Epstein Secrets

ue Date: Data Source: 2/1965 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For intemal use only For intern

XX (212) 971-1314 Medium NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K 301 E 66TH ST APT 1OF NEW YORK, NY 10065.6216 098-544000K Medium ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 110E 59TH ST For internal use only For internal use only SDNY_GM_00062316 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDE

2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source In

Company Name: Name: Title: Address: Medium NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K 301 E 66TH ST APT 10F NEW YORK, NY 100656216 ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 110E 59TH ST For internal use only For internal use only SDNY_GM_00061433 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDE

ddress: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY le Information 4/22/2016 4/22/2016 Source Information GOVERNMENTAL Registrant Information Registrant: INDYKE. DAR

ny Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 10F 10065-6216 SSN: Confidence: ium Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: Company Name: L A W PLANTATION MANAGEMEN

2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 4: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/201

EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 SSN: Confidence: TI5lun- Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST NEW YORK NY 10022-1304 SSN: Confidence: 11!" Company Name: L A W PLANTATION MANAG

ormation Name: INDYKE, DARREN K 4: FL MVR DOB: Address: PALM BEACH COUN1 Y Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source I

SSN: Phone: Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: SSN: Confidence: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: ig Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title

Owner Information Memo: INDYKE, DARREN K DOB: Address: Name: Address: PALM BEACH COUNTY Uenholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: 0122859154 Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Inform

DB-SDNY-0024007 EFTA_00I7 1694 EFTA01297752 Address: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 SSN: Confidence: Medium 32: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: High Company Name: L.A.W. PLANTATION MANA

Black Weight: 3501 Owner Information Name: INDYKE, DARREN K DOB: Address: Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE. FL 32203-2759 DUVAL COUNTY itle Information Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source In

1ST STREET CORPORATION Name: INDYKE, DARREN K Address: 301 E 66TH ST APT 10F NEW YORK, NY 100656216 SSN: XXXX Confidence: Medium Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST For internal use only For internal use only SDNY_GM_00062200 CONFIDENTIAL - PURSU

ent Corp Inv 39428 50 Percent Deposit Imad: 0703B1Qgc01C003821 Trn: 1024000184Es 07/03 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Aba/063000047 Jacksonville FL 32256-0708 Ben: Terra Luna Yachting Inc Ref: RefReimbursement ofSEP 2013 Health Insurance Premium Imad: 0703B1Qgc01C003820 Trn: 1024100184Es 0

Ending IN 7668 07/31 Payment To Chase Card Ending IN 3879 07/31 Internal Transfer of Funds 07/31 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corp EFTA01528520 Imad: 0731B1Qgc02C006105 Trn: 1301700212Es 07/31 Internal Transfer of Funds Interest Payment 07/31 Ending Balance Total 7.73 $1

7006432 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000049217138 Beneficiary Name: Boca. Aircraft Maintenance, LLC City: Jacksonville State: FL Zip Code: Pay Through Ontarmodiary Party (:f Requrred) Account Type: 0 DDA (US) Swift c) Other InterMidiary Bank Account/Code; Interm

ving Bank ABA: 121000248 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: 849825286 Beneficiary Name: Zorro Development Corp, City:: San Francisco State: CA Zip Code: 94104 Pay Through/intermediary Party (If fleciu red) Account Type: DDA {US) Swift 0 Other Intermidiary