Epstein Secrets

No Information Found Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Date1/17/2018 Report processed by: DEUTSCHE BANK ASH PEP SAE No Alert CIL_TMEDRI No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed El

HARON E Address/Phone 227 E 59TH ST APT 5C NEW YORK NY 10022-1429 (646) 524-5544 31 WASHINGTON CT TOWACO, NJ 07082-1271 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 (732) 656-7813 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 301 E 66TH

INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. 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

(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-

No Information Found Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Date.8/17/2018 Report processed by: DEUTSCHE BANK ASH dividual Indyke, Darren PEP SAE No Alert CIL_TMEDRI No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNe

(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

ANK Ill PINE STREET AT FRCKT SAN FRANCISCO CALIFORNIA 94111 VOID /RIC/PERSHING LW REP: ENDIOOTT PARTNERS II, L.F. BERLE I C ;AR I ES ISSUER NANO DEUTSCHE BANK AG (157, 60 WALL STREET ENDICOTT OPPORTUNITY PREMIERS III L NEW YORK, NY 10005 F WY GUST NW 4923108 VOID /ACC/ •I 001478137 01 COLLATERAL ILX/

WHITEHALL CAPITAL INVESTORS IV ATTN RUSSELL ZOWBACK 551 MADISON AVENUE 6FL NEW YORK, WY 10022- OSP 0 W 026001122 NORTHERN TRUST INTL BKO. CORP. JERSEY CITY NJ JSP I W /FW021001033 DEUTSCHE BANK TRUST CO AMERICAS 60 WALL STREET NM YOKE, NY /0005-2858 117983700008 ENDICOTT OPPORTUNITY PARTNERS II

ount Number. Addl. ID: TUDOR FUTURES FUND HARBORSIDE PLAZA 10 3 SECOND STREET JERSEY CITY 07311- REM Fed. ABA Number: JPMORGAN CHASE BANK N A Deutsche Bank Gross. 677.400 39 USD Net:677.400.39 USD IMAD: Send. Ref.: Bene. Ref.: NONE Credit Patties CR - Value 8120/2014 Account Number Addl. ID SOUTHERN F

812012014 INS SERVICE UTILITY OGB TUDOR FUTURES FUND ORG Account Number. Addl. ID: TUDOR FUTURES FUND HARBORSIDE PLAZA 10 3 SECOND STREET JERSEY CITY 07311- REM Fed. ABA Number: JPMORGAN CHASE BANK N A Deutsche Bank Gross. 677.400 39 USD Net:677.400.39 USD IMAD: Send. Ref.: Bene. Ref.: NONE