4
Shared Docs
4
Same-Page
4 / 4
Mentions
alyst Instructions: I. Review and confirm that7a11 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 ha% e attached the w eh link below for your convenience:Nlartindale-Hubbellhttp://www.martindak.eo
ncome: $28,750 Median Home Value: $450.000 Median Education: 12 years Household Members None Listed Other Associates None Listed 19: Address TOMPKINS COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $60,484 Median Home Value: $275.562 Median Education: 16 yea
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/
APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 15: 601 M NEW YORK, NY 10002 NEW YORK COUNTY 16: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 17: 20 MAX OR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 18: 230E 44TH ST APT NEW YORK NY 10017-4335 NEW YORK COUNTY Address Details 1:
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
Y 10022-6843 NEW YORK COUNTY 13: 227E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM RD APT 12B ITHACA. NY 14850-1104 TOMPKINS COUNTY 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 16: 230E 44TH ST APT NEW YORK. NY 10017.4335 NEW YORK COUNTY Address Details 1
Singh Date: 5/31/2018 Research Analyst and confirm that all results are returned for your client. note that you arc still required to perform any Martindale-Hubbell for your convenience:Nlartindale-Hubbellhttp://www.martindak.com/xp/Martindaleihume.tml provide comment for any negative results. please obtain cl
T TO FED. R.CON(F IDENTIAL DB-SDNY-0023979 EFTA_GOII71666 EFTA01297724 None Listed Address Dates Phone Actions 8/1988 - 4/1994 Get Report TOMPKINS COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $60,484 Median Home Value: $275,562 Median Education: 16
Entities connected to both Martindale-Hubbell and TOMPKINS COUNTY

Jeffrey Epstein
PERSONDarren Indyke
PERSON
LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
George W. Bush
PERSON
Deutsche Bank
ORGANIZATIONDate Iss
ORGANIZATION
New York City
LOCATIONState Iss
ORGANIZATIONHistorical Person Locator
ORGANIZATIONWRLS DC
LOCATION
Abraham Lincoln
PERSONLeon Black
PERSONFL MVR
ORGANIZATIONDARREN K ESQ
PERSON
Jacksonville
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONJOJO LLC
ORGANIZATIONParty Affiliation
ORGANIZATION