Epstein Secrets

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

/1969 (Age: 48) Address/Phone 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 7061 DUBONNET DR BOCA RATON, FL 33433-7479 (561) 235-5344 2 KEARNY TER LIVINGSTON, NJ 07039-4107 455 FDR DR APT 8705 NEW YORK. NY 10002-1972 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 2 KEAN CT LIVINGSTON: NJ 07

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

PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK, NY 10065-7007

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

. DANI • AKA BENOWITZ, DANIEL SSN: DOB: (Age: Address/Phone 2 KEAN CT LIVINGSTON. NJ 07039-4234 7061 DUBONNET OR onrs ristrw PI 13433-7479 2 KEARNY TER LIVINGSTON. NJ 07039-4107 455 FDR DR APT 8705 NEW YORK. NY 10002-1972 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 2 KEAN CT LIVINGSTON. NJ 0

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

NEW YORK NY 10021-6205, NEW YORK COUNTY (May 2003 - Jul 2006) 3457 MADISON AVE APT, NEW YORK NY 10022-6843, NEW YORK COUNTY (Oct 2000 - Sep 2004) 2 KEARNY TER, LIVINGSTON NJ 07039-4107, ESSEX COUNTY (Oct 2003 - Feb 2004) 116 E 65TH ST, NEW YORK NY 10021-7007, NEW YORK COUNTY (Oct 2000. 2003) 601 M, NEW YO