EFTA00705128.pdf

From: Ian Osborne To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: fyi Date: Fri, 08 Mar 2013 21:54:29 +0000 Ok thanks. I will email him then to clarify and cc you, if that's all right. On 8 Mar 2013, at 21:46, Jeffrey Epstein <jeevacation@gmail.com> wrote: darren will be back monday, On Fri, Mar 8, 2013 at 5:40 PM, Ian Osborne < > wrote: Jeffrey, Can you just clarify for me what you require: Based on the below, and the fact that you're a financial institution, I presume that Longload Limited would be the party that enters into the loan, i.e. the company that has assets in the form of cash and Facebook shares etc. I can get account statements and JPM to confirm they hold the shares in custody A/c etc but since audited accounts are not required for BVI companies, I'm not sure what is meant by accounting firm sign off? I just need to understand if it will be doable and what the time restrictions are at your end... Darren mentions April... just because I will need to make alternative arrangements asap if not. Best wishes, Ian On 4 Mar 2013, at 17:09, Jeffrey Epstein <jeevacation@grnail.com> wrote: Forwarded messa e From: Darren Indyke Date: Mon, Mar 4, 2013 at 11:25 AM Subject: Fwd: New York website To: Jeffrey Epstein <jeevacation@gmail.com> With all your traveling on Friday and Yesterday, I figured I'd send this one last time. We have not received the financial statement from Ian osbourne that you said was on its way. The bank will require an acct statement, number of shares of facebook held , an accounting firm sign off, in order to comply with Virgin Islands law. You should now shoot for the April date . It is now too late for the initial March 8th drawdown period. EFTA00705128 DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ********************** ************************************* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00705129