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

sign. Vander, grant fee and seculty interests is give rights with reeped to. endorse and delve property of any assalption. real or personal, and any Merest herein and evidente ol any thereof at any tine held by company, and b execute mortgages. Oett S of burl. sewer agreements, inetbrents ourarster, ass

ccounts at UBS AG StanfordBranch and shies of MoreyFads are not tared by the FCC Through the DA, cash braes re swept to deposit accounts at UBS AG New YOrl, Brarch rdUBS AG Cairn.' Branch. These deposits are not inured byte FDIC. Balances held at tee LES AG Cayman Branch are temp:only noosed to to sov

amounts — An ennuie of arrualeed income (dtidend ado interest) derided by the current market vabaraverage balance 4 based on the last dividend a Merest payment madebythe issuer and mums the searkerdeposts will be held for one year from the statement date a until mall/rely. Accuracy and continued y

bstantulte kiss than the rthened vale shown • Est. (*stinted) inane, current yield' and ran. An eniaate of awl avant is bated on centre &Mend and Merest ran, *Suring the 'attire. will be held la the yea from statement date or wad maturity Ten estimate n crei a gudelne. accuracy and rcatinued norm a

nds, UNITED STATES • 358 EL BRILLO WAY, PALM BEACH, Florida. 33480, UNITED STATES • 22 AVENUE FOCH APT 2DD, PARIS, 75116, FRANCE • 301 E. 66th St, New Yolk City, New York. UNITED STATES Riskography: Jeffrey Epstein (Epstein) is an American financier and a registered sex offender since 2008. In June 2008. af

ellgibtity lot any aeck ot /Ay otter FCRApeonlasiale purposes User further woes to herd such matenal and inform cnn grans( corarleoce at to mare use Merest and than for autioltaid purposes, to relate t oNy to eerflayees rewrap such laorrnstas and Mt to Wearra or disclose t any other patsy Tro Alert alor

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

ley Find maymaybe liquidated, ad the proceeds retuned to you a your seam* aco:ert. hasher iriormatOn about available sweep *pions, inckding cement Merest rates and yield , i available at wwweinoorrinveemielt, from your Fruncial Advisor or by callng 800-762-1000. ISI Itantial Service' wan potation T

iod ended December 31. 2011. in conformity with accounting principles generally accepted in the United States of America. /s/Deloitte & Touche LLP New Yorlc, New York March 8, 2012 161 EFTA00623553 Table of Contents APOLLO GLOBAL MANAGEMENT, LLC CONSOLIDATED STATEMENTS OF FINANCIAL CONDITION DECEM

et settlement of Class A shares (130.096) — (2.472) (2.472) (2.472) Non-cash distributions (3.176) (3.176) Net transfers of AAA ownership Merest to (from) Non-Controlling Interests in consolidated monies (6.524) (6.524) 6.324 SADAaction ol liability related to AAA RUC% — — 3.845 —

H BIRMINGHAM, AL 35201 LAST STMT - -- LAST PAGE. ACCOUNT NO JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ RANASIAK 457 MADISON AVE 4TH FL NEW-YORK NY 10020 INTEREST RATE SUMMARY STMT DATE 02/23/05 1 B 16 PG 2 INT TYPE EFF-DATE RATE INT TYPE EFF-DATE RATE AK ♦ INT 01-21-05 0.0015000

JEFFREY E EPSTEIN OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK NY 10020 Account Summary Previous Balance 99.694.32 !Merest Paid This Period $1.03 Total Crodit(s) +0.00 Year -To-Date Interest Paid S 15 GT Total Details) -2.100.00 McKie' Percentage Yield Earned 0.1