Epstein Secrets

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

XX (212) 971-1314 Medium NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K 301 E 66TH ST APT 1OF NEW YORK, NY 10065.6216 098-544000K Medium ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 110E 59TH ST For internal use only For internal use only SDNY_GM_00062316 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDE

5 SSN: Confidence: High 47: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PL2 STE L-100 DOVER, DE 19901.7328 SSN: Confidence: Medium Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIG

DB-SDNY-0024007 EFTA_00I7 1694 EFTA01297752 Address: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 SSN: Confidence: Medium 32: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: High Company Name: L.A.W. PLANTATION MANA

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

1ST STREET CORPORATION Name: INDYKE, DARREN K Address: 301 E 66TH ST APT 10F NEW YORK, NY 100656216 SSN: XXXX Confidence: Medium Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST For internal use only For internal use only SDNY_GM_00062200 CONFIDENTIAL - PURSU

SN: Confidence: • -•iuri iir Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: Confidence: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: Address: SSN: Confidence: DIRECTOR 110 E

GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: P.O Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 SSN: Confidence: Medium Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 110E 59TH ST - G NEW YORK NY 10022-1304 SSN: Confidence: Medium Company Name: ZORRO DEVELOPME

pe: CURRENT Record Date: 7/15/2015 Filing Date: 9/25/2009 23: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 Status: ACTIVE CORPORATION State: NM Corporation Number: 1615137 Descriptive Status: ACTIVE CORPORATION Title: SECRETARY Record

ber: N07000010684 Descriptive Status: INACTIVE Title: ASSISTANT DIRECTOR Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 9/25/2009 23: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 Status: ACTIVE CORPORATION State: NM Corporation Number: 1615137