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

No. Full Name Address SSN Phone DOB 2 KEAN CT LIVINGSTON. NJ 07039- 4234 204 GEORGES RD DAYTON. NJ 08810-1515 Neighbors - 0 records found Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 2: 3: 4: 5: 6: 7: 8: 9: SSN: 098-54-XXXX Co

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

9-4234 Name Address AHNU. RAJAN 1 KEAN CT KRISHNASWAMY, ANURADHA K LIVINGSTON, NJ 070394234 RAJAN, ARVIND I RAJAN, NALINI RAJAN, SURYALEKHA Employment Locator - 50 records found 1: 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium For internal use only

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

FED. R.QQN(F IDENTIAL DB-SONY-0025021 EFTA (Hl I72706 EFTA01298137 Page 25 No. Full Name Address SSN Phone I =. Neighbors - 0 records foun Employment Locator - 50 records found 1: 2: 3: 4: 5: 6: 7: 8: 9: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: =-X>OO( Confid

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

021150 EFTA_00 168886 EFTA01296209 Page 22 No. Fnll Name. 9: 10: Address SSN Phone DOB Neighbors - 1 records found Name Address Phone Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: I sw i l r 2: For internal use

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

EFTA_00 170583 EFTA01297164 Page 22 No. Full Name 9: 10: Address SSN Phone DOB • • • Neighbors -1 records found Name Address Phone Employment Locator - 50 records found 1: 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K SSN: Confidence: Medium For internal use only

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:

No. Full Name Address SSN Phone DOB 2 KEAN CT LIVINGSTON. NJ 07039- 4234 204 GEORGES RD DAYTON. NJ 08810-1515 Neighbors - 0 records found Employment Locator - 50 records found 1: 2: 3: 4: 5: 6: 7: 8: 9: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: le