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

TIM Physical (HMO Address: Personal Ma Addneit Sosiel Seasky Nemec Date a Sum: 0lErrey Omen CC Horne Teephom Ntrnbec Business Telpher* WKS: Wanner Mote Number. Erma Mane: Yam in OCCIINIOn: Photo Menai:Mc° Type 1 Numter. I identacerion Steatite Dm o mac OPLC C CHEXSYSTEMS a 13 NO. expla

-n C rn r EISOSEOCIND- ANGS IS IJ IJ 41 IJ BEAR STEARNS orrice swim% YOUR ACCOUNT Bear. Steams a Co. Inc. 383 Madison Avenue New York. New Yon( 10179 (212) 272.2000 3a Your messages 11W Bear Stearns receives payments or other remuneration from the advisers. distributors or other affili

ARY Sc. am Siena On aw 0.0elech Cm* MET &Rahn t. Te4 112014559 S2121272.1000 FINANCIAL TRUST CO INC STATWENT PERICO Septallber 1.2005 THROUGH Wanner 30. 2005 ACOMNT XVORIER TAXPAYER CARER On Ft LAST STATER:Mr lune 30.2005 fV 1111 tunruynta.ntrniftnal pacers any. 1a na MRCP all lap COORCX.

s Internal Revenue number .."7iri::4;r;P:•I'Vp.t:•;: ht IA;'.1S*0 ::••••::•: • ' • •‘,•• • • • *:•••••• Service Center I n f i c o a i n g , New Yoric New YorK 10 022 Ateourt misi9ar OesInstructkat.K.W4TOW '9s •+x Isa Becton delk dee:ryas $ 7 Nmenrykryos osiptatalbs File with Form 1098. $ 4836

eeds P.O. BOX 7077 City. Mate. end VP code BOCA RATON 3 Meant melba 5aMitna0 53514WaWadoVNiArag: 9 Payer made dried sales et solace « more Or Wanner promos to a toyer (recOltnt) for resale le O 11 K $ 2nd 7IN not., 13 Excess golden parachute payments ' 12"'!/ 19 Cross proceeds peld to a

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

kers NI 07086, Attrc RIAltE6A Stinks. Cal or ware as soon a yea can. Orli the+ you statement or receipt 4 map or if you need more ekanation Axut a Wanner on the statement or receipt. The Firm or Card Issuer as epplubld must hear from you no later than CO days after to Finn sent you tie fig statement

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ROLIGH FOR THE STARVIN TODAY tdultsp: .4▪ er er-taine> ▪ er-tnot• TYs is dewily Ice endow manta r4 all the !Am dui nub& me te wing! for Wm> ar4 °Wanner tmeriaerneat IONA; .4er 4a—'ose> Now you Lowiredwbea I nr Men* Na one otyta dJ snAiiimAsilLp Mu , era.swe, <In So So loner, madly ad is MI on CL