Epstein Secrets

ECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal Information INDYKE. DARREN Personal Information Name: INDYKE. DARREN Address: NEW YORK NY 10001 Phone Number: Phone Type: Mobile Carder Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal I

E, LENE FPYE, ILRENEPYE, RAYMOND. EILEEN JREDMOND, IRENE FREDMOND JR, REDMONDREDMOND. EILEENREDMOND PYE, ILENE FRANPYE, IRENEPYE. LLENE 18. REDMOND, PYE ILENEPYE. ILENE RREDMOND, ILENE PYEPYE, ILRENE Address SSN Phone DOB • For interne' use only SDNY_GM_00054257 CONFIDENTIAL - PURSUANT

T TO FED. R.QC.:0(f IDENTIAL DB-SONY-00 17080 EFTA 00164826 EFTA01295363 Pace 21 No. Full Name 16: PYE, THOMAS FPYE JR, F THOMASPYE, T 17. REDMOND, ILENE FPYE. LENE FPYE, LENE REDMONDREDMOND. LENE PYEREDMONT, LENEREDMOND, PYE LENEREDMONDPYE, LENE FPYE, ILRENEPYE, RAYMOND. EILEEN JREDMOND

lings - 0 records found Cellular & Alternate Phones - 9 records found 1: Personal Information Name: INDYKE, DARREN Address: 457 MADISON AVE APT NEW YORK NY 10022-6843 Phone Number: Phone Type: Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY Carrier State: NY 2: Perso

ND, ILENE FRAN 15 OAKWOOD VLG APT 1 PYE, ILENE REDMOND FLANDERS, NJ 07836- REDMONDPYE. ILENE F 9010 PYE, ILENE F PYE, I 15 OAKWOOD VLG APT 11 REDMOND. IRENE F FLANDERS. NJ 07836- REDMOND. REDMOND JR 9010 REDMOND PYE, ILENE FRAN 2 KEAN CT PYE, IRENE LIVINGSTON, NJ 07039- PYE. LLENE 4234 115

, NJ 07735-1800 228 BRANDYVVINE DR BEAR. DE 19701.3200 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 101 COLUMBIA RD MORRISTOWN. NJ 07960- 4640 3: REDMOND, ILENE FRAN 15 OAKWOOD VLG APT 1 PYE, ILENE REDMOND FLANDERS, NJ 07836- REDMONDPYE. ILENE F 9010 PYE, ILENE F PYE, I 15 OAKWOOD VLG APT 11 RE

-84.20 1,629.85 TARGET T-3276 6401 18th Ave Brooklyn NY Jan 17 Withdrawal - VISA - Visa Purchase -22.31 1,607.54 01/17 CVS:PHARMACY #1010407- NEW YORK NY Jan 18 Withdrawal - VISA - Visa Purchase -50.00 1,557.54 01/16 KUNG FU JAPANESE 8 CHIN BROOKLYN NY Jan 18 Withdrawal - VISA - Visa Purchase -

469 -100.00 1,871.94 MCU 2 LAFAYETTE SIM NEW YORK NY A1A00423 Mar 10 Withdrawal - VISA - Visa Purchase -6.84 1,865.10 03109 DDJBR e307108 035 NEW YORK NY Mar 10 Withdrawal - Transfer -10.00 1,855.10 Tall=000(.1000(XX Share 02 Mar 11 Withdrawal - VISA - Visa Purchase -220.00 1,635.10 0310 SOC

.36 1,082.90 Jul 22 07/21 SEAMLSSBAREBURGERLOWE SEAAILESS.COM NY Withdrawal - POS #294035 -10.88 1,072.02 Jul 22 MICROSOFT loWNAMICROSOFT.COM REDMOND WA Withdrawal - VISA - Visa Purchase -27.22 1,044.80 Jul 22 07/21 RITE AID STORE -1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.21 1

sa Purchase -10.87 868.46 07,01 SUBWAY 00422253 BROOKLYN NY Jul 02 Withdrawal - VISA - Visa Purchase -6.08 862.38 07102 RITE AID STORE • 4202 NEW YORK NY Jul 03 Withdrawal - VISA - Visa Purchase -1.25 861.13 07/02 NYCDOT PARKING METERS LONG IS CITY NY Jul 03 Withdrawal - VISA - Visa Purchase -1

.36 1,082.90 Jul 22 07/21 SEAMLSSBAREBURGERLOWE SEAAILESS.COM NY Withdrawal - POS #294035 -10.88 1,072.02 Jul 22 MICROSOFT loWNAMICROSOFT.COM REDMOND WA Withdrawal - VISA - Visa Purchase -27.22 1,044.80 Jul 22 07/21 RITE AID STORE -1947 BROOKLYN NY Withdrawal - VISA - Visa Purchase -13.21 1

ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 DKI GRAPHICS. INC. INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK NY 10022-6843 DKI GRAPHICS. INC. INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 227 E 59TH ST NEW YORK, NY 10022-1424 LIUM SJ I CORPORATION INDYKE,

-SDNY-0022310 EFTA_00170036 EFTA01296705 Page 20 No. Full Name SHAFFER, REITHA A INDYKE. RETTRA 3: PYE, THOMAS F PYE, T PYE, THOMAS T 4: REDMOND, ILENE F PYE. ILENE F PYE. ILENE REDMOND REDMOND. ILENE PYE REDMONT, ILENE REDMONDPYE. ILENE F PYE, ILRENE PYE, I REDMOND. IRENE F REDMOND,

AccountEnding0-31003 Enter 15 digit account ft on all payments. Make check payable to American Express. JEFFREY E EPSTEIN LSJE LLC 9E 71ST ST NEW YORK NY 10021-4102 Early Pay Option New Balance Early Pay Due Date $130,988.23 02/24/19 Defer Pay Option Minimum Payment Due $13,098.82 Payment Due

nding Limit: 56000 Amount 02/17/19 SMARTSHEET 8554202395 8554202395 WA 362.06 02/18/19 MICROSOFT•MKROSOFT °OFFICE 365 DIRECT MKTG INTERNET REDMOND 510686 @ MICHAEL J GUDOEN Card Ending 0-31193 Monthly Spending Limit: 65,000 Amount 02/14/19 THE HOME DEPOT .8201 19:0454-0688 ST THOMAS VI