated allegations of pa:cable criminal activity. akin to conklenbal informant tips_ Unauthorized release of information collected ruder the BSA may result in criminal or civil sanctions. LOSOL0991000IX:VSEI EFTA01656548 FinCEN I Financial Crimes Enforcement Network United Sc pops tinetic u the lucousy BSAR Transcript BSA: 31000155070501 and DCN: Narrative However, noted were a few small checks payable to a private investigator located in Miami, FL (Roadruck Investigations). Birch Tree BR LLC also maintains a small business credit card issued by TD Bank with Darren Indyke as the authorized user, which includes purchases at various retailers, as well as debits to airlines and private jet-related entities such as Jetsmarter. The credit card is paid monthly via credits from account 4343223212 business checking account (Darren K. Indyke PLLC), opened on 02/06/19. The sole authorized signer and 100% beneficial owner (according to bank records) is Darren K. Indyke. Account opening documents list www.kirkland.com as the customer's website, however Darren Indyke is not currently listed in the site's attorney directory. Account has been funded by six suspicious wire transfers, totaling 5414,741 between 02/08/19 and 07/22/19. Three wires, totaling $114,741, were received from the Deutsche Bank account (42953707) of Darren K. Indyke PLLC c/o HBRK (memos reference to close DB account), two totaling $200,000 were received from the Deutsche Bank account (44129244) of Southern Trust Company, and one for $100,000 was received from the FirstBank Puerto Rico account (7211098521) of Southern Trust Company. Wire memos from Southern Trust Company reference legal fees. Credits also include a $2,000,000 transfer from related account (see below) and a $100,000 wire transfer from the TD Bank account (4332216997) of JSC Interiors LLC (see below). Debits of note in account include a $100,000 wire transfer to Black Bag Media in Arlington, VA (little publicly available information was located for this business, wire memo references an invoice) and a 51,188.72 check payable to Lesley Groff (cited in media as scheduler and travel coordinator for Jeffrey Epstein). Additional debits consist of payments to ADP, Bank of America, and law firms. IOLA account (Darren K. Indyke PLLC), opened on 04/05/19. The sole authorized signer and 100% beneficial owner (according to bank records) is Darren K. Indyke. Page 26 The enclosed nformation was colected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The reformation is sensitive n nature and is to be treated accordingly. The information may be used only for a purpose consistent with a crimes{ tax. or regulatory IlVeZii9d110f1 a proceeding. Of in the conduct of ntelligence Of counterntelligence activitiesoncluding analysis, to protect against international WIFODSM. See 31 U.S.C. 5311. The information carnet be further released. disseminated. disclo--ed. or transmitted without pior approval of the Director of Fnancial efilTICS Enforcement Network or his authorized delegate_ Suspicious activity reports filed under the BSA must be treated with particular care given that they contain unsubstantiated allegations of passable criminal activity. akin to confidential informant tips- Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. 1090L0991000IX:VSEI EFTA01656549 ) FinCEN I Financial Crimes Enforcement Network linIted Saes Depattmart of the notary BSAR Transcript BSA: 31000155070501 and DCN: Narrative Account was credited by three suspicious wire transfers totaling $14,657,830, as follows: on 04/18/19 $2,000,000 from the Deutsche Bank account (35269691) of Jeffrey Epstein c/o HBRK Associates, and two wires from the Charles Schwab and Co account (41224708) of Southern Trust Company Inc - $8,000,000 on 07/15/19 and S4,657,830 on 07/30/19. Debits include wire transfers to various law firms (including $200,000 to Black, Srebnick, Kornspan & Stumpf, referencing je retainer replenishment in the memo), a $2,000,000 transfer to related account (see above), and a $2,000,000 wire transfer to Representation Trust in New York, NY on 08/08/19 (memo legal fees). A majority of the funds from the wire credits remains on balance as of 09/25/19 (over $10 million). 4332212771: business checking account (HBRK Associates Inc), opened on 04/18/19. The sole authorized signer and 100% beneficial owner (according to bank records) is Richard Kahn. NES is also referenced on bank documentation for account 4332212771. Internet research indicates this is a reference to NES LLC, a company incorporated in New York in 1998 with a current address in the US Virgin Islands, and NES LLC named as a defendant in recent civil lawsuits brought against Epstein's estate. Account 4332212771 has been funded by five suspicious wire transfers totaling $3,736,685, as follows: three debiting the Deutsche Bank account (42953758) of NES, LLC c/o HBRK Associates (NY) received between 04/22/19 and 05/10/19 and totaling $578,855 (with one wire specifically referencing Jeffrey Epstein), one for $1.5 million debiting the Charles Schwab & Co account (41224708) of Southern Trust Company Inc (US Virgin Islands) on 07/15/19, and one for $1,657,830 debiting the Charles Schwab & Co account (14332170) of Southern Country International (US Virgin Islands) on 07/31/19. Little publicly available information was located for Southern Country International in the US Virgin Islands, however it is referenced in media as being associated with Jeffrey Epstein and the address on the wire form (6100 Red Hook Quarters Ste B-3, St. Thomas VI 00802) matches the address on wires for other Epstein-associated entities referenced in this narrative. Debits to account 4332212771 consists of an S8,000 cash withdrawal conducted by Richard Kahn on 04/22/19, and payments via check