Epstein Secrets

PALM BEACH COUNTY (Feb 1987 - Mar 2001) Current Residents at Address: , WESTON MO 64098-9558, PLATTE COUNTY (Jun 1999) wren es ants at Address: BOCA RATON FL 33431.6834, PALM BEACH COUNTY (Jun 1996 -Jan 1999) Possible Relative: DOB: MI I t ued i Mean 01/01/1971 and 12/31/1972 a 08: Age: een /01

N COUNTY (Jul 2002 - Aug 2005) OYNTON BEACH FL 33437-2410, PALM BEACH COUNTY (Feb 2001 - Oct 2003) urron • omen s at A - . es dents at Addres • BOCA RATON FL 33431-6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) ur https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713503 Law Enforcement Rep

son Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 2 Source Document(s) UCC Lien Filings 1 Source Doeurnent(s) Historical Person Locator 20 Source Document(s) Person Locator 2 14 Source Document(s) *Tax Assessor Records 6 Source Documents) Wily Locator 5 Source Documents) Perso

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

e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume

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

e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume

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

e Document(s) Deed Transfers 3 Source Document(s) Email addresses 11 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 20 Source Document(s) Motor Vehicle Registrations 18 Source Document(s) Person Locator 1 15 Source Document(s) Person Locator 2 1 Source Docum

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:

e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume

Belle Glade UkP& Arta Villages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood 27 te T e kth e' Tt Hialeah 12 Miami 41 Coral Gables Eal

enses 3 Source Document(s) Motor Vehicle Registrations 17 Source Document(s) Person Locator 1 1 Source Document(s) Phone 2 Source Document(s) Historical Person Locator 14 Source Document(s) Person Locator 2 9 Source Document(s) Deed Transfers 8 Source Document(s) Tax Assessor Records 11 Source Document(s) Ut

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

) Criminal 2 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 3 Source Document(s) Email addresses 6 Source Documents) Historical Person Locator 37 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 10

ault Driver Name: Address DU& ›cax-xxx-xx-xxx-z DL State: Florida DELRAY BEACH FL 33444, PALM BEACH COUNTY Owner Address: 848 GLOUCHESTER ST, BOCA RATON FL 33487-3212, PALM BEACH COUNTY Vehicle 2 -Vehicle was traveling East on SR 704. Estimated speed was 40 mph in a 50 mph speed zone. Type: 1991 Inf

ort 5/2/2008 EFTA01728372 Law Enforcement Report Page 20 of 20 Hunting and Fishing Licenses 1 Source Document(s) Phone 9 Source Document(s) Historical Person Locator 20 Source Document(s) Person Locator 2 6 Source Document(s) Deed Transfers 3 Source Documents) Tax Assessor Records 57 Source Document(s) Per

D.A.V.I.D. Individual Summary Page Page 2 of 2 new Search Main Menu hUps://www.hsmv.flejn.neilservlet/DLSummary 8/9/2006 EFTA01693792 Map o Boca Raton, FL by MapQuest Page 1 of 1 erhAD AP oki) St ) - Boca Raton, FL 33431, US All rights reserved. Use Subject to License/Copyright This map is

ormation: AI Sources 9 Source DocumanKs) Driver Licenses 3 Source Documents) Person Locator 1 1 Source DocsonenKs) Phone 1 Source DocumenKe) Historical Person Locator 4 Source Document(s) httPsilisecure.aectirifant/app/bris/report 7/2/2007 EFTA01693731 Jig - NM- /D16 6. 2 -/19137 EFTA01693732 Y • • • Flo