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

and deiwery d arty agreements a contracts recess ary tO effect the foregoing Headgear's. 12. Company hereby represents and warrants tot nee of the Merges herein cretaired are contrary to or Inconsistent wit any other agmeements among Monter& of Company, or between Company and other parties. 13. Bank

Call Time Destination Number Called Call Type Minutes Airtime Charges Toll Charges Total 11/11/04 New York NY 9:45 AM 2 - 11/11104 New Yorlc, NY 9:68 AM 4 S - $ $ 11/11104 New York NY 10:09 AM 3 S 11/11104 New York, NY 10:12 AM 10 - 11/11104 W Palm 8th, FL 10:23 AM 1 $ 11

17 Total Amount Due by 2115105 —Manifect Line EPSTEIN & CO ATTN: NEW YORK, NY 10022-6809 Page 1 of 4 Monthly Service Summary Monthly unite Merges from 12.P0/04 1/19/05 Monthly Service Adjustments Usage One Time Other Taxes & Total Charges Charges Charges Charges Surcharges Charges

7 0691P O West Palm FL ace Mad Cl. YR nailed 120 11/07 07220 O West Palm FL nice Mail a YR ncluded 121 11/07 07:23P 0 West Palen FL Now York NY YM ncluded 122 11/07 07:32P 0 West Palm FL Incoming CL Y ncluded 123 11)07 07M5P O Palm Beach FL pahnteachFL Y ncluded 124 11107

r Usage detail continued ... In Your Home Area Date Time Rte Minutes Origination. Phone number Destination Usage Call bon typo Airtime (Merges 360 09/14 11:59A 3 Palm Beach Fl. nexcloo CL A included 361 09/14 1263P 4 Wost Palm FL pastes% FL A ncluded 362 09/14 02:34P 3 West P