Epstein Secrets

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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

ey Croy, @Cheek TrweassChk O Transfer pease document source of funds or source of wean. (Refer to Guide for hew:bons) Ex noted Transaction,. ;Montt)! Do you :Mend t0 deposit checks with second endorsements? I Do you protdde cheek cashing ce remitter swims? O Yes 0 Yes O 21- 60 O Other N

ith . Their telephone number is at their dorm room on campus (roommates). Maxwell and Epstein allegedly have a private plane and frequently go to Now York leaving them out of the area for extended periods of time." Numerous attempts were made to roach the girls at the above listed number with negativ

rules and decisions for guidance in interpreting Florida's civil procedure rules" so as to harmonize the Florida and federal rules. Gleneaole Shit) Montt. v. Leondakos , 602 So 2d 1282, 1283-84 (Fla 1992) 4 CONFIDENTIAL SDNY_GM_00329851 EFTA_00202577 EFTA01308906 A. Information Regarding Crime

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

l Annual Membership fee 0 Default to Current Month O Other Waive Membership Fee: Eriicrtnanently O First Year Q Six Months n Entaration: Montt for Card Expiry ion: Year for Card Expiration: Miscellaneous Processing Instructions. K Default to Current Month K Other (if other than defaul