Epstein Secrets

,t••••• I. G1A I • GIA CLARITY: COLOR SCALE I !SCALE , i , . • I 0 8' • • Li SI, c k. • If O ir R : s si V I LY X y I Z Hew York Headtuantrs 580 Fifth /ULM I New Yodt NY 1E036.4794 T: 212-321.5858 I F: 212.5754035 Carlsbad 5355 Armada Drne I C-idetnd. CA 92023-4639 T: 7

ather Needle Indented Natural CIA CLARITY SCALE YNSI •• vet, „=2 YS vs, UI A A A •LE 1 6tA 'COLOR KALE I 4 J 0 P 0 R S T X Raw York iito0siorton 580 Fern Avenue I*. Yorke 1003641/34 T: 212.2213858 I F: 212-V5.3095 Woad 5355 Artreda Dere I Canstad. CA 920064699 1: 760-6634503

Y TO SYMBOLS Crystal Natural SIA CLARITY SCAT. LJoll1.1 FL.L.1111 W$7 61A COLOR SCALE g O E I F a O J In Yet attars 680 Fifth Amu. I Nei York. rr 10036-4NA T: 212-72I-5860 I F: 212575-3095 Wand 5355 Amnia Oran I Carlsbad. CA 92008-4699 T: MO-603-4500 I F: MO-603-1814 203996802 Gun tra

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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

iticalum Ti,. Papeete< In ris art informaten Commerce' Account* Under wallets Conaster is not ~toting manses nereciong or bus, cross Out The Kemal Rennet backup withholAng. hereby owns, that ett FraBarsx nee teen designated an Sheet (KYC) and finds Ft satta on this date. and Rates and Fees S

Route 17 North. Ramsey, NJ 07446 65 Route 17 South, Paramus, NJ 07652 252 Highway 18 North. East Brunswick NJ 08816 200 Lexington Ave. Suite 609, New Yolk. NY 10016 775 Old Country Road. Westbury. NY 11590 1063 E. Putnam Avenue, Riverside. CT 06878 222 Merchandise Mart PR. Ste 149. Chicago. IL 60654

dale. Goods mum be returned via prepaid freight, in full original canons and m salable condition. Only full canons of wall and floor tiles will be 'Kemal. Items sold by the piece ray be ictunisl by the piece. A packing 01 original invoice and ow return autholuation number must accompany all fawns. No