From: Darren Indyke

Date

Unknown

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DOJ Data Set 9

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efta-efta00427069

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Darren Indyke To: Subject: Fwd: Conf call with Jeffrey today Date: Sun, 25 Sep 2011 14:10:12 +0000 Coordinate with jeffrey and jay and circulate call in info. Thx Sent from my iPhone Begin forwarded message: From: "CHRISTOPHER E. KNIGHT" • Ma Date: Se tember 25 2011 10:04:05 AM AST To: Cc: "Joseph L. Ackerman, Jr." , wlndyke Darren wIndyke Darren K. Subject: Re: Conf call with Jeffrey today Let's try 8, my flight will be back by then. Thanks. Sent from my iPhone On Sep 25, 2011, at 9:31 AM, wrote: Hello Chris and Joe. Just checking in to see if a conference call today with Jeffrey, Darren and Jay would work. Please let me know. Thanks, Sent from my iPhone **TAX MATTERS- IRS Circular 230 Disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any tax advice contained in this communication (including attachments) was not intended or written to be used, and cannot be used, for the purpose of (i) avoiding penalties under the Internal Revenue Code or (ii) promoting, marketing or recommending to another party any transaction or matter addressed herein. If you would like such advice, please contact us.*** ***Attention: The information contained in this E-mail message is attorney privileged and confidential information intended only for the use of the individual(s) named above. If the reader of this message is not the intended recipient, you are hereby notified that any dissemination, distribution or copy of this communication is strictly prohibited. If you have received this communication in error, please contact the sender by reply E-mail and destroy all copies of the original message. Thank you. EFTA00427069

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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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