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

- 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps , NEW CANAAN CT 06840-5841 FAIRFIELD Aug 2003 - Jul 2007 Map METUCHEN NJ 08840-2578 MIDDLESEX May 1990 - Jun 2007 Map FLORHAM PARK NJ 07932-1635 MORRIS Jun 2000 - Mar 2006 Map 15

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

ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 122-54-XXXX (561) 235-5344 7/1957 ANNE BOYNTON BEACH, FL (860) 355.5689 SAIPHER, V

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

ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD, CT 06776- 2930 12 DORSET DR NEW MILFORD, CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 7: SAIPHER, VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437.8433 SAIPHEN, VANESSA SAIPHER, VANELLA 30 C

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:

ONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD. CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437-8433 SAIPHEN. VANESSA SAIPHER, VANELLA 30 C

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OTELS, VISIT MARRIOTT.COINOPENSAVINGS Ongoing $0.00 5% $0.00 $0.00 EXPENSABLE - EXPENSE MANAGEMENT SOFTWARE Ongoing $0.00 25% $0.00 $0.00 FAIRFIELD INN BY MARRIOTT - FOR PARTICIPATING HOTELS, VISIT MARRIOTT.COMIOPENSAVINGS Ongoing $0.00 5% $0.00 $0.00 FEDEX-GROUND, EXPRESS AND SHIPMENTS

(s) Document(s) FL 33480 * * * POSTAL STANDARD * * * 2358 El Brillo Wy, Palm Beach, FL 33480-4730 NICounty/FIPS: Palm Beach BMSA: West Palm Beach-Boca Raton, FL - 8960 112* * * ORIGINAL * * * EPRIVATENi5 20 66th St, New York, NY 10021 Source Document(s) * * * POSTAL STANDARD * * * B20 E 66th St, New Y

2 LENGTH: 52 words <=2> Check availability of a D&B Business Information Report (Credit Report) DUNS: 11-727-2240 COMPANY TYPE: Private COUNTY: FAIRFIELD **************************** BUSINESS DESCRIPTION ***************************** UNDETERMINED PRI-SIC: 9999 Nonclassified establishment *******

AVIATION PRODUCTS 11,081.97 02/03/10 JET AVIATION BEDFORD 781-274-0030 Descnction Price AVIATION PRODUCTS 1.165 00 02/03/I0 COURTYARD 1AK BOCA RATON Arrive/ Date Departure Date 02/02/10 02/03/10 00000000 02/03/10 COURTYARD 1AK BOCA RATON Arrival Date Departure Date 02/02/10 02403/10 0

IRPORT INC BOCA RATON 5613681110 Descepece Price AYIATiON PRODUCTS 6,622.21 02/04/10 COURTYARD 1AK Anival Date 02/03/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Arrival Date Depart/re Date 02/04/10 02/04/10 00000000 02/04/10 FAIRFIELD INN 21N BOCA RATON Anival Date Departure Data

EPSTEIN 07 24 16 JET AVIATION N2 TRANSPORTATION SERVICES 07/29/16 JACKSON HOLE 0000 NEW YORK NY 212-371-7187 FOOD 07/29/16 EXXONMOBIL 9757 BOCA RATON FL 561-395-2712 Description GAS/SERV10ES $3710 223003 5287.50 $3720 $6421 07/30/16 THE HOME DEPOT JUPITER FL 8C0454-0688 $262.63 07/3

CO $100.16 06/28/16 AIRCELLAIRCELL BROOMFIELD CO 303-379-0214 06/28/16 ARINC DIRECT ANNAPOLIS MD 410-266-2282 $100.16 $295.00 06/28/16 FAIRFIELD INN 2QW LAUREL MD Arrival Date Departure Date 06/27/16 06/28/16 00000000 $27.12 06/28/16 ATLANTIC AVIATION WEST PALM BE ATLANTI WEST PALM

Description GAS/SERVICES 04/08/17 CI80 BISTRO WINE AND BAR FLUSHING NY $4.18 718-656-6210 Description FAST FOOD RESTAURAN 04/08/17 VAC MD BOCA RATON FL $100.54 68957101 33434 04/10/17 TMOBILE6AUTO PAY 800-937-8997 WA $95.69 21504768098006 *ragi91Tiamactionhois2.70%of the canned US &la am

73 NY satio Location Date Rental: RONKONKOMA NY 17/01/30 Return: JAMAICA NY 17/05/01 Agreement Number Renter Name:VISOSM/UUIRY 05/01/I7 FAIRFIELD INN 32U JAMAICA NY $173.82 Arrival Date Departure Date 04/30/17 05/01/17 00000000 05/01/17 FAIRFIELD INN 32U JAMAICA NY 515726 Arrival