Epstein Secrets

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. AM Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address INDYKE, DARREN K

d of Household Age. Median Income: Median Home Value Median Education. Household Members None Listed Other Associates None Listed 4: Address Census Data or Geographical Region Median Head of Household Age: • Median Income: Median Home Value Median Education: Household Members Other Associates N

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2015 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/2/2015 Report processed by: DEUTSCHE BANK AGI I For internal use only EFTA0140225

$95,332 Median Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates 8No:11. Address EFTA01402257 Census Data for Geographical Region Median Head of Household Age: 70 Median Income: $147,321 Median Home Value: $572,674 Median Education: 15 years For inte

rmissible Use is: Debt Recovery/Fraud For internal use only EFTA01403838 Page 13 Your GLBA Permissible Use is: Legal Compliance CopyrightO 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. D&B: Not Required LEGAL RESULTS: Court Cases: No Information Found For internal use onl

ome: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed Other Associates 4: Address EFTA01403819 Census Data for Geographical Region Median Head of Household Age: 32 Median Income: $93,351 Median Home Value: $940,789 Median Education: 16 years Household

ptcies Judgments & Liens (.11 I Real Property I Licenses I Associated Entities (16) I Sources (110) FOR INFORMATIONAL PURPOSES ONLY Copyright 2005 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved Name Address County PI DO YOURSELF A FAVOR INC 16900 SW 21ST cr I DAV.IE, FL 33317-7163

7: 6 ; COUNTY: MIAMI-DADE Vivi A Address Details 1: 5325 W 20TH LN, HIALEAH, FL 33016-7015 Address 1.11.16-7015 COUNTY: MIAMI-DADE . _ Census Data Head of Household Age: Income: Home Value: Education: Other Associates 2: 6135 NW 167TH ST STE E26, HIALEAH, FL 33015-4358 Address COUNTY: MI

T FOR THIS TELEPHONE NUMBER 4. SENSITIVE/UNCLASSIFIED TOTAL CALLS 44 EFTA01719049 Page 1 of 2 FOR INFORMATIONAL PURPOSES ONLY Copyright 2008 LexisNexis, a division of Reed Elsevier Inc. All rights reserved Important: The Public Records and commercially available data sources used on reports have er

: NY 11103-3462 Address: Household atembers PIPII II1103-3462 COUNTY: QUEENS (Current) Other Associates Ti Dates: OS/2008 None Listed _ _ Census Data Head of Household Age: 33 Income: $42,232 Home Value: $298,800 Education: 12 years . . Phones: Neighbors: 9 Listed - Click to view Poten

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Address nt one None Listed For

Median Home Value: $154,605 Median Education: 13 years Household Members None Listed Other Associates None Listed 3: Ad ress EFTA01399752 Census Data for Geographical Region Median Head of Household Age: 36 For internal use only Dates 7/2003 - 9/2015 Phone Dates 7/2015 - 8/2016 Phone Dates

tion found Other Language Media: There was no information found Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Full Name NEW YORK COUNTY ADDITI

Median Income: $32,609 Median Home Value: $1,000,000 Median Education: 13 years Household Members None Listed Other Associates EFTA01399809 Census Data for Geographical Region Median Head of Household Age: 33 Median Income: $90,228 Median Home Value: $270,588 For internal use only Dates Phone