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

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imbed as investors worried that the huge surplus of government debt hitting the market could trigger inflation. AIG to reduce debt by S25 billion NEW YORK - American International Group Inc. said Thursday it will reduce outstanding federal loans by $25 billion by giving the government a preferred stak

WASHINGTON - The Obama adminis- tration for the first time has transferred a Guantanamo Bay detainee into the Unit- ed States, flying the suspect to New Yon. early Thesday to face federal charges in the 1998 East Af- rica embassy bombings. US. Marshals took cus- tody of Ahmed Ghailani, a Tanzanian, at

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33A. 3/15/2312 Ifraumplion New York try Nye tend. »SUM 27.417.91344 3/15/3)12 Inlant Nee Yorlary her Bona. 64343 rimesucc 3/15/2012 Iniaal: New York 'IA /1<elfords 7.ØOI 27A$5.77 al 3/15/3)12 Inlant Nye Yorlary her Bond. 1.06000 rimeaotoc 3/19/012 QPC 3)00 21aryrei INryibatee I 150.r7A1 27

3/11/3012 Inloal: Nee York lu /11e0onds 22)0100 21.3)9.16109 5/15/3)11 'Munk Nee York Tax liar Bnd. 47.50)00 21..Thef65.05 5/15/3712 InInal: Nee York lax ale lInnds 2330000 21261.6,10) 5/15/3)11 liaerul: Nee Ye& Tax het Bondi. 12.50100 212+4.16509 5/15/3712 Insane 199.9 York lax /199116913

Taxable Series( Capital Call) 432L00040) 1.411.1(6.70 7/30/2012 Interest Morgan Manley Banks 6276 1411.16816 7/30/2012 Interest AlmonManley !Verne BankM. 1071 1.411.179.17 Falange ma July 31.2012 S 1.411.17917 S $ 1.411.179 17 11/30/2012 Blell1/40.Co-Invusimeni Fund Ill, LP. - X L'S Ta

r Investment Specialist. DesitsChe Ronk Polsain *teeth MinMolims. Meant (*.map 6tout Drenthe MSc Semostin Mc. New Met LAOS MS MA Ate... MO, MM. New Yolk. NY 10154 Ton ;tn. MA 1424405 avec 110 8.5 58.41. February 1, 2018 - Februar 28 2018 Account Number: Portfolio at a Glance ThisPerled Yew4o-Da

rity Identifier: BM Y CUSIP.1912298 227,604.16 62.6000 Security Identifier: DIS CUSP: 25468796 108.6700 6,319.52 $6,319.52 $6,319.52 Market Verne 0.00 $0.00 $0.00 Unrealized Cain. Loss 55 76 $55 76 $55 76 1.23% 124% Estimated Estimated Annual Income Yield 212.840.00 -14364.16 5.

UBS AG Stamford Branin ad Maws of Monty Funds at rot nand by the FDIC. Through the OA, nesibble to cash bean are 'wept to depoU accounts a UBS AG Hew York French ard UBS AGC than Brach These deposits are not Moored by Me FOC. Balances held at tie LBS AG Cayman Brads are tempanly evposed to the sovere

or delivery of lity paid sautes at any tire. YOU may recent securities used as loan coaaleral after paying any balance due on them. An/ securities Verne/red to therm ding the statement period are listed at market vain as of the end of the Oaten( period. • Cast basis. In determining the cost basis o