Epstein Secrets

$ 11111/04 New York, NY 11:09 AM 11/11/04 New York, NY 11:16 AM 2 11/18/04 New Yak, NY 9:09AM 1 11/18/04 New Yak- NY 9:10 AM 2 11118/04 New Yon( NY 10:04 AM 11/18104 New York. NY 10:05 AM 11/18/04 New Canaan, CT 10:10 AM 11116104 New York. NY 10:13 AM 11/18/04 New York, NY 10:17 AM 1

STANCE and INTERNATIONAL CHARGES Date Call Destination Time Number Call Called Typo Minutes AlrtImo Toll Charges Charges Total 12/2205 Maw York, NY 3:17 PM 1272206 New York, NY 3:20 PM 12122/05 New York, NY 3:23 PM 12/22166 New York, NY 3:27 PM 12129/05 MlamL FL 11A9 AM 12/29405 Bos

eta coned the New Mexico Pubic Revbion Commission al 3n3 Party Contact Information • Saurian Insurance Sienices Inc. 1166-268-7221 P.O. Sos 110858, Saimaa, TN 37222•0656. Visit us at anvw.smobbiscom Change Of Address: Etleorve Sea LLLLLLLLLLLLLLLLLLI Adbs LLLLJ—J—LLLLLLLLLLLLI Sate UJ Zip ISUJ ~

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.

no PnwitC)- Not :Nal vita ollortg SOW* rot Sr ire ce seam Gala} ropy Goan of Easton tastasafiraM cow Wawa COWAN aPaertail Stalsicatra ctOadvaxn 'Saimaa OCreqn0u0fraco Cattkaia of bib Naas liatabaabffi Slaty PrOCialte Areniall ICE TOUM:fg% Mutate Onn: Quin 0/ Regis" RH laMOVID:a 0 1MUSOM CLf3:vIED

May 17, 2019 42080000005913 May 17, 2019 76090 15,000.00 Transit ei W. TO TIC ORDER a nmontgetpepawnaa THE HEWITT SCHOOL 45 Ent 75 Suer, Now York, NY 10021 NOT VALID OVER ISO DAYS "Fifteen thousand and 00/100 Dolars" GRATITUDE AMERICA LTD 9053 ESTATE THOMAS SUITE 101 THOMAS. VI 00802 00 7

teed.nri 'fat Flist treat treated Hole Edity IÆ dt:Mdl attar zsinese &tree said to IrIviestRate Feint* Chat.% snot Le cowed erArec re Average oar Saimaa astaa. The A Oak Seaxe d entente Cy adOio re Waxes el re :Mewl ward cad, coy n rc ilwount Santa roe cedro re MU( try Ile flirter d days e be MN ~1