From: Darren Indyke <

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DOJ Data Set 9

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efta-efta00368125

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EFTA Disclosure

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From: Darren Indyke < To: Polina Belomlinskaya < Cc: Subject: Fwd: 2nd passport for JE Date: Tue, 10 Jun 2014 16:52:32 +0000 For JE takes the highest priority. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: (212) 971-1314 Telecopier: (646) 350-0378 Mobile: (862) 485-6315 email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - m 2014 Darren K. Indyke, PLLC — All rights reserved. Begin forwarded message: From: Subject: 2nd passport for JE Date: June 10, 2014 at 12:49:36 PM EDT To: Darren Indyke < >, Polina Belomlinskaya JE would like to apply for a 2nd passport again. I have looked on the website' . We will need to fill out a DS-82 form (which is normally used to apply for a passport renewal), a passport photo (which I have) and a letter of explanation. Polina, Jeffrey had a 2nd passport once before and I see a file in Darren's File Cabinet #2 in the JE misc file (drawer 3). You may find a previous letter that Darren has written for this and Darren could simply review the letter, make changes and you could type up(?) The website looks to be quite helpful. Sent from my iPhone EFTA00368125 EFTA00368126

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Phone(212) 971-1314

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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