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

10 records found No. Full Name Address SSN Phone DOB 1: SHAFFER, RETHA E 511 MOHAWK ST 294-74-XXXX (570) 731-7047 5/1966 INDYKE, RETHA E SAYRE. PA 18840-1443 SHEARS. RETHA ELIZABETH 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER. RETHA A SHAFFER, REITHA A 47 LENWOOD PARK

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

0006- 3045 1 WHITEHALL ST APT NEW YORK, NY 10004- 2109 230E 44TH ST APT 20 NEW YORK, NY 10017- 4329 2: SHEARS, RETHA 511 MOHAWK ST ELIZABETH SAYRE, PA 18840-1443 INDYKE. RETHA E SHAFFER, RETHA E 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER, RETHA A For internal use only SD

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:

Date: 9/25/2009 Person Associates - 10 records found No. Full Name Address SSN Phone DOB 1: SHAFFER, RETHA E 511 MOHAWK ST INDYKE. RETHA E SAYRE. PA 18840-1443 SHEARS. RETHA ELIZABETH 517 LINCOLN ST CHEERS, RETHA E SAYRE, PA 18840-1217 SHAFFER. RETHA A SHAFFER, REITHA A 47 LENWOOD PARK