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

NANS.2514-090SR L CONFIDENTIA FirstBankPR000214 SDNY_GM_00013051 CONFIDENTIAL EFTA_00123694 EFTA01268898 FT REAL ESTATE, ENG, 1 1 01 /08/ Neese: Address: 8100 Red Hook Duarte( B3 Si. Thomas Wait Nulls. 4E FRE9p$3:EIN ..... --. 'I-- ----.-- SSN: ID Type: USVI /DL NvIT-4200411933 Name: O

Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J E

Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J E

Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelo

Charges Special Handling Charges Total Charges. 1 341 55 LSD 1311b To ensure proper credit, please roam this partial with your paymentto foax. Neese do not staple or fold. Remittance Advice Your Payment is due by Nov 03.2000 1144208156321914995013867396 SP 01 0000319/702 A 1 ASNGLP IhrrIlllrr

ket condemns as they relate to rue costs. Distance Based Pricing. Region 2 Arta 821569344135 Recipient Sender Sanwa Type FedEx Pnctily OnerregN DARREN IC INDYKE MICHAEL OROuRKE Package Type FedEx EnvPopeterler J EPSTEIN & CO INC MICHAEL J OROURKE P C Regan 2 457 MADISON AVE 2055 FLATBUSH AVE Pieces

der Sanwa Type FedEx Pnctily OnerregN DARREN IC INDYKE MICHAEL OROuRKE Package Type FedEx EnvPopeterle

ipient Sender Sanwa Type FedEx Pnctily OnerregN DARREN IC INDYKE MICHAEL OROuRKE Package Type FedEx En

Special Handling Charges Total Charges. 480.96 59.25 USD S. 540.21 To ensure proper credit, please roam this partial with your paymentto foax. Neese do not staple or fold. Remittance Advice Your Payment is due by Aug 22. 2000 1144208155413272752005402113 SP 01 000031 977024 1 ASNGLP ..... J

bearing original sognatuntisr of the undersigned Darren Indyke 9-10-2015 Print Nana Dam 41J A.4 tign

original sognatuntisr of the undersigned Darren Indyke 9-10-2015 Print Nana Dam 41J A.4 tignanse n

to ranter funds or securities to any accountis) nit to this authorization j phou wggerygsauctions bearing original sognatuntisr of the undersigned Darren Indyke 9-10-2015 Print Nana Dam 41J A.4 tignanse nt Name Date 1111111111111111111 LOA ICOWM4)177S LIVIC0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

amount of 13 Journal Holdrgs OtriSYmbol/Security CliyrSerrOdlterrvinkt. Journal Al Holdings OBAB Account e: Miens Nome' Flue Datherte ‘.I Neese dottier the secutaies Masted below to- t:ICC: Name of Reeetving Fein. actm- um Name ' "Chen Number . at Flocerang Firm OtylSanhyvtlocteily. Ote

ight 1.0 Es. 0.5 kgs Dowered May 20. 20021029 DARREN INDYLCE NYSO LLD 457 MADISON AYE NEW YORK NY 1

Reagent Service Typo FedEx Fri:prey Overnight Package Type FedEx Envelope Zone 2 Pieces 1 Weight 1.0 Es. 0.5 kgs Dowered May 20. 20021029 DARREN INDYLCE NYSO LLD 457 MADISON AYE NEW YORK NY 100226843 US Transooriabon Charge DOV GOLDMAN LOHO REALTY INC 563 GRAND NEW YORK CITY NY 10002 US 526

andling Charges Total Charges USD.3 TOTAL THIS INVOICE LSD 3 To genre proper credit Please rears this Posliar . 411, Put Prlyrr:On r to fy 0 o. Neese do nor meek or kid. ice C.13A2V ,Stest chort. .0re ,rolcerpssr, s:r — Remittance Advice Your payment Is due by Jun 15. 2002 5.26 1.46 6.72 6.