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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
021150 EFTA_00 168886 EFTA01296209 Page 22 No. Fnll Name. 9: 10: Address SSN Phone DOB Neighbors - 1 records found Name Address Phone Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: I sw i l r 2: For internal use
alyst Instructions: I. 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 starch subject. We have attached the web link below for your convenience:Martindale-Hubbelihttp://ww w.martindate.com
ENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SONY-0020655 EFTA_00I 68395 EFTA01296143 Page 29 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Employment Locator - 8 records found 1: 2: 3: 4: 5: 6: 7: Company Name: T UFSIHING SYSTEMS Name: Title: MK AN A MANAGER Address: SSN: Phone: Confidenc
alyst Instructions: I. 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-flubbellhttp://sww.martindak.comh
(718) 351-1242 MCMILLAN, ROBERT M STATEN ISLAND, NY 10306.3142 RAMIN, DENISE A 257 BRYANT AVE APT (347) 286-0615 STATEN ISLAND. NY 10306-3136 Employment Locator - 14 records found 1: Company Name: THERAPY ASSOCIATION AND DISABILITIES ADVOCATES INC Name: KELLERHALS, ERIKA A Address: PO BOX 6016 ST THOMAS,
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/
9-4234 Name Address AHNU. RAJAN 1 KEAN CT KRISHNASWAMY, ANURADHA K LIVINGSTON, NJ 070394234 RAJAN, ARVIND I RAJAN, NALINI RAJAN, SURYALEKHA Employment Locator - 50 records found 1: 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium For internal use only
lyst 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 convenience:Martindale-Hubbellhttp://wow.manindale.comhp
EFTA_00 170583 EFTA01297164 Page 22 No. Full Name 9: 10: Address SSN Phone DOB • • • Neighbors -1 records found Name Address Phone Employment Locator - 50 records found 1: 2: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K SSN: Confidence: Medium For internal use only
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 have attached the web link below for your convenience:Martindale-Hubbellhttp://www.manindale.comis
OMINIC KEHAGIAS-ATHANASSOPU, IOANNIS CUMISKEY, ANDREW M OLIPHANT, ANNE G PERRY. RACHEL L CAMP, SHARON A CASE, MARK EDWARD SCRENCI. GIUSEPPE A Employment Locator - 26 records found 1: 2: 3: Company Name: EZANGA COM , INC. Name: KAHN, RICHARD K Title: Address: SSN: Phone: Confidence: Company Name: Na
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
No. Full Name Address SSN Phone DOB 2 KEAN CT LIVINGSTON. NJ 07039- 4234 204 GEORGES RD DAYTON. NJ 08810-1515 Neighbors - 0 records found Employment Locator - 50 records found 1: 2: 3: 4: 5: 6: 7: 8: 9: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: le
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 have attached the web link below for your cons enience:blartindale-Hubbellhttp://www.martindale.co
FED. R.QQN(F IDENTIAL DB-SONY-0025021 EFTA (Hl I72706 EFTA01298137 Page 25 No. Full Name Address SSN Phone I =. Neighbors - 0 records foun Employment Locator - 50 records found 1: 2: 3: 4: 5: 6: 7: 8: 9: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: =-X>OO( Confid
Entities connected to both Martindale-Hubbell and Employment Locator

Jeffrey Epstein
PERSONDarren Indyke
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LexisNexis
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Department of Justice
ORGANIZATIONReed Elsevier Inc.
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George W. Bush
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Richard Kahn
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Deutsche Bank
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Prince Andrew
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ORGANIZATIONState Iss
ORGANIZATIONHistorical Person Locator
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New York City
LOCATIONWRLS DC
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Abraham Lincoln
PERSONLeon Black
PERSONFL MVR
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Sarah Ferguson
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
Eric Trump
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