From: Ian Osborne To: Jeffrey Epstein <[email protected]> Subject: Re: fyi Date: Fri, 08 Mar 2013 21:40:45 +0000 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 <[email protected]> wrote: Forwarded messa e From: Darren Indyke Date: Mon, Mar 4, 2013 at 11:25 AM Subject: Fwd: New York website To: Jeffrey Epstein <[email protected]> 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 osboume that you said was on its way. The bank will require an acet 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. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: EFTA00704942