Epstein Secrets

5 EFTA01268859 Ventication Results rage i of z I RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE 15:suLSSN: PASSED ed 12/31/1975 sr. New Yoh. Input SSN NAME MATCH: PASSED Input Name: darren indyke ADDRESS MATCH: FAILED Input Address: 6100 red hook plaza ste 201 st. thomas VI 00802 CM.

This *tau* via desalted high Mak business and ths account coifing reQUett was K Append K Dowd Mama* K Affeenetd Satkeet CO: gusinese Manager Haman:Ms In Char CLOSE:; Date teet21634ted DATE: .._124alajt_ Pk. 2 el CONFIDENTIAL FirstBankPR000190 SONY_GM_000 13027 CONFIDENTIAL EFTA_00123670

ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

nd Exchange CannleSiorl or under try state securities laws. We prorde estimated agar; fox private inveterate sectriles a-d structured products for Haman:rat arrows only Aatrary isnot guaranteed. — These alas may deter Abate" two pees, any, at which a prwale iwestmenl security a tortured product ma

CIRCUIT CITY SS ipm2 W PALMS BEACH FL BARNES & NOBLE #2855 PALM BEACH FL BLOOMINGDALE'S NY NEW YORK NY BETTER YOUR HOME NEW YORK NY STAPLES ISI74 MANHATTAN NY 32.00 47.70 113.13 395 12 128.84 331.31 CR 15.76 27.48 10-06 10-OS 24184074280404200134735 BORDERS BOOKS 01002006 NEW YORK NY 73.88 10-0

ty OTIIIion0 Number Home telephoner" (Option!) ( ) Account Number (Mean me Use) Cardholder billing address I City I slat I LP Code Special Haman hassructlems: 0 Federal Expras Plastic address Ir different from Cardholder Name billing address: Credit line Cad. Advance Capability Y "D"