Epstein Secrets

d. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON, FL 33433.7479 IIIIIIIIIge PALM BEACH COUNTY For internal use only SDNY_GM_00059468 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00

xID(sm) Subject Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 (XXX New York 1974-1975 DOBs Reported DOBs: 2/1965 Possible E-Mail Addresse

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

53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K County Phone Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: IMM-XXXX New York 1974-1975 DOBs Reported DOBs: Others Using SSN - 0 records fo

ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 5/2/2006 6: HARLEQUIN DANE, LLC Name: INDYKE, DARREN Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Status: ACTIVE State: FL Corporation Number: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT

1.1 Subject Summary Name Variations 1: INDYKE. (JAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings to subject: 1 DOBs Reported DOBs: sing ' I recor s ound Address Summary - 18 records found No. Address 1 2 3 4 5:

rst Seen: Source Date Last Seen: Data Source: MKX RESERVE 4 Dr Wagon Sport Utility Owner Information INDYKE, DARREN 2/1965 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 3/11/2016 1/20/2017 Source Information NON-GOVERNMENTAL 6: Non-Governmental Vehicle Record Vehicle Informatio

iations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN 1 DOBs Reported DOBs: 2/1965 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York Possible E-Mail Addresses • t ers 1 sing 1 t recor s found Address Sum

IDENTIAL DB-SDNY-0024231 EF1'A_00171918 EFTA01297831 Page 2 Full Name INDYKE. DARREN K Address County Phone 7061 DUBONNET DR PALM BEACH BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION CSI1/41 Subject Summary Name Variations 1: INDYKE, DARREN 2:

INFORMATION CSI1/41 Subject Summary Name Variations 1: INDYKE, DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York DOBs Reported DOBs: Possible E-Mail Addresses rds found Address Sum

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

. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses [email protected] JEPSTEIN@EA