Epstein Secrets

ket Improvement $355606 Value: Total Market Value: $355606 2: Assessment Record for ESSEX County, NJ Owner Information INDYKE, DARREN & SAIPHER, MICHELLE Name: Address: County/FIPS: ESSEX Property Information Address: Data Source: B Legal Information Assessor's Parcel 10 00107- -00007. 01.03205

und Other Language Media: Not Required Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name INDYKE DARREN K ADDITIONAL PERSONAL INFORMATION County Phone PALM BEACH Gender For internal use only LexID(sm)

ant 1 Registrant: DOB: I mr Address: Re istrant 2 Registrant: DOB: Registrant 3 Registrant: KOHNEN. TIMOTHY L DOB: Registrant 4 Registrant: MITCHELL. MARK A Registrant 5 Registrant: PHLIPOT, HAROLD A Registrant: DOB: Address: Registrant 6 Registration Information Original Registration Date

Name 1294981 NCA customised Closed - No Hit 29106/2017t 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County County Phone ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexIDism) Female 001037991368 Subject Summ

ez also had several $10,000 contributors: Lee Roy Mitchell of Dallas, founder of Cinemark Theaters; Eloisa

Stale. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 02017 LerisNexis, a division of Reed Elsevier Inc. All Rights Reserved 2 OF 4 RECORD(S) Comprehensive Business Report Report Created:6-15-2017 6:30 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyri

tion THIS CODE IS USED ONLY FOR BKFS LEGACY ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE, DARREN & SAIPHER, MICHELLE For internal use only For internal use only SDNY_GM_0006218i CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0025006 EFTA_00 I 7269 I

NK AGII 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 Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNY_GM_00062173 CONFIDENTIAL - PURSUANT TO FED. R.ctil;IFNI(EIDENTIAL DB-SDNY-

eed Record for BROWARD County Buyer Information MITCHELL. LA TONDRA MARGATE. FL 33068-3114 BROWARD Sell

nd Other Language Media: Not Required Public Records: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS FINANCIAL TRUST 457 MADISON AVE None Listed COMPANY. INC. NEW YORK. NY