and electronically to various entities consistent with business operations and property management and maintenance Page 27 The enclosed eformation was colected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The eformation is sensitive n nature and is to be treated accordingly. The information may be used only for a purpose con3stent with a creams{ tax. or regulatory nye:ligation or proceeding. or in the conduct of ntelligence or counterntelligence activities. inclueng analysis. to protect against nternational terrorism. See 31 U.S.C. 5311. The information cannot be further released. disseminated. dixlosed. or transmitted without vim approval of the Director of Fnancial Crites Enforcement Network or his authorized delegate_ Suspicious activity reports fled under the BSA must be treated with particular care given that they contain unsubstantiated allegations of psszable criminal activity. akin to conklenhal informant tips_ Unauthorized release of information collected meter the BSA may result in criminal or civil sanctions. 1090L0991000 IC :VSEI EFTA01656550 FinCEN Financial Crimes Enforcement Network United Saes Deparimmt al the rt.:bury BSAR Transcript BSA: 31000155070501 and DCN: Narrative (insurance, interior design, HVAC, engineering). 4332216963: business checking account (HBRK Associates Inc), opened on 02/05/19. The sole authorized signer is Richard Kahn. Account 4332216963 has been funded by the deposit of a suspicious $100,000 check on 02/05/19, drawn on the Deutsche Bank Trust account (542953715) of HBRK Associates Inc, as well as two suspicious wire transfers totaling 5847,838: $347,838 on 02/20/19 from the Deutsche Bank account (42953715) of HBRK Associates Inc (NY, memo to close DB account), and $500,000 on 03/26/19 from the Deutsche Bank account (44129244) of Southern Trust Company c/o HBRK Associations (NY). Additional non-suspicious credits include two wire transfers totaling $250,000 issued from Aviation Development Group (GA). Debits of note include two cash withdrawals conducted by Richard Kahn 54,400 on 02/01/19 and $50,000 on 05/07/19 (CTR filed), a $20,000 wire transfer to Walch Schurti Attys At Law in Liechtenstein (memos reference retainer purchase of shares Anstalt), and two wire transfers with memos referencing what appears to be a female student, S as follows: 54,300 on 06/14/19 to and $20,040 to memo appears to be memo Student ID accommodation fees), Student ID= tuition), crediting an account at Credit =in which has locations in the Additional debits to account 4332216963 consist of two checks totaling $100,000 payable to White and Case LLP, a few small (under $500) checks payable to Roadruck Investigations, and payments consistent with general business expenses. Harlequin Dane LLC, Darren K. Indyke PLLC, Birch Tree Br LLC, S S and Aviloop LLC maintain no additional accounts at TD Bank. Richard Kahn, HBRK Associates Inc, JSC Interiors LLC, Darren K. Indyke, Michelle F. Saipher, and Bella Klein maintain additional accounts at TD Bank with no suspicious activity identified. Page 28 The enclosed reformation was colected and disseminated under provisions of the Bank Secrecy Act (the BSA) and U.S. Department of the Treasury regulations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFA Chapter X. The nformation is sensitive n nature and is to be treated accoddingly The information may be used only for a purpose consistent with a crimes{ tax. or regulatory nvestigation or proceeding. Of in the conduct of ntelligence Of counterntelligence activitiesoncludeg analysis. to protect against nternahonal terrorism. See 31 U.S.C. 5311. The information carnet be further released. disseminated. disclosed. or transmitted without vim approval of the Director of Feancial Cranes Enforcement Network or his authorized delegate Suspicious activity reports Ned under the BSA must be treated with particular care given that they contain unsubstantiated allegations of ps:aible criminal activity. akin to cont.:lento' informant tips- Unauthorized release of information collected under the BSA may result in criminal or civil sanctions. LOSOLOS9 1.000 le :VS9 EFTA01656551 F CEN I Financial Crimes Enforcement Network United Nato Dcparmiaa ti the 7mousy BSAR Transcript BSA: 31000155070501 and DCN: Narrative Additional supporting documentation obtained during the review of this activity, including but not limited to customer account profiles, deposit slips, withdrawals, and statements, is located and maintained by TD Banks AML Financial Intelligence Unit. TD Bank is a retail banking institution. If you wish to obtain supporting documentation, please send an email request to referencing the Report ID number located at the beginning of this narrative. Page 29 The enclosed nformatico was caected and disseminated under provisions of the Bank Secrecy Act (the SSA) and U.S. Department of the Treasury regttations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation a sensitive ti nature and is to be treated accadingly. The information may be used only fa a purpose con ustent with a crtnnal. tax. or regulatory nvestigation or proceeding. or in the conduct of ntelligence or counterntelligence activities. incluctIg analysis. to protect against nternational terrorism. See 31 U S.C. 5311. The information cannot be further released. disseminated. disclosed. or transmitted without prior approval of the Director of Frnancial Crames Enforcement Network or his authorized delegate. Suspicious activity reports filed under the GSA must be treated with particular care given that they contain unsubstantiated allegations of passable criminal activity. akin to ccofidential informant tips. Unauthorized release of information collected wider the BSA may result in criminal or civil sanctions. LOSOL09910001£:vSB EFTA01656552