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E, LENE FPYE, ILRENEPYE, RAYMOND. EILEEN JREDMOND, IRENE FREDMOND JR, REDMONDREDMOND. EILEENREDMOND PYE, ILENE FRANPYE, IRENEPYE. LLENE 18. REDMOND, PYE ILENEPYE. ILENE RREDMOND, ILENE PYEPYE, ILRENE Address SSN Phone DOB • For interne' use only SDNY_GM_00054257 CONFIDENTIAL - PURSUANT
T TO FED. R.QC.:0(f IDENTIAL DB-SONY-00 17080 EFTA 00164826 EFTA01295363 Pace 21 No. Full Name 16: PYE, THOMAS FPYE JR, F THOMASPYE, T 17. REDMOND, ILENE FPYE. LENE FPYE, LENE REDMONDREDMOND. LENE PYEREDMONT, LENEREDMOND, PYE LENEREDMONDPYE, LENE FPYE, ILRENEPYE, RAYMOND. EILEEN JREDMOND
Y_GM_00054258 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17082 EFTA 00164528 EFTA01295365 Page 23 No. Full Name 22. REDMOND, REBECCA R 23: Address IMm Neighbors -1 records found Name Address AHNU. RAJAN KRISHNASWAMY, ANURADHA K RAJAN, AHNU RAJAN, ARVIND I RAJAN. SURYALEKHA
IDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SDNY-0019918 EFTA_00 I 67664 EFTA01295798 Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE. ILENE RREDMOND. LENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE 18: SAIPHER, RENEE Address
CON(F IDENTIAL DB-SONY-0019917 EFTA_00ll 67663 EFTA01295797 Page 22 No. Full Name 13: MORRISON, LARRY EUGENE 14. PYE, THOMAS FPYE. T 15: REDMOND. ILENE FPYE. ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE. ILENE FPYE, ILRENEPYE, 'REDMOND, IRENE FREDMOND, REDMOND JR
Y_GM_00057096 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0019920 EFTA_00I 67666 EFTA01295800 Page 25 No. Full Name 22 REDMOND, REBECCA R 23 24: FERRIS, MAGGIE DFERRIS. MEGGIE 25 SAIPHER, DARREN Address SSN Phone DOB For internal use only SDNY_GM_00057097 CONFIDENTIAL - PUR
1962 PYE, ILENE REDMOND FLANDERS, NJ 07836- (973) 597-1165 REDMONDPYE. ILENE F 9010 (973) 994-4211 PYE, ILENE F PYE, I 15 OAKWOOD VLG APT 11 REDMOND. IRENE F FLANDERS. NJ 07836- REDMOND. REDMOND JR 9010 REDMOND PYE, ILENE FRAN 2 KEAN CT PYE, IRENE LIVINGSTON, NJ 07039- PYE. LLENE 4234 115
(973) 994-4211 228 BRANDYWINE DR BEAR. DE 19701.3200 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 101 COLUMBIA RD MORRISTOWN, NJ 07960- 4640 3: REDMOND, ILENE FRAN 15 OAKWOOD VLG APT 1 080-38-XXXX (973) 535-1002 4/1962 PYE, ILENE REDMOND FLANDERS, NJ 07836- (973) 597-1165 REDMONDPYE. ILENE F 9
08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 9: REDMOND. REBECCA R 15 OAKWOOD VLG APT 11 FLANDERS, NJ 07836- 9010 104 N BEVERWYCK RD APT 5 LAKE HIAWATHA. NJ 07034-2232 17 CONCORD DR LIVINGSTON. NJ 07039- 4313
ND, ILENE FRAN 15 OAKWOOD VLG APT 1 PYE, ILENE REDMOND FLANDERS, NJ 07836- REDMONDPYE. ILENE F 9010 PYE, ILENE F PYE, I 15 OAKWOOD VLG APT 11 REDMOND. IRENE F FLANDERS. NJ 07836- REDMOND. REDMOND JR 9010 REDMOND PYE, ILENE FRAN 2 KEAN CT PYE, IRENE LIVINGSTON, NJ 07039- PYE. LLENE 4234 115
