Epstein Secrets

Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: OVERRIDE • SSN: PASSED Issued 12/31/1975 in New Volk. Input SSN: NAME MATCH: PASSED Input Name: Darren Indyke ADDRESS MATCH: FAILED Input Address: St Thomas VI Dk. Info: Dlr. Info: [ DATE OF BI

268782 ID Verification Results Page 1 of 1 ID Verification RESULTS SUMMARY •• OFAC CHECK: PASSED ID CHECK: PASSED SSN: PASSED weed ZMnOM in New Vark, Input SSN: NAME MATCH: PASSED Input Name: Harry Seller ADDRESS MATCH: PASSED i Input Address: L_ DATE OF BIRTH MA • Input Date of Birth HO

. • Me (.11•win. mformat Name: Jeffrey Epstein . Member Cepa-ate Tee: F. cans: Prot:ascii. Consultant Address: Personal Liaising Address: James Island 8100 Red Hook Quart:* St. Themes, US Wain Wends St. Thanes US Virgin Islands Sodas Secartiiteserkkee Number I Date Of Elirth,1/20/1953 I Plea

Plaintifft• Opposition to Defendant's Motion to Dismiss Epstein 0 al vs. Fanelli Paneling. Inc. Case No. ST-10-CV-443 upon arrival of the goods in Ncw York and keep same in storage while they awaited further shipment to Africa. Unfortunately, after the goods were delivered to Major Van Lines' depot, th

NY, NY 10013 19th d f , 010 212.925.1220 TARY I'UBLI RAAINTRIF,c'S EXHIBIT 7 NOTARY PUBLIC • STATE OF NEW YORK NO. 01R16109719 OUALiF!ECI IN NEW YORK COUNTY ‘.C, MISSION EXPIRES MAY 17, 2012 EFTA00309219 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND St JOHN JEFFREY EPSTEIN a

KERNEY I. GARY KERNEY, after being duly sworn, depose and say: I. That I am an independent contractor hired to manage construction on Little St. James Island. 2. In my capacity as a construction manager I have routine access to and have personally reviewed the log books kept in the regular course of bus

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.

Physical (Horne) Ulte Saki Name: Jeffrey Epstein 4 ins net Shareholder Prokosen: Consultant Gnash Titer Address: Personal Wiling Address: James Island 6100 Red Hook Quarter B3 St Than" US Virdn Islands St Therm US Virgin Islands SocisiSeourty hinter 090-44-3348 I Date Of lartn:1/20/1953 I Fleoe

ffender to New York law enforcement See July 10, 2019 NY Post Article. "The NYPD cop assigned to monitor Epstein has repeatedly complained to [the New York County District Attorney's] Sex Crimes Unit that Epstein wasn't in compli- ance, according to a source familiar with the matter." Id. Mr. Epstein's allege

7,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at 18.

ffender to New York law enforcement See July 10, 2019 NY Post Article. "The NYPD cop assigned to monitor Epstein has repeatedly complained to [the New York County District Attorney's] Sex Crimes Unit that Epstein wasn't in compli- ance, according to a source familiar with the matter." Id. Mr. Epstein's allege

7,246,208, 358 El Brillo Way, Palm Beach, Florida 33480 valued at $12,380,209, 22 Avenue Foch, Paris France 75116 valued at $8,672,823, Great St. James Island No. 6A USVI 00802 (parcels A, B, and C) valued at $22,498,600 and Little St. James Island No. 6B USVI 00802 (parcels A, B, and C). Dkt. 14 at 18.