Epstein Secrets

NFORMATION SSN DOB Subject Summary Name Variations 1 BELLER, HARRY 2. BELLER, HARRY I County Phone ROCKLAND Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 r

M. P. 6(e) CONFIDENTIAL DB-SDNY-0024362 EFTA_00 172049 EFTA01297871 Page 2 OFAC RESULTS REIC: 38368 No Match Found KYC 1977694 FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Harry Beller Date of Co:A nt: y: UNITED STATES Birth: 24860293 WR 248602932182 I

4: TSUKEZMAN, BELLA 5: TSURERMAN, BELLA SSNs Summary No. SSN 1 DOBs Reported DOBs: 11/1960 5/1960 County Phone KINGS Gender LexID(sm) State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1992-1993 Possible E-Mail Addresses DRBOUWERCdlIBM.NET Others Using SSN

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

er LexIDIsml Name Variations 1: D RICHARD. KAHN 2: KAHN, R 3: KAHN, RICHARD 4: KAHN, RICHARD D 5: KAHO. RICHARD O SSNs Summary No. SSN State Iss. Date Iss. Warnings o subject: 1 DOBs Reported DOBs: 12/1972 12/1972 Possible E-Mail Addresses Others Using SSN - 0 records found Address

EFTA01297892 Page 2 OFAC RESULTS RDC: I r-- 11638369 Alerted FIRCOSOFT: 126 KYC 1977694 Richard Kahn Date of Country:UNITED STATES Birth: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Kahn, Individual Richard No Alert No Alert No Alert No Alert BIS RESULTS: Negati

INFORMATION CSI1/41 Subject Summary Name Variations 1: INDYKE, DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported DOBs: Possible E-Mail Addresses rds found Address Sum

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:

53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K County Phone Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: IMM-XXXX New York 1974-1975 DOBs Reported DOBs: Others Using SSN - 0 records fo

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