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

UANT TO FED. R.CON(F IDENTIAL DB-SONY-0025128 EFTA_00I728I3 EFTA01298198 Page 16 Source Date First Seen: Source Date Last Seen: Data Source: Boats -1 records found 1: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Da

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

NT TO FED. R.QQN(F IDENTIAL DB-SDNY-0024245 EFTA_00 I 71932 EFTA01297845 Page 16 Source Date First Seen: Source Date Last Seen: Data Source: Boats -1 records found 1: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Da

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,

le: 4 Dr Wagon Sport Utility Owner Information Name: INDYKE. DARREN DOB: Address: Source Date First Seen: Source Date Last Seen: Data Source: Boats -1 records found 1: Florida Boat Registration State: Registration Number: Registration Status: Registration Issue Date: Registration Expiration Da