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

e a Toe* Agency 0 Wed Cat Sin 0 Star 0 trentsenn IlAingenmet 0 .leserenceeeleable 0 eleedesefenkplinent 0 fleflact Pleat blellIvine 0 Steen 0 Coneession Mee Sults 0 Nonenensoll there bead dicene-Apereeend Number el Sonpionee l orlon $ Nevelt* 0vetomer Trak (ar Acefeliv observed d

Via Email February 2012 Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, NY 10065 RE: REVERSE EXCHANGE OF AIRCRAFT Exchangor: Hyperion Air, Inc. Relinquish

Via Email February 2012 Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

Via Email February 2012 Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10

Via Email February 2012 Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

ccommodation Titleholder: TVPEAT, Inc. ("EAT") Parking Entit): Steen Acquisitions, LLC, a wholly owned subsidiary of EAT and disregarded entity ("Steen") Seller: Bovale Developments, Inc., Trustee and bovadle Develoments, Trustor initials EFTA00301844 Hyperion Air, Inc. February 2012 Page

to transfer funds or securities to any accounts) pursuant to this authorization web vain actions bearing anginal signature(sI of the undersigned Darren K Indyke 09-29-15 Sicriut.so Pant Name Date Signature Print Name Date III I III ILIII OA 1 1 111 111 10-FWM-01775 (12/101 CONFIDENTIAL - PURSUANT T

anginal signature(sI of the undersigned Darren K Indyke 09-29-15 Sicriut.so Pant Name Date Signature

bearing anginal signature(sI of the undersigned Darren K Indyke 09-29-15 Sicriut.so Pant Name Date Si

ing documents and any applicable laws. The undersigned hereby releases and holds harinles-s Deutsche Bank Alex. Brown from and against loss from any Steen. claim or demand of any person as a result of Deutsche San( Alex. Brown's receipt of or compliance with this authorization and/or any ins:ructions t