Epstein Secrets

ncoming 1:01 PM 1 - $ 10/03/05 Incoming :20 PM 1 - $ 10/03/05 New York, NY 1:52 PM 2 - $ 10/03/05 New York, NY 2:00 PM - $ 1803/05 New Yolk, NY 2:00 PM (F) 2 - $ 10/03/05 Deerfldbch, FL 2:03 PM (A) 2 $ • $ 100305 incoming 2:03 PM (A) 2 S - $ Call Type: (A) Call Wang (B

coming 11:27 AM I - $ 10/10/06 New York, W 12:43 PM - S 10/10/06 New York, NY 12:44 PM 3 - 10/10/06 Incoming 1:38 PM 2 - $ 10/10/06 New Yorlc, NY 1:44 RA 1 S - $ 10/10/06 New York, NY 1:45 PM 2 - $ 10/10/06 New York, W 1:46 PM 1 - $ $ 10/10/06 New York NY 1:47 PM 2 - $

steam r00 hitt ;IA • 6 • g 8 ollcestream g • g . • IIIIMMIT • oi0eliecalli VOICesteam • MI j G ew , rimm Volcostream 12108/2'080 . New York CI. • rt•E=II - steam 12 g ....New York C RE ri g l g. n o cestream Voloestream • • g CZECH RE gi • I • IT New York IT= VI : i. vo

V YO vske,sir MOBMOB 1.0 1.0 Ins ITERT. /1 1 160 • 6 -M New York V Red v Vole". 2/161200607:16 PM New Yo NEW YO• 12/150200807:19 PM N w York NEW YO , •icestrea • Blocked NB: 00 12/1602006 17.k sM New York • 1/ 1e New York i • u r S • 11. 1/2 0 1 t I Volcestream _ I 1 /16

W YO • NY gi • New York P. YO MO ol. ce cestriTecam 12 'a2''6 e New York M1 COMING SMT . . , am New York I% NEW YOR SMO :, . -team 1 LI New York' INC0h1JNa_ NEW YOR COMIN MT V. cestream w New York • MI= rri f??JrZMII MRia u• Ma. Mil Volcostream Volcestream 118*Mitk914 gR81-/_1

" team 12' -120' New York M Re ri v riTrirrl inI • : • : VoIcestream 1.0 Voloestream New York P DV YO VM Retriev S7D 00 cestrea - M New Yol. MO MOB i l• ll Volcestream g • • York(' NEW YO 8rtIn egh - New York P LI • 1 VoIcestream New York t 6.00 Volcestream ig : I I. ,

1:11 AM New York CHAR AM • VI STD i . _olceslrearn olo_e_stman) oicestream 12/14200611:29 AM New York ALBUOUR• NM STD 12/14/2006 11:61 AM New York IL INCOMING SMT • . . oicestream s o olcestream • New York D. NEW YOR STD i . • New York New York VM Retriev VM Retriev MORMOB 1.0 r

Call Type Minutes Airtime Charges Toll Charges Total 1/03/04 Bklyn Nye, NY 11:13 AM 2 - $ 1/03/04 Bklyn Nye, NY 11:33 AM - $ 1/03/04 Ponce, PR 1243 PM 2 - $ 1103/04 Ponce, PR 1244 PM 2 $ $ 1/03/04 Ponce, PR 1245 PM 1 - $ S 1/03/04 Ponce, PR 1245 PM 1 - $ 1/03/04 Ponc

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

Me 'Olten** at the Plexi of Bukets' feras This must ln dons wain 4 ne* af /excise cponing. Me banni is no *Mec' kh >ou Macke** e Custom« ives In Ponce and open en *nef en Mate Rey Buech) Ma Bark Offne OPeen ae =cent fatal inenand te remon for opvang the tenon, et Brunei en the aderyallein, at the

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.

ocits at the are of suns' form. ma mat be done Whin a **eke Cl aCCOant cornet It the business a no keeled in you mantediace (t.e. Chanter, nith in Ponce ant OW an account in Crates) the Bark Ofice cpcnng the accord mat Wand the mesa for operas the wart at Branch on the Observation. at , the Place o