Epstein Secrets

d Aircraft Purchase Agreement via e-mail) Darren Indyke, Esq. (copy of letter and Aircraft Purchase Agree

oad, Suite 202 Wilmington, Delaware 19803 Attn: Darren K. Indyke Fax: Email with a copy to: Darren K.

oad, Suite 202 Wilmington, Delaware 19803 Attn: Darren K. Indyke Fax: Email with a copy to: Darren K. I

eller: Freedom Air International, Inc. 103 Foulk Road, Suite 202 Wilmington, Delaware 19803 Attn: Darren K. Indyke Fax: Email with a copy to: Darren K. Indyke 301 East 66th Street, I OR New York, New York 10065 Fax: Email (h) Any signatures on this Agreement may be transmitted via facsimile or e-mail

5, and 17 EFTA_00260945 EFTA01339573 If to Seller: Freedom Air International, Inc. 103 Foulk Road, Suite 202 Wilmington, Delaware 19803 Attn: Darren K. Indyke Fax: Email with a copy to: Darren K. Indyke 301 East 66th Street, I OR New York, New York 10065 Fax: Email (h) Any signatures on this Agreement

e 12 Iht ore ••• byte tO to a'. . coadke lot sob eponilot. hive deenvuntera. NC In•els re ..4.0 Weed. Ter re coital* rt4utikid ON I hen lingFAA bra Ilona me ONOTte. O. ?Me to arrnaiNA•s% lon corneae Oen not Own IIPcheefre At iriNtlen MOM INet in )2 mS Total laden I Hugh Redditt Company oleise um

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

neevelf Ineemen O DISSYST9 0' ln of SSA olDS) 0 Gee Salem boleflefe 2$ 00 &Sere feet neco °man 0 Home Seed leselteils 0 Impootront 0 floret Ilona Omer T0 *ad ' 0 finned 0 Reeneekeeeed (iee. • El . Pante lareanen4 Compaq 0 to Irma. 0 reirkernuratiorvercne Ceedefesene Come a Toe* Age

Name Passengers EFTA00310743 imes emmomma........m........o ra lU weather NI V 8t EAvRiation SA I incs la .e, FAX COVER SHEET COMPANY: Ann. DARREN ENDYKE Phone: Fax ,tone: Date: 21 aug 2003 Number of pages including cover sheet: 3 From: Universal Weather and Aviation SHAWN LEAVELL- YELLOW TEAM

d la 010.ffillbee MOS" W.4. >ea “4 OM fin 44.0 IS.= lid. 0,1100 II VIA 44? EFTA00310737 UNIVERSAL`@ %%leather& Aviation, Inc. February 4, 2003 Darren Indyke Hyperion Air, Inc. 457 Madison Avenue, 4th Floor New York, NY 10022 Dear Darren Indyke, Enclosed you will find the I-94W forms that I ordered for

leather& Aviation, Inc. February 4, 2003 Darren Indyke Hyperion Air, Inc. 457 Madison Avenue, 4th Floo

Sender's Copy ••••Oralllionallinf I -8-03 t en Darren Vane NYSO LLD Iron Snits Fed& Account Water

h in a manner that does not impose on the U.S. expenses related to the transportation of such alien from the point of arrival in the United States. Ilona 1-775 (Rev. 3.12-94iN OMB Approved No. 1115.0149 EFTA00310754 6. The carrier will reimburse within 30 days of notice (not pay as a penalty) the I

ht 1.0 lbs. 0.5kgs Deilvered Sep 16.200212:13 DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW Y

dgr ROCioicol Sanwa Twe FedEx Standard Overnight PaCka00 TYPO FedEx Envelope 2one 6 Peon Weight 1.0 lbs. 0.5kgs Deilvered Sep 16.200212:13 DARREN K INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224843 US Transcconalicn Cheep MELANIE IDA GROWN BRENE1.1AN 14.20 Sanwa Discount 2.27 NOP CO

