Epstein Secrets

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

e Document(s) Deed Transfers 3 Source Document(s) Email addresses 11 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 20 Source Document(s) Motor Vehicle Registrations 18 Source Document(s) Person Locator 1 15 Source Document(s) Person Locator 2 1 Source Docum

328 SSN: 098-54-XXXX Confidence: Medium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: 098-54-XXXX Phone: (229) 435-5932 Confidence: Medium 50: Company Name: L A W PLANTATION MANAGEMENT COR

e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume

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

e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume

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,

e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume

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

) Criminal 2 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 3 Source Document(s) Email addresses 6 Source Documents) Historical Person Locator 37 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 10

onfidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFERY EPSTEIN Title: CEO SSN: xxx

ort 5/2/2008 EFTA01728372 Law Enforcement Report Page 20 of 20 Hunting and Fishing Licenses 1 Source Document(s) Phone 9 Source Document(s) Historical Person Locator 20 Source Document(s) Person Locator 2 6 Source Document(s) Deed Transfers 3 Source Documents) Tax Assessor Records 57 Source Document(s) Per