Epstein Secrets

25114 EFTA 00172799 EFTA01298184 Page 2 Full Name INDYKE. DARREN K Address County Phone 7061 DUBONNET DR PALM BEACH (561) 235-53441 Area BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 098-54-XXXX 211965 (Age 53) Subject Summary Name V

Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 SSN: 098-54-XXXX Confidence: Medium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY A

or 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 Le al Information 09/15/2011 09/21/2011 20110353592 WAR

Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: MXXXX Confidence: Medium 49: Company Name: LA W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address

. stated that she never heard another word was concerned because she thought EPSTEIN may not believe about it. Investigation on 03/24/2007 g Boca Raton, Florida (telephonically) File 31E-MM-108062 1 T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusio

pp/bps/report 4'30, 2608 EFTA01713127 Law Enforcement Report Page 6 of 8 , LONG ISLAND CITY NY 11101-3/01. QUEENS COUNTY (Sep 1998 - Feb 2004) DOVER NJ 07301-3705 MORRIS COUNTY (Sep 2001 - Nov 2003) Current Residents at Address: ELLEN MURRAY Age. Active Address(es): Pirent Residents at Addres

R.cf;;?N(F I DENTIAL DB-SONY-0022376 EFTA_00170102 EFTA01296770 Page 46 No. Full Name Address/Phone (212) 570-6082 6845 WILLOW WOOD DR APT BOCA RATON. FL 33434-3528 3.E. 4. EPSTEIN. LESLIE A 780 GREENWICH ST APT 6F NEW YORK, NY 10014-5930 • AKA ESPTEIN. LESLIE DOB:2/1966 (Age: 51) 455 SCHU

NT 110E 59TH ST - G NEW YORK. NY 10022-1304 090-444000( Medium ZORRO DEVELOPMENT CORP. EPSTEIN. JEFFREY DIRECTOR 32 LOOCKERMAN P12 STE L-100 DOVER, DE 19901-7328 090-44-XXXX Medium ZORRO DEVELOPMENT CORP. EPSTEIN, JEFFREY PRESIDENT 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 090-44-

School prom to EPSTEIN. According to ause she thought EPSTEIN may not believe stated that she never heard another word mym4p4m1m 03/24/2007 m Boca Raton, Florida (telephonically) FieH 31E-MM-108062 1T5 Date dictated 03/24/2007 by SA This document contains neither recommendations nor conclusions

int.com/app/bps/report 4/30/2008 EFTA01693861 Law Enforcement Report Page 6 of 8 D INN 11101.3707, QUEENS COUNTY (Sep 1998 - Feb 2004) Cu s: DOVER NJ 07801-3706 MORRIS COUNTY (Sep 2001 - Nov 2033) ur s: Age: Active Address(es): ASTORIA NY 11102-3410. QUEENS COUNTY (Mar 2008 - Sep 2006) mil