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

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WNED SLOSCUJW 0 m cim H r EPTOSE00- 01D- ANGS BEAR STERNS OrnCE $ER'h1 YOUR ACCOUNT Bear, Steams & Co. inc. 383 Madison Avenue New York, New Yon 1C179 a Effective no eerier than thirty (30) days from your receipt of this statement: 1. The annual rate of interest charged to you on U.S. dolla

DINGSESTIMATED ANNUAL INCOME $18.727 YOUR PRICED PORTFOLIOHOLDINGS 5685.010 Transaction Detail MONEY FUND ACTIVITY CLEM] nift00304 n wmOuv 0M0 Sumter M. Steam Smil0ts On Melva Cony Nati STD:TWA IMAT DYE 1120141SO EPSTEIN INTERESTS STATZWATT PFROD Detente 30.2006 THIEDUGH ElinUaly DT, 2007 A

far Plan D, Inc. Sumter. Fret sad can er sulb es (an.0. is. ow SS) C/O George V. Deleon Associates, 110 II 59th Street Cy CI 04101.a ens it cods Na York, NY 10022 Please Type or Print areasweol April 12, 2007 C elasrea,rerm Delaware D Check the OPpiCable 00001 the corporation. actor appyrd be

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nnect(TM) Total Usage Charges Network # 159'61 continued Nextel Direct Connect@ Usage 0.00 Nat.( °thrift Rae/4m 0.00 9040 Total Charges for Network ft 1S9•26 $0.00 The Node, Otect ConnectanaertiterseConds Incarded In 'outage peon are applied as you make Norte Direct Connecta Node) Group Conn

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00821 NEW New York NY 165353000438978956 Dec 19 Dec 22 STARBUCKS 400821 NEW New York NY 165353000478783746 Dec 20 Dec 22 STARBUCKS 115685 NEW New Vort NY 165354000134049523 Dec 21 Dec 24 BOSTON PARK PLAZA EB BOSTON MA 975356200188400095 Dec 22 Dec 24 STARBUCKS 400801 BOS Boston MA 165356000

ssets controlled by (and kidded n your account value) bat held away Morn U85finaxel Services (e.g., certain 0) cash at uBS Bark. (i) cash at LBS AG Sumter-drain*, (id Horace* poach including variable annuities. and 60 shares of mutual finds where such shares are registered drecdy n the nave of the ac

ity displayed may have been rounded. 0.00 0.00 USD Client Service Information Your Client Advisor: TDS TAZIA SMITH 345 PARK AVENUE 14TH FLOOR KEW YORK NY 10154 Your Account Information Contact Information Telephone Number: Tax Lot Default Disposition Method Default Method for Mutual Funds: FI

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