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

the payment of ans. advances, Indebtedness guaranheas and lableies of. or craft giren to, Oyrpany a Gaffs l0 pledge. hypothecate. mortgage. assign. 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 herei

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

al least 3 business days notice before the settlement date. We ore not Sable for losses of any kind as a result of an error in your tat or a delayed Vander or card charge. You must immediately roily win writing of any changes to your EasyPay information. We are not liable For losses incurred due lo your

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apKand Be prepared to gaw us the loacnerg +sternal:3n • Your clamp ant accznoil matte • Tmo anaand at tho stmxcAul • A Wee:whorl off* error of Vander you ate ~Sot why you [whew Oman anat. Of why you ~1 mote nioneshon We will enVesagate your complaint and willconed any en pcaht. Il we hie mow than