Epstein Secrets

MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 Medium L.A.

1.1 Subject Summary Name Variations 1: INDYKE. (JAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings to subject: 1 DOBs Reported DOBs: sing ' I recor s ound Address Summary - 18 records found No. Address 1 2 3 4 5:

MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 e urn L.A.

xID(sm) Subject Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 (XXX New York 1974-1975 DOBs Reported DOBs: 2/1965 Possible E-Mail Addresse

L-100 901-7328 SSN: Confidence: edium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 SSN: Phone: Confidence: Medium 50: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN T

INFORMATION CSI1/41 Subject Summary Name Variations 1: INDYKE, DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported DOBs: Possible E-Mail Addresses rds found Address Sum

9901-7328 SSN: MXXXX Confidence: Medium 49: Company Name: LA W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ISSNY. GA 31721-8114 SSN: -XXXX Phone: t = Confidence: Medium 50: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE,

53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K County Phone Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: IMM-XXXX New York 1974-1975 DOBs Reported DOBs: Others Using SSN - 0 records fo

Y_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 EFTA01296783 Page 59 Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: 090-44-XXXX Phone: (229) 435-5932 Confidence: Medium Criminal Filings - 2 records found 1: Florida Cou

. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses [email protected] JEPSTEIN@EA