Epstein Secrets

tion Name: KLEIN. BELLA Address: 2772 E 63RD ST R KY Y 11234-6814 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: NEW YORK CITY ZONE 06 Carrier State: NY Possible Education - 0 records found Sources - 54 records found All Sources Deed Transfer

550 Page 2 OFAC RESULTS RDC: Date of 11621551 No Match Found KYC 01898372 Country:UNITED STATES Birth: Bella Klein 5/11/1960 • FIRCOSOFT: Alert(s) Request ID Record ID Type Name ADM INT PEP SAE 2457950 WR 24579502182 Individual Klein, No Alert No Alert No Alert No Alert Bella BIS

ty: Carrier State: Name: Address: Personal Information INDYKE. DARREN 2 KEAN CT IVINC-IST(IN NI 07(11Q-4734 Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE. DARREN 6030 LE LAC RD Rnra PAITCMI Fl -41.40A tkiR Mobile Carrier Information NEW CINGULAR WRLS D

D. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0024230 EFTA_00171917 EFTA01297830 Page 2 OFAC RESULTS RDC• No Match Found KYC 1977694 FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT Darren Indyke Date of Country:UNITED STATES Birth: 2/19/1965 BIS RESULTS: Negative Media:

r: Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Mobile Personal Information RREN Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE DARREN e Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State:

0024897 EFI'A_00172682 EFTA01298113 Page 2 OFAC RESULTS R.DC: Date of No Match Found Country:UNITED STATES Birth• Darren Indyke FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT 24860292 VVR 248602922182 Individual Indyke, Darren BIS RESULTS: Negative Media: No Inform