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

ane= antiOpated the Tram...eat FhOfile For tamp*: If a cornpanY indicated that aka 5200.000 rage wal be received. 2 none for SOO an not aCcopebre Samos IRS Fain 5300 fcr review. It pang* dent Mond Mat cash sat Oa not exceed 510.000 pa dent then irdnzate Mb on me ObseivalOns the PUP Ot Business form

surcharge 012.50% to this shipment. Distance Based Prong. Zone 6 Tracking ID 837133965943 Sender Recipient Sehrce Tkge Feder Standard Overnight DARREN 'NOVICE JAMES $ BROWN Package Typo FedEx Envelope JEFFREY E EPSTEIN 409 SUNSET RD Zone 6 457 MADISON AYE BRENHAM TX 77833 US Pieces 1 NEW

1.0 lbs. OS kgs Delivered Sep 16.200212:13 Soraco NOP COO A2 Signed by MARREN NOVICE Duna D 000 surcharge of 2.50%lo this sNpment 212Dltr DARREN IC INDYKE JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 100224643 US Transco:Mew Charge Discount Fuel Surcharge Residential ONNety 82M5SIII WELANE IDA B

&DOW Sews 41/0 FedEx Standard Overnight DARREN INDYKE MARK EDWARD BROWN Package Typo FedEx Envelope

Cord Sam d48 comgut,s 0040 3 Served Kw.. 70 Se, ne ta Pvtew Ono II Smnd. IT Some. sa Puska 22 Unica wink. Nasks 23 Samos Pon Alaska 25 Samos keen Alaska 51 9 64 Sem°, beanala 328 % Sow/ Yon Nasal teem,* OTHER CHARGE CODE DEFINITIONS 0 con. toolon 0 , Oefregy1 2) 8.0.D. 14.0unnieeponn

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

50 A Anbll 810493669565 Sews Tape FedEr Proyay PremoN Package Type FedEx Envelopelther Flagon 5 Roan 1 Weight 0 Delivered Jul28.2030 0906 Samos USD M4 Code AA Caorlat Pickup Ghana 0.00 Styled By P.UGLAND Bundle0 000 Total Transportation Charges 13.10 FedEx litemalUse 2.014•680.0(0

urcharge of 6.50% to ths shpment. Distance Based Pricing. Zone 8 Tradung ID 637133953377 Sender Recipient Service Type Feces Prionty Overnight DARREN INDYKE PIETRO MONDIRI Package Type Facts Envelage JEFFREY E EPSTEIN PIRELLIIIIGI1 VOLTAGE SYSTEMS Zone B 457 IAADISON AVE R. 4 Packages 1 N

Recipient Service Type Feces Prionty Overnight DARREN INDYKE PIETRO MONDIRI Package Type Facts Envelage JEF

ent Service Type Feces Prionty Overnight DARREN INDYKE PIETRO MONDIRI Package Type Facts Envelage JEF

innom Da4vorp.AuloPOD ZONE DEFINITIONS 0.1 Cyan] Savo* rm.) Ca.‘ad.) 24 evoind Servo* 40 COM 9u:..srtaH4nd1 74 Ground Smoot a mm 9D9, ngts 9 Samos b Kan. 10 Sento b Puotl.:0 14 Son4:4 DOAN 17 Som:o *Alaska 22 Soni:o .1nh 41.1064 23 Sr.gp et, Muke 23 Senna ern/gusto 51654 Stowe *Con

eel won. et 3 00% to Ihs shpmont Distance Based Pricing. Zone 2 R014444 SIgnalwg On tile. Tredvng ID Sender SereiO4 bre AGMs Priority Overnight DARREN INDYKE Package Type FecEx &NOVO NYSO LLC Zone 2 457 klADISON AYE Packages 1 NEW YORK NY 100224843 US Weight 1.0 104. 0.548 Detvered Nov 1

ID Sender SereiO4 bre AGMs Priority Overnight DARREN INDYKE Package Type FecEx &NOVO NYSO LLC Zone 2 457

nder SereiO4 bre AGMs Priority Overnight DARREN INDYKE Package Type FecEx &NOVO NYSO LLC Zone 2 457

Preen saname Prong Sow,. AraloPCO.Privad E I Watla Prepati Etane.4, Sianalum.Prope0 Dale Comic. Ay*PCO. Prepaid Dab Conan. Prepaid Dale Colon. Samos,. Precool Apporreni Atro1700. Prepad Aroontnern Prepad Home Delvery. 3rd Poly. Rerarns Mower Home DoWary. Pieper; Room Manager 811301Pani 81131

vice Typo FedEx Standard Overnight DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN

po FedEx Standard Overnight DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN

vice Typo FedEx Standard Overnight DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EP

reflect current market amnions as they relate 10 NN CONS. Distance Based Pnang. Region 6 Release signature on file. Tracking ID Sender Recipient Samos T1P0 FedEz Standard Overnight LARRY VISOSKI ALAN ACHILLE Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 6 457 MADISON AVE Pieces 1 NEW

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

Serve* 48 con:9336 :Wag 9 Benne sa Nan, 10 &ewe 17 P6e77 Ago 11 Sen.0hGanu I7 Santa so Mum 22 Santo rink. Alaska. 23 Sank. Bon Alaska 25 Samos kgn Alaska 516 SI Sem°, b Comb 926 96 Benxi from Mond ICIderredl OTHER CHARGE CODE DEFINITIONS III COD. (Cole., eo Oyhogy) IA 8.0.0. ledine4a7

Koocccco Xec 14YPEINON NEI INC AT TN DMS£N K INDYKE JPhforgasi Classic Business Checking Checking A

..... CCOtaX9 Wu:a It Pree•IMIeft c9o0a00c ()tom IYPER/ON NA INC TT I JPMorgan Classic Basins Checking Checking Account Summary BoinnnIng Samos 1441.11R10 Cnecks Pea 4 IWO% 311 Ending Solmos 4 $1341.411676 Ionians Amount Pilmoy ACCOunt: For em Period 1040/10 to 11/MI0 J.P. Morgan