ASS, Soros Tbge FedEx SlantlerclOvernighl DARREN INDYKE Package Typo FedEx Envelope JEFFREY E EPSTEIN

ht 150105 Elmocnc C0.0..2a here Eloaronk C.00..48 Moro Rag Ground Roadonai FodEx Gerard Raskianhal Rural Nail Atom Trans...ma Fee FedEx Simko, Ilona De4may FedEx Otte Conan Howie Delixorr FedEx Apponimeni Ham DeleloY Fad& Evening Haire Oolong FedEx Hance Dtlnay Rosibolial FedEx Hugo Dainty Ro

solution for the purpose of giving their consent ereto and approval thereof. Copporait Seal Nautilus, Inc. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre ary4 TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of a.az. .20i2. before me

er, B3, St. Thomas, USVI 00802 SWIMS until successor elected Richard Kahn, Treasurer/Director Serves until successor elected , New York, NY 10021 Darren A toils. Vke ProSiONTUSTraureareat • Livingston, NJ 07039 SeveS me successor elected I DECEASE. UNDER PENALTY Of UNDER MI TAWS Of TM LIMN GAM MICA

c. Jeffrey E. Epstein, betAiLLAA, C(14 — Darren Indyke, Secre ary4 TERRITORY OF THE UNITED STATES VIRGI

YING oocutmas. INS APPUCADON An MUM PD itlyunGAtiON AND MAI AMY MASI CM DIMWIT AMNIA TO ANY COMMON EFTA00085143 5049 knows Gods Cyrano Amob. NOW Ilona COMDR Phone • 3402768515 Pot 340.776.46I2 THE UNITED STATES VRGIN ISLANC6 OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMA

Date: Sat. Nay 24. 2010 at tr 26 MI Subject' Mr. Jeffrey f °stein TO: shin, oinneydrotooy <shani.oksnewfryi.am>. S Pinney <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.torial StuaLUlittsier iteuistre Frouram Manacer Wain islands Department of Justice Voted States )(Lulu Isj

ksnewfryi.am>. S Pinney <IDINVViCklin VI WV> a • Darren Inclyke .cdioesatseui.coms. Ms, S. Pinney Terr.t

ty Sled Date End Date Campus (Sheet Address) F mployer (Cllyi Contact: (State) (Zip) Professional Licenses E I do NOT have any professions' Ilona 1. (Number) (Tito) (Issued by) Page 2 of 6 201707-14102&11 AM EFTA00098588 (Humes), Registration No: 974252 Person Number: 73274 Passpor

BUSINESS USERSI Butterfly Trust 119sleSsANan19 Darren Indyker Trustee Richard Kahn/Trust:is:, 'Plante

ssary information (to the t ost of your knowledge and capabilities) is made available no less than annually to the relevant beneficial owner(s), se' Ilona), beneliciandies), panner(s), etc. to enable him/her/ them to fulfill any respective tax obligations that may al :a for him/her/ them in connection

3:40424 DOOM 11. 14101 Dr 0.10 214 041/25 3:491% PAM IL mat DT 0.00 211 04/35 4:070,4 11Maa Cl. 501 DT 0.00 216 04/25 4:26114 Darren it Mal DT 0.00 3a/ 04/22 4.53111 paYarz Cl. M.421 De 0.00 214 00/25 1:43PM MOM CL Pal DT 0.00 269 04/25 4:40.4 MOM IP POI DT

regoing a known to me. March 17, 2010 'davit as sworn to and subscribed before me by Carol Gilligan, who is personally e Nfro. NotprimPtur SW: Cr Ilona 1.0 Is i My Ceetria0n 00/07241 14 I 407,..e Up, el. M2V2011 National Compliance Center 4-1 Notary Public. State of Florida Printed Name Serial

) / MUSIC/ 600/ THEATER/ ACTOR/ LI/ 0 Mr. & Mrs. Darren Aronofsky ( Rachel Weisz ) / ACD/ NY/ 600/ DIR/ 3

man ( Annie ) / ACD/ PDR/ LI/ NY/ CONTENTFILM/ CEO/ BAFTA/ 3c Mr. & Mrs. Jim Pressman ( Donna ) / PRESSMAN GUEST/ TYFS/ 0 Mr. & Mrs. Alan Quasha ( Ilona ) / LI/ 400/ KIDS/ BUSINESS/ 300/ TEEN/ Mr. & Mrs. Philip Radziwill ( Devin ) / LI/ 600/ BUSINESS/ Mr. & Mrs. John Radziwill ( Eugenia ) / KIDS/ WW

on Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK ROAD $200.00 KAHN, RICHARD STREET BK

Itettleilig Oenen: Trnr Is I bare rodeo meineed ar draperie eslurned b me. Speelse ot lomere Or:slaak Cantal Fik. ("OP,' lamow• KRI). Snoek' Ilona, Register re Dom Time Prescribed by P5510 Replan of BP-S383 of AUG 90 EFTA00048912 la. ',Jens EPSTEIN JEFFREY EDWARD 6' 0" '••- 185 " G