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

Steak— Authorized Signer Name: Henry Beller Proketac CPA cane Tier Accountant Physical _P Address: Persoral Mame Sodsl Doe a Beer Meat a Bette NY Clam Or USA c nese Fax Number. L Motile tenter. Ems Morns: 'MA -• lielc ;t25ir Vann Ram it:unloosen Types& icing, moon OM I, I- 1.1*-

ONLY DUE 03/15/2032 6.910% FACTOR - .33330190 Cantl.11 nalOuG/4 ITS mare (AWED SUPSOar bur Slums Stoats Cot. Cre Utett.teh Cote hoer Broaljn, kw York 11291.385.0 FINANCIAL TRUST CO INC STATILHAT PTR*0 February 28.2004 THROJCAT Match 31. 2004 ACCOUNT WARM TAXPAYER MAW On Fie LAST STATEMENT F

01321031 LEM:ZOO-Via 0 m ci H r S17805£00 LAID ANDS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Beet Steams & CO. Inc. 383 Mattson Avenue Nee YOrk. New Yak 10179 10 ;, Transaction Detail (continued) INVESTMENT ACTIVITY (continued) SEMAIENT DUDE DATE DMt 04/26/04 muscnou PRINOPAL COMPT

1060 CLEARED nOTOLGIT ITS WITO.LY ONO) SURSOARY Tn 8 b.) LA IJ -n C in r VLSOSEOCIN9- ANGS BEAR STEARNS OFFICE SERVICING YOUR ACCOUNT Bette. Steams & Co. Inc. 383 Madison Avenue No. York New York 10179 5 a .4 Mee Remo sotto Coo OR IleTnOch Wier Tat boar. Nor Tot 11201.3$39 FINANCIA

cuTem untel )4Inaritm ami B CO. has bad remeuble nue to rima to "Cr natte 01 t'intuition nuise RICHARD KAHN AtlOreSS ze CattrY. VSA Ces.: Sutt: Net YORK morte Pta Mutule Peotto Feu autnemeatton gtontoses Peak moyeu at least too ce the lonoynno. Date or iérto Ss, I City ot Buth• Pesswerd !gras

ni Klee. Aectrew Zig Courery USA nome Phone' For avtnentuatIon purismes intime mentie at lent twa ee the fottounno Clote ot boa. SSt4 Cl> Of Bette: Patinent. Ednau Mmes: IlOtheelotalociatescorn c> cm> State: NEW YORK Nobel, Meut Nochers matin Namt ;hl 101013 Cane Jenfte E EPSTEIN ahn