BIOIMPACT. INC.

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DOJ Data Set 9

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efta-efta00589669

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EFTA Disclosure

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BIOIMPACT. INC. May 18, 2012 Darren Indyke LSJ, LLC St. Thomas, VI 00802 Re: Survey of Impact and Development of Remediation Plan Dear Darren, Bioimpact, Inc. proposes to survey the potential area of impact and delineate the area of impact, as well as the impacts which have occurred. This is be done by dive surveys and review of the existing data and surveys of the shoreline. Based on primary review there has been some change which could not have been the result of natural causes. The cost of the review and the surveys will be $ 6370.00. This will include detailed assessment of the area and evaluation of actual impact to individual corals and other benthic organisms in the area reviewing historical aerials, previous surveys and previous benthic photography. The area had been surveyed in the past on several occasions and there are pictures of the benthic community within the area. A report will be prepared documenting the actual sq. ft. of impact and what benthic organisms have been impacted. The report will also document whether it is feasible to remove some or all of the fill material and what additional impacts may occur due to its removal. Once this is complete a remediation and mitigation plan can be developed. Until the actual scope of impact is determined the scope of the plan cannot be determined. Please let me know how you would like me to proceed. I would like to start diving on Wednesday so that I may address this as soon as possible. Respectfully submitted, Amy Claire Dempsey, M, President, Bioimpact, Inc. EFTA00589669

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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