Epstein Secrets

are not to be distributed outside your agency. EFTA01713479 from: 109 East 42nd Street to==, new carman, ct - Google Maps Page 1 of 2 GoMggle New York NY 10017 End Mil New Canaan CT 06840 Travel t New York, NY 10017 Drive: Wi n, CT 06840 Save trees. Gogreen! Download Google Maps for mobile Tex

(Oct 1997 - Mar 2006) SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (May 1983 - Jun 2004) RSEY CITY NJ 07302-6416, HUDSON COUNTY (Feb 1995 - Nov 1995) NEW YORK NY 10002-1040, NEW YORK COUNTY (Sep 1995) K NY 10012-3471, NEW YORK COUNTY (May 1983 - Apr 1994) NEW YORK NY 10002-1040, NEW YORK COUNTY (May 1990 - D

SIANGE NJ 07079-1512, ESSEX COUNTY (Jul 1997 - Jun 2004) CLEARWATER FL 33761-4316. PINELLAS COUNTY (May 1992 - Apr 200 Cure ; • • • L• • ess: JERSEY CITY NJ 07302-6416, HUDSON COUNTY (May 1992 - Mar 2001) ON NJ 08817-6308. MIDDLESEX COUNTY (Jul 1993 -Apr 1996) AS TX 75287-3506, COLLIN COUNTY (Jan 199

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,

(Age INDYKE, SCOTT EDWARD • AKA INDYRE. SCOTT • AKA INEYKE. SCOTT SSN DOB (Age Address/Phone NEW YORK, NY 10022-1429 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 31 WASHINGTON CT B TOWACO, NJ 07082-1271 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-

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

(Age INDYKE, SHARON E Address/Phone 227 E 59TH ST APT 5C NEW YORK NV 10022-1429 31 WASHINGTON CT TOWACO, NJ 07082-1271 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 15 COUNTRY CLUB DR SHIP. NJ 08831-2986 2 KEAN CT LIVINGSTON, NJ 07039-4234 301 E 66TH ST NEW YORK, NY 10065-6205 208 SHEARWATER

•I RP0.1591S31 BNY CUSP RRN FIS1411127947900 JERSEY CITY, NJ 07199 •E ENT 41.142059//2 4IX-420592-1 WILINE HOLDINGS LW 535 MADISON A VC Pb 24 NEW YORK NY 10022-4260 PERSHING LLC US H40005223 JSP I W 8900511613 PRSKUS33 N4G-005 223 1066736.45 PERSHING LLC US VOID AQUILINE HOLDINGS LLC PERSHING

SHUS33 N40001 131 19023)04.74 PERSHING LLC US VOID AQUILINE HOLDINGS LLC 1 PERSHING PLAZA /AOC/ •1 BPRSHUS33 ONY OUST RAN - F1S1411127947000 JERSEY CITY, NJ 07399 •6 EVE 41/442059//2 46M-420592-1 AQUILINE HOLDINGS LLC 535 MADISON A VC FL 24 NEW YORK MY 10022-4260 PERSHING LLC US N40001131 JSP I

10/30/05) MINOIOWN SUBSCRIBER NORTH SALEM, NY 5 (05/11/04-0S/11/D4) UNKNOWN SUBSCRIBER SACRAMENTO, CA 0 (02/27/04-02/27/04) UNKNOWN SUBSCRIBER NEW YORK NY 0 (05/2D/04-11/01/D5) UNKNOUN SUBSCRIBER NEW YORK, NY 50. C (06/1CRMT05730105) UNKNOWN SUBSCRIBER NEW YORK, NY C (09/12/04.09/12/04) UNKNOWN

/07/04) MOWN SUBSCRIBER ARARANGUA, BRAZIL (04/06/04.04/06/04) UNKNOWN SUBSCRIBER CORRIEA PINTO, BRAD B (01/09/04-01/09/04) UNKNOWN SUBSCRIBER JERSEY CITY, NJ (03/27/04-03/27/04) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/D5) UNKNOWN SUBSCRIBER BOBADILLA, CHILE (03/11/05-03/11/05) UNKNOWN

O + See Page 2 for additional Information. Ray by Computer ri Ray by Phone amerkanexpress.conVpbc 1-800-472-9297 JEFFREY E EPSTEIN 9E 71ST ST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. 80X 1270 NEWARK NJ 07101

2'5652nd5 13,4969 E 71st St 04/29/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/03/16 SPICE SIAGON NEWYORK NY RESTAURANT 05/04/16 MANGOTOURS JERSEY CITY NJ KOREAN AIR LINES From: To: Carrier: Claw N.Y.1 F KENNEDY I SEOUL INCHEON INTE KE MANILA NINOY AQUIN KE 0 SEOUL INCHEON INTE KE N.Y.

eturn with your payment4 B Payment Coupon Do not staple or use paper clips Pay by Computer americanexpress.conVpbc JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. p. 1173 Account Ending 0-13001 details, Membe

402-935-7733 Description SHOE STORES 03/20/16 CARAVAGGIO, INC. NEW YORK NY RESTAURANT FOOD/BEVERAGE TIP 03/21/16 NYC TAXI 7M3 09010190015 JERSEY CITY NJ 003-0000000 $126.30 51000 5100.48 513630 58.15 03/21/16 USER USER 866-576-1039 CA 8665761039 03/21/16 POSTMATES SEL ET POIVR SAN FR

See page 2 for additional Information. Pay by Computer gPj Pay by Phone americanexpresscom/pbc gal 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

3/17 MORTONWIWAMS SLY 000000786 NEW YORK NY $38.37 2129827326 Description Nice GROCERY STORES 538.37 01/04/17 0000NYCTAXI9H80 09026160010 JERSEY CITY NJ 5935 646-2835625 01/04/17 0000NYCTAXI8B33 09000290015 LONG ISLAND C NY $9.80 000-0000000 01/04/17 UBER *US JAN041112L HELP.UBER COM C

See page 2 for additional information. Pay by Computer gla Pay by Phone americanexpresscom/pbc la 1-800-472-9297 JEFFREY E EPSTEIN 9E 71STST NEW YORK NY 10021-4102 Check here if your address or phone number has changed. Note changes on reverse side. AMERICAN EXPRESS P.O. BOX 1270 NEWARK NJ 07101

AMAZON.COM AMZN.COM/BILL WA 569.12 MERCHANDISE 02/12/18 AMAZON.COM AMZN.COM/BILL WA $22.29 MERCHANDISE 02/13/18 NYCTAXI91357 09005410014 JERSEY CITY NJ 56.95 000-0000000 02/13/18 NYCTAXI7E48 09019250018 HOLLIS NY 59.35 000-0000000 02/13/18 LE PAIN OUOTIDIEN 148 NEW YORK NY $3230 RES