Epstein Secrets

0000489504 United States 301 E 66th St, Apt.8H New York NY 10065 United States Interior Decorator JSC Interiors LLC 575 Lexington Ave 14th Floor New York NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on

s Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. - No negative

corporation/registration: USA Date of incorporation / registration: 8/29/2008 Address (city, street, post code): 575 Lexington Avenue, 4th Fl New York NY 10022 USA U.S. TIN/EIN: 30-0503838 Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

s, Dow Jones, D88) F Yes r-- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative resit found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F yes F No Please summarize any negative results from the database searches i

ECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal Information INDYKE. DARREN Personal Information Name: INDYKE. DARREN Address: NEW YORK NY 10001 Phone Number: Phone Type: Mobile Carder Information Carrier: SPRINT SPECTRUM LP Carrier City: NEW YORK CITY Carrier State: NY Personal I

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We bare attached the web link below for your conveniencc:Nlartindale-Hubbellhttp://wwn.martindale.com

s - Person Associates -1 0 records found records found Address/Phone 48 LAKEWOOD DR CONGERS, NY 10920-1710 1383 AVENUE OF THE AMERICAS AP T202 NEW YORK NY 10019-3910 (212)542-3150 618 W 164TH ST APT 43W NEW YORK. NY 10032.4842 18B FILIPE LN UNIT 16 STATEN ISLAND, NY 10308.3361 18 FILIPE LN UNIT 16

alyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your cons enience:Martindale-Hubbellhttp:/Avww.martindale.com

71ST ST NEW YORK, NY 10021.4102 NEW YORK COUNTY 2: 3: 4: 5: 6: Address Details 1: 9 E 71ST ST NEW YORK, NY 10021-4102 Address 9 E 71ST ST NEW YORK NY 10021-4102 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 57 Median Income: $201.878 Median Home Value: $1,00

lyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Manindak-Buhbelthttp://www.martindak.comhip/

FL 4TH 10022-6843 SSN: Phone: Confidence: Medium 23: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Address: 457 MADISON AVE NEW YORK NY 10022-6843 SSN: Confidence: High 24: Company Name: HARLEQUIN DANE LLC Name: INDYKE, DARREN 25: 26: 27: 28: Title: MANAG Address: 7061 DUBO

alyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Mariindale-Hubbellhttp://www.manindale.comhp

ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 DKI GRAPHICS. INC. INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK NY 10022-6843 DKI GRAPHICS. INC. INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 227 E 59TH ST NEW YORK, NY 10022-1424 LIUM SJ I CORPORATION INDYKE,

alyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://nww.manindak.comhp/

lings - 0 records found Cellular & Alternate Phones - 9 records found 1: Personal Information Name: INDYKE, DARREN Address: 457 MADISON AVE APT NEW YORK NY 10022-6843 Phone Number: Phone Type: Carrier Information Carrier: VERIZON NEW YORK INC Carrier City: NEW YORK CITY Carrier State: NY 2: Perso

alyst Instructions: I. Review and confirm that all results are returned for )our client. 2. Please note that you are still required to perform any Martindale-Hubbell search Of applicable) on each search subject. We have attached the web link below for your cons enience:fillartindale-Hubbellhttp://www.martindak.co

EMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Fishman, Marshall H [COR LD NTC] Kramer, Levin, Naftalis & Frankel, LLP 919 Third Avenue New York NY. USA 10022 DEFENDANT ATTORNEY(S): Lefcourt, Gerald B [COR LD NTC] Law Office Gerald B Lefcourt 148 East 78TH Street NAM USA Email: THE COURT UP

alyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindak.comhp