5
Shared Docs
5
Same-Page
5 / 5
Mentions
f State. Your OPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright 2014 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2014 LexisNexis a division of Reed Elsevier Inc. All Rights Reser
5. PO BOX 567 2/1994 - SANTA FE Santa Fe, NM - STANLEY. NM 87056 7490 9/2/2010 6. 32 LOOCKERMAN PLZ L-100 2/1994 - KENT Dover. DE - 2190 DOVER, DE 19901 9/28/2011 Profile Information -13 records found 1: ZORRO DEVELOPMENT CORP. Company Name: ZORRO DEVELOPMENT CORP. Charter Number: 16151
ANK 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 Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNY_GM_00062289 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-002511
Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 SSN: 098-54-XXXX Confidence: Medium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY A
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-
Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: MXXXX Confidence: Medium 49: Company Name: LA W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address
Media: There was no information found Public Records: 1 OF 3 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address JEEPERS. INC. 60 HICKORY DR WALTHAM. MA 02451-1013 Name Variations/DBAs # Name Variations
D WILTON, CT 06897-4007 Filing Information 4295798 5 10/15/2004 INITIAL FILING 10/15/2004 4295798 5 Filing Offices FEDERAL & DUKE OF YORK STS DOVER, DE 19901 SECRETARY OF STATE/UCC DIVISION Collateral Information 10/15/2004 4295798 5 - EQUIPMENT LEASED:COMPUTER EQUIPMENT LEASED Debtor Inform
A01296725 Page 1 No Information Found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST N
NT 110E 59TH ST - G NEW YORK. NY 10022-1304 090-444000( Medium ZORRO DEVELOPMENT CORP. EPSTEIN. JEFFREY DIRECTOR 32 LOOCKERMAN P12 STE L-100 DOVER, DE 19901-7328 090-44-XXXX Medium ZORRO DEVELOPMENT CORP. EPSTEIN, JEFFREY PRESIDENT 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 090-44-
Entities connected to both Reed Elsevier Inc. and DOVER

LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Jeffrey Epstein
PERSONDate Iss
ORGANIZATION
George W. Bush
PERSONState Iss
ORGANIZATIONHistorical Person Locator
ORGANIZATION
New York City
LOCATIONDarren Indyke
PERSON
Ghislaine Maxwell
PERSONWRLS DC
LOCATIONLeon Black
PERSON
Abraham Lincoln
PERSONFL MVR
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
Boca Raton
LOCATION
Bill Clinton
PERSON
Zorro Ranch
LOCATION
Jacksonville
LOCATION