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

icadon Number (Sear Posstert /enterer Wet emir dernancon noted 15e. State of Issuance: 150. Country of Issuance: 16. Ownership % aSErl ki deo as Patin' mange 00,-U S. Penes* may Sae provide • goes, Sewer terintet, en seen oferteficenon card number. or number and tasty ci awn* of any OW gOvenmentiol

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936P 2 West Palm FL 163 10/13 12354 2 Palm Beach FL 196 10/13 10:40A 1 Palm Death FL 107 10/13 10357A 1 Pan Bead) Fl. 186 1013 10:584 6 Patin 15440/ FL 189 10/13 11:04A 2 Palm Bead) FL 190 10/13 2 PMm Beach FL 191 10/13 11:10A 2 Palm Ouch FL 192 10/13 11:2CM 18 Palm Beach FL 19

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tate of New York without regard to conflict of law principles. Any dispute arising hereunder shall be resolved in the New York State Supreme Court, New York County, or in the United States District Court for the Southern District of New York, and the parties hereto consent to the personal jurisdiction of those

ribed with foundry mark 'Alexis Rudier I ondeur Paris' (on the back of the base) bronze with golden brown patina 51 in. high Executed in 1947 I Patin gehiele EFTA00592212 Flusslandschaft mit zwei Bitumen signed and dated 'EGON SCHIELE 1913' (lower left) oil on canvas 35 x 35 3/8 in. Painted

Invoice Number: Invoice Date: Mar 29. 2004 Account Number: Page: 1 o19 N W YORK NY 100223643 Billing Account Shipping Address: FElEx Tax II): 71.0427007 Invoice Questions? Contact FedEx Revenue Services NEW YORK NY 10 843 U

Payor: Third Party Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEx has appiei a he: "..octtsrge cl 6 SO% to ths znprnen Distance Based Patin°. Zone 4 Package sent horn: 97506 rip code Tradurg ID 627497048070 Service TYPO FOOE4 Foamy OvernIfita Package Type FodF-x Envelop, Zone Packa

Transaction Detail (continued) INTEREST (continued) OJARID TrIPICOOM ITS %lay Owe SUBSINARy bar. Aeons Scodifes Gyp ifteelech Comer Nam teal). Nes York 1120141Si L2121 272.1000 EPSTEIN INTERESTS STAT/Seba AMOS OCWTIb.r 1.2001 THIROLKA4 Demote 31.2001 Accouter saw TAXPANTA MAIM On Fle LAST STA

Tat au Pane teirmteael a/ Ueda or Nada. MO:~ R (Free to ,n Cort Seneca to at0-04, 120. at wee b Seem et Fr. SiOWII ;Fenn Co . kiteeliet Cone WT. Patin. NY. 112014120 511K The rawer, • To. Merman*, mous orb. 1 M ncc Rania an e biz Comnet. The cabmen saftil be rtbabcd kr yr-restart Set men* ode ilr

ars' probation and no criminal record, documents show. EFTA01713471 Billionaire pleads to Fla. prostitution charge - NYTimes.com Page 1 of 1 She New Mork gimes nytirnes.corn ritiNfIR•FRITIMIKY FORMAT SFONSORLO Ft June 30, 2008 Billionaire pleads to Fla. prostitution charge By THE ASSOCIATED PRESS

job.php 4/5,2907 £R d c< £5965591.95 Mid b:60 SO-h0-LOO? EFTA01713404 Epstein still a volunteer fireman a Mt/ Eitotehi hasn't lost 5: tom Patin threat of ;eV dcesrr't seem co be having myth effect on Jeffrey Epstein. (grief's matt, a model ran into the taiienare playboy (and former Radar i

°Ids NOT ban or we any home or motel* phone numbers 9E71stSt Phone Number: Phone Type: (AMMO* Lino 1) 1. Home 2. Mobile (Address Lino 2) New Yon( NV 10021 3. Work (AY) (Flt) Wes) 4. Fax County New York End Date: 5. Work Campus Activity tam MOT a student, wsproyer, of volunteer s

t: EEC naasIbmk 41 Thomas YY 00000 A6:Irms: 1728 Cat Clue RD pop peach Cowry Jail WEST PAO4 PRAO1. FL 31406-3001 Address: 1514 El Bello Way Patin eseli.ELAIIISLIZIL Page 2 of 2 Accepted 12/30/2013 Accepted 07/26/2012 Accepted 07/26/2012 Accepted 07/01/2011 Accepted 07/19/2010 Accepted 07

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0 ncWded .00 .00 West Palm FL Ypairnbeachn. A West Palm FL monk%) CL AM West Palm FL ncoming CL AM West Palm FL ncorAng CL A west Patin FL YpaenbeachFL A rick:end .00 .00 eluded .00 .00 nc4Ged CO .00 eluded .00 .00 cluCed CO .00 West Palm FL YpalytheachFL A West