, NJ 07735-1800 228 BRANDYVVINE DR BEAR. DE 19701.3200 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 101 COLUMBIA RD MORRISTOWN. NJ 07960- 4640 3: REDMOND, ILENE FRAN 15 OAKWOOD VLG APT 1 PYE, ILENE REDMOND FLANDERS, NJ 07836- REDMONDPYE. ILENE F 9010 PYE, ILENE F PYE, I 15 OAKWOOD VLG APT 11 RE
08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 9: REDMOND. REBECCA R 15 OAKWOOD VLG APT 11 FLANDERS, NJ 07836- 9010 104 N BEVERWYCK RD APT 5 LAKE HIAWATHA. NJ 07034-2232 17 CONCORD DR LIVINGSTON. NJ 07039- 4313
-SDNY-0022310 EFTA_00170036 EFTA01296705 Page 20 No. Full Name SHAFFER, REITHA A INDYKE. RETTRA 3: PYE, THOMAS F PYE, T PYE, THOMAS T 4: REDMOND, ILENE F PYE. ILENE F PYE. ILENE REDMOND REDMOND. ILENE PYE REDMONT, ILENE REDMONDPYE. ILENE F PYE, ILRENE PYE, I REDMOND. IRENE F REDMOND,
07039- 4234 204 GEORGES RD DAYTON, NJ 08810-1515 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 10: REDMOND, REBECCA R 104 N BEVERWYCK RD APT 5 LAKE HIAWATHA, NJ 07034-2232 15 OAKWOOD VLG APT 11 FLANDERS. NJ 07836- 9010 17 CONCORD DR LIVINGSTON. NJ 07039- 4313
AXWELL, GHISLANE N For internal use onl SSN Phone DOB EFTA01402290 Page 22 No. Full Name 358 EL BRILLO WAY PALM BEACH, FL 334804730 15: REDMOND, ILENE FPYE, ILENE REDMONDPYE, ILENE FREDMOND, ILENE PYEREDMONT, ILENEREDMONDPYE, ILENE FPYE, ILRENEPYE, IREDMOND, IRENE EFTA01402291 FREDMO
, BELLATSUKEZMAN, BELLAKLEIN. B EFTA01402295 For internal use on SSN Phone DOB EFTA01402296 Page 25 No. Full Name Address 22: REDMOND. REBECCA R 358 EL BRILLO WAY PALM BEACH, FL 334804730 EFTA01402297 SSN Phone DOB For internal use only EFTA01402298 Page 26 rds found Name AHNU,
Page 25 No. Full Name 22: REDMOND, REBECCA R 23: 24: FERRIS, MAGGIE DFERRIS, MEGGIE 25: SAIPHER, DARREN Address SSN Phone DOB 301 E 66TH ST APT 11E NEW YORK, NY 10065- 621
Page 25 No. Full Name 22: REDMOND, REBECCA R 23: 24: FERRIS, MAGGIE DFERRIS, MEGGIE 25: SAIPHER, DARREN Address SSN Phone DOB 301 E 66TH ST APT 11E NEW YORK, NY 10065- 6217 301 E 66TH
Page 25 No. Full Name 22 REDMOND, REBECCA R 23 a 24 FERRIS MAGGIE DFERRIS, MEGGIE 25 SAIPHER, DARREN For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Page 25 No. Full Name 22 REDMOND, REBECCA R 23 a 24 FERRIS MAGGIE DFERRIS, MEGGIE 25 SAIPHER, DARREN For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIA
Entities connected to both REDMOND and REBECCA R
Darren Indyke
PERSON
Abraham Lincoln
PERSON
George W. Bush
PERSONBENOWITZ
ORGANIZATION
Department of Justice
ORGANIZATIONJOJO LLC
ORGANIZATIONFL MVR
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
LexisNexis
ORGANIZATIONLeon Black
PERSON
New York City
LOCATIONