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

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: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address 7061 DUBON

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

ousehold Members None Usted Other Associates riet Report Address Dates Phone Actions 20 MAX DR APT 8A Get Report MORRISTOWN, NJ 07960-3028 MORRIS COUNTY Census Data for Geographical Region Median Head of Household Age: 34 Median Income: $149,816 Median Home Value: $400,000 Median Education: 1

pp/bps/report 4'30, 2608 EFTA01713127 Law Enforcement Report Page 6 of 8 , LONG ISLAND CITY NY 11101-3/01. QUEENS COUNTY (Sep 1998 - Feb 2004) DOVER NJ 07301-3705 MORRIS COUNTY (Sep 2001 - Nov 2003) Current Residents at Address: ELLEN MURRAY Age. Active Address(es): Pirent Residents at Addres

837. QUEENS COUNTY (Nov 2003- Jul 2306) urr nt R t Address: LONG ISLAND CITY NY 11101-3707, QUEENS COUNTY (Jan 1990 - May 2035) ER NJ 07801-3705. MORRIS COUNTY (Sep 2001 - Mar 2002) ress: ISLAND CITY NY 11102, CUEENS COUNTY (Dec 1996) ISLAND CITY NY 11102, QUEENS COUNTY Age: Address(es): LONG ISLAND CI

int.com/app/bps/report 4/30/2008 EFTA01693861 Law Enforcement Report Page 6 of 8 D INN 11101.3707, QUEENS COUNTY (Sep 1998 - Feb 2004) Cu s: DOVER NJ 07801-3706 MORRIS COUNTY (Sep 2001 - Nov 2033) ur s: Age: Active Address(es): ASTORIA NY 11102-3410. QUEENS COUNTY (Mar 2008 - Sep 2006) mil

7, QUEENS COUNTY (Nov 2003 - Jul 2006) current tes en a ddress: ~ ONG ISLAND CITY NY 11101.3707, QUEENS COUNTY (Jan 1990 - May 2005) NJ 078014705, MORRIS COUNTY (Sop 2001 - Mar 2002) Current Residents-at Address: LONG ISLAND CITY NY 11102, QUEENS COUNTY (Dee 1996) LAND CITY NY 11102, QUEENS COUNTY t Age: