5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
$388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Property Information 7061 DUBONNET DR BOCA RATON. FL 33433-7
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
$388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Property Information 7061 DUBONNET DR BOCA RATON. FL 33433-7
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
for PALM BEACH County Buyer Information INDYKE, DARREN SAIPHER. MICHELLE F 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST, 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Name: Name: Address: County/FIPS: Name: Name: Address:
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
n INDYKE, DARREN SAIPHER. MICHELLE F Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: ESSEX Seller Information LARGE. EDWARD W EDWARD W LARGE REVOCABLE TRUST. PALM BEACH For internal use only SDNY_GM_00060028 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-002285
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
e: Sale Price: Loan Amount: Loan Type: Title Company: for PALM BEACH County Buyer Information INDYKE DARREN ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Pro Information B Lender Information WELLS FARGO BANK NA
Entities connected to both Jacksonville and EDWARD W

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSONLarry Visoski
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
David Rodgers
PERSON
Boca Raton
LOCATION
New York City
LOCATION
Abraham Lincoln
PERSON
George Mitchell
PERSON
Deutsche Bank
ORGANIZATION
Lawrence Krauss
PERSON
St Thomas
LOCATION
LexisNexis
ORGANIZATIONBOYNTON BEACH
LOCATIONReed Elsevier Inc.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION