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

ication 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 HOME PHONE MATCH: Input Home Phone: No VeriftcatIon Data Giv

Thank you PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Now York, New York 10022 tel fax cell ID: 036207052782214 DATE: 07/052012 1619:00 Page 3 of 3 DID: 8887316607 CSID: INDEX1: INDEX2: Confidential Treatme

Jul•05-2012 12:19 PM JPMorgan Chase 3/i Young, Janet E From: Richard Kahn Sent: Thursday, July l2Wl WI To: PBService1318 Cc: Harry Seller Subject: re. wires (2) 7-5-2012 Attachments: Wire - JEE to Kellerhals Ferguson LLP 7-5-2012.pdf-, JEE_VVT_Tonja Haddad PA Trust Acc_ 07512.pdf

To: FO-Service1318 Cc: Harry Seller Subject re: wires (2) 3.14-2013 Please call Harry to tvntimi thank you Richard Kahn HBRK Associates Inc. Ncw York, Nrw Yotk 10022 ID 036333143‘01381 DATE 09/14/D313 19 35 00 Page 1 0 3 DO S5673166C7 CVO IN0EX1 INDEX: Confidential Treatment Requested by JPMorgan

From: Richard Kahn- Sent Thursday, March 14, 2013 3:23 PM To: FO-Service1318 Cc: Harry Seller Subject re: wires (2) 3.14-2013 Please call Harry to tvntimi thank you Richard Kahn HBRK Associates Inc. Ncw York, Nrw Yotk 10022 ID 036333143