From: FBI News Briefing

EFTA01594320

Invoice Number: 1-859-28761

DOJ EFTA Data Set 10 document EFTA01316952

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC

EFTA Document EFTA01297934

"Darren Indyke" AND allegation OR arrest OR bribe OR convict OR corrupt OR court O... Page 1 of 2 Goggle *Clew IndyMC AND elligetton OR east OR bribe OR convict CR corrupt OR O All News 'arcs I,na9pn Maps Mtn - con /}n' ,y-. 12 resettle :0 2 roorde; Exclusive: New York attorney general seeks information on financier ... vAwr refort.CCWAIrtele2CISC0MtnagnIcinl.:^areynUSKBN0M2D0V2C15DXS Mos . North Korea Cnannes &Kew ror.ed Epstein's Lawyer Darren Indyke to cup*n why Easter(' foun

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC

Internal emails discuss Daily Mail phone‑log story linking Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew and high‑profile businessmen

Internal emails discuss Daily Mail phone‑log story linking Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew and high‑profile businessmen The passage contains concrete references to phone‑log evidence of alleged sexual abuse involving Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, Donald Trump, Harvey Weinstein and others. It mentions specific dates (Feb 2005), locations (Florida home), and parties (Acuity Reputation, Kevin/ Ian Maxwell, Ross Gow). These details provide actionable leads for forensic verification of the logs, tracing communications, and investigating possible payments to witnesses or criminals. If true, the allegations would spark major public outrage and legal exposure for multiple powerful figures. Key insights: Daily Mail published telephone logs from Epstein’s Florida residence showing calls from school‑aged girls arranging massages.; Messages reference Ghislaine Maxwell, Prince Andrew, Donald Trump, Harvey Weinstein and ‘Magic David’ (David Copperfield).; Emails discuss legal strategy, PR response, and potential payments to witnesses, citing PCC code on journalist payments.