Epstein Secrets

STATE. INC. NM "'II".1 OS.11/19/07 Name: Address: 6100 Red Hook Quarter 83 St Thomas Work Nero.: J EPS E SSN. ID Type: US PP No:207320604 DARREN IND 42-4....itar.A-‘,1 SSN: ID Type: rS PP Name: • ID Type: No: it S Name: n i stior p 0 vac) r IN0 DType. Prepared by U.MCNEIL lAkt., Aut

00013048 CONFIDENTIAL EFTA_0O123691 EFTA01268895 DUE DILIGENCE FOR HIGH RISK INDIVIDUAL ACCOUNTS (CHECKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require additional due caligence. Examples of High Risk Individuals are Nonresident Mont Foreign Individuals

eferred to as *Bank" for and n the name of Corporation with such title or titles as he or they may deagnate. 2. The JEFFREY EPSTEIN; HARRY SELLER: DARREN 'NOME thecae by Ties emengisurstieti. e9. Peeeent Imesuief. fkoileepa. Of Corporation, siring SINGLY ices Piecesd sante ..'acssa. ens/tiny Po. i

CKLIST) Tapas Lut e• eft Account Title: Darren Indyke Account Number: Nigh Risk individuals require a

uiring as to whether he/she is a 'Foreign Pupae Figure' or 'Related Individual'. • The following individuals must approve the account opening: 0 Markel Manager 0 Foreign Pubic Flgures(FPFy Related individuals P A 'Foreign Public Figure' Is any non UScilizen who cccupkts, had recently occupied. I

ely by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2014 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Markel, Spencer" <I Date: January 13, 2014 11:05:14 AM EST To: " < Cc: "Oshinsk

MM Bridge Note Financing December 2013. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av

From: Darren Indyke < To: Lesley Groff Subject: Fwd: AdFin - Bridge

MM Bridge Note Financing December 2013. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave

cluding all attachments. Copyright of Darren K. Indyke, PLLC - 2014 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: "Markel, Spencer" <I Date: January 13, 2014 11:05:14 AM EST To: " < Cc: "Oshinsk , Matt" < > Subject: RE: AdFin - Bridge Loan Documents Darren, "H

e Ki fuel COS% Distance Based Prong. Region 3 RELEASE SIGNATURE ON FILE Artill 824463008750 Sender Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTEIN 6 CO INC THE PRIZE FOR PROMISE Region 3 457 MADISON AVE 2441 CAUFORNIA STREET NW Pecos 1 NE

pient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope J EPSTE

der Recipient Sews Ttpe FedEx PrOlty Overnight DARREN K INDYKE VICKY GRAY Package Type Peat( Envccope

d up: Jan 09.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx most apply a temporary fuel surcharge to felled current Markel CONIOOnS BS they relate a lUel Cogs. Package sent from: 33480 sp code Distance Based PrKir65 Regen 6 Arta 817997094947 Sanwa Type Feel& Pnceity

ed off: Jan 10, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx meet apply a temporary Nel surcharge 10 felled areal Markel COnClOOnli as they (S310310 tuel WSW Package sent from: 33461 sp code Distance Based Pricing. Regon 5 44911 824354727297 Sender Recipienl Sanw

To: J Epsteinueevacation mail.com Cc: Darren Indyke From: Brice Gordon Sent: Fri 5/22/2009 3:18:55 PM Subject: LSJ Telco/Data Title: LSJ Telco/Data FYI, we seemed to have come full circle on this

To: J Epsteinueevacation mail.com Cc: Darren Indyke From: Brice Gordon Sent: Fri 5/22/2009 3:18:5

To: J Epsteinueevacation mail.com Cc: Darren Indyke From: Brice Gordon Sent: Fri 5/22/2009

represents a quantum leap forward in meeting the ever- increasing needs for backhaul capacity across unlicensed spectrum Gulped:erring others in the Markel. the Excel Series is capable of delwerirc a full 100Mbps of usable throughput at long rang* This extraordinary capability is possible through the us

From: Darren Indyke < To: Lesley Groff cl Subject: Fwd: Updated Docs Date: Tue, 23 Apr 2013 21:36:32 +0000 Attachments: Adyinn Series_A_8tock_Purchase_AgreementiEXEC

From: Darren Indyke < To: Lesley Groff cl Subject: Fwd: Updated Doc

From: Darren Indyke < To: Lesley Groff cl Subject: Fwd: Upda

AdFin_Series_A_Pro_Forma_Cap_Table_3- 25.xlsx Please print when you get back to office thanks Sent from my iPhone Begin forwarded message: From: "Markel, Spencer" < Date: April 23 2013 5:28:25 PM EDT To:" Gents, Subject: Updated Docs , "Lincoln, Simon ( I attach the updated dots. Let me know if

ight. and service. Any changes made are reflected in the woke amount. Tractilng ID 826585033393 Sender Recipient Sonic* Type FedEx Intl Priority DARREN INOYKE HENRY BAYD CARPENTER Package Type Feder Pa JEFFREY E EPSTEIN FARRER AND CO Zone 0 457 MADISON AVE 66 UNCOLPES INN FIELDS Orig./Den. JR8.1.K2

ender Recipient Sonic* Type FedEx Intl Priority DARREN INOYKE HENRY BAYD CARPENTER Package Type Feder

Shipper Reference: NO REFERENCE INFORMATION ra./E. mural Use 46861005 Fuel Surcharge. FeelEx must apply a temporary fuel surcharge to relied corm! Markel condnon: z they relate to fuel cods. Tracking ID 826585042696 Sender SWAM TAX) Fe0Es Inn PrIonry JEFFREY EPSTEIN Package Type FeelEx Pak JEFFR

Package Type FedEx Pak Sender Reeicient OORIEN INDYKE JEFFREY E EPSTEIN JEFFREY EPSTEIN ZORRO RANCH

Payor: Shipper Reference: NO REFERENCE INFORMATION FeelEs Kong uses Fuel Surcharge FedEA must apply a temporary lute surcharge to reflect cunent Markel conditions as they relate to fuel costs. FedEx has &send this aibin ke cooed pieces. weight and service. Any changes made we mewed ii the invoice ar

ED Sender Recipient Arbil 424573335629 OARREN INDYKE Service Type Feckx Priority Ovemerg PUBLISHERS

on: Juliet. 2000 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx muSt apply a temporary fuel surcharge to (effect current Markel 00nClOOnS fiS they (Mate to Nei cogs. Package sent from: 87505 zp code Distance Based Pn:ing RegOn 7 RELEASE SIGNATURE ON FILE Nrdll 814767204546

WA 52,64&66 153456021224 00802 DAVID RODGERS DARREN ROTHELL WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO

roducts and services are offered through Markel Specialty. a business division of Markel Service Incorporated. Policies I are written by one or more Markel insurance companies. tic. No. 27585 1Terms and conditions for rate and coverage. may vary by state and class of business For more information. visit