Epstein Secrets

ton rcb1..0Oe. First 8. Additional Au!IlOriled Signers (Complete the 'Obeht 3 ,ffiorrnation for each 3i/thawed sagner 1 ' Authorized Signer Name: Darren Indykc P,dessen Mornay Carom Telt Aleoressy Personal Mailing Address: 6100 Red Hook Quarter 83 &Thomas MI 00002 St. Thomas USVI 00802 Seas Date Of Er

AL FirstBankPR000096 SDNY_GM_000 12933 CONFIDENTIAL EFTA_00123576 EFTA01268780 ID Verification Results 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:

.„ SD NY_GM_000 12934 CONFIDENTIAL EFTA 00123577 EFTA01268781 ChcxSystems Page I of I QuefIFINS Response Consumer Information (As Captured) Darren !Wyk, St Thomas VI 00802 SSN DOB. CAP IX STATE: Phone: Country of Otizenshio: US Account Actions Action: Recommended Actions: REVIEW Prod

outt menhir. Sian Pop. 1 De. 11/19/07 Heat *deem 0100 Red Hook Quarts 83 St. Thomas Yee Name: JEFfJi STEIN : ID Ty PP No:207320604 Name: DARREN YK SSN: ID Type: US PP 4°JIIIIIIIIII Name: __----- SS . ID Type: No: Nemx Prepared by: U.MCNIr Autledzed by: SSN: ID Type: No: NA101E S/20

ts Page 1 of 2 ID VerMaition Results for Darren Indyke RESULTS SUMMARY OFAC CHECK: PASSED ID CHECK: O

eason) C Referred to the Market Manager or BSA Ccintpfenite DeParano9 air 9,988,109 K APftroval subset to. Business Manager Namei0faCelth chart, Sloan eihthrS-2481.620711 Date L CONFIDENTIA FirstBankPR000128 SD NY_CM_000 12965 CONFIDENTIAL EFTA_00123608 EFTA01268812 DUE DILIGENCE FOR HIGH

sou ere not COrporete Oiliee *. to tfilMittangIIMSthrtn) OfiALL.4 ,.. 7.6# . Jeffrey S. Zotibe•n President :--.L !' ..... V.M. Pret4en4 \J J. Darren S. Indyke .,,c— , , a24. 4 c l Stamm Darted K. 'edible freemen f\_., — Si Within Weilds1001. n net 1.10•Valt0 eel nr Iwo as faismetary and ebbed the se

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r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secre

r Printed! Jeffrey E. Epstein Darren E. Indyke Darren K. Indyke Office President Vice President Secret

ing request was: AI:Vowed K Donal (Reascny O Apr:roved 'Aana, HEDY SZABO 4cce_e_a-z Ce4;6240 sito(o-) Dueness Manager Nerraelfice, Charge Sloan This account profile was onto-race to be Mat of a NMI risk bush*** and the attain Amino Ansi vs: K Approted O Defied (Reason) O Reamed Oa me m

8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

ll Nil 1 Yet (p)41ouse- k3W3338 5578 Sonia(p) House- keeper 305 613 71323 Jerry (p) 38i RI all ler" Liman, Doug Em otic orn Lindeman-Barnet, Sloan ea ligilliwi XliII 301 561655 3011 m1001 203629 mail: seixlem43 Som 001 516 726 68 F1 Sloan 1 tRoaerefsntecell ) Roger (w) 1 i 74 762 463

RTGAGE ELECTRONIC REGISTRATION SYSTEMS VAN DYKE. DARREN MAGUIRE. DEBRAW SAN ANTONIO, LEA SANANTONIO, M

ark Bridge]. Frick said Epstein did not have a copy of his weekly schedule, which the supervisor said he should have with him. After speaking with Sloan, the supervisor told Frick that Sloan had given permission for Epstein to walk to work at this time of day and she did not consider it a violation.

is drake have been transferred ard assigned to. are waled by, and are payable to FedEx Express. To *novo peoparaaa photo (Okra iris porion will your Darren, FodEx. Sloan do o sudo or rat Ploaso TOW ,Oul chock nayablo to FoSEx- ror Os/vedettes,. check IvenV cmwete can on reverts tide Remittance Advice

en transferred ard assigned to. are waled by, and are payable to FedEx Express. To *novo peoparaaa photo (Okra iris porion will your Darren, FodEx. Sloan do o sudo or rat Ploaso TOW ,Oul chock nayablo to FoSEx- ror Os/vedettes,. check IvenV cmwete can on reverts tide Remittance Advice Vow payment Is

Cities Sing" with Rocco Landesman, Dennis Scholl, Darren Walker and Richard Florida; among many others.

Forum. Agus has received many honors and awards, including the American Cancer Society Physician Research Award, a Clinical Scholar Award from the Sloan-Kettering Institute, a CaP CURE Young Investigator Award and the American Cancer Society Clinical Oncology Fellowship Award, the HealthNetwork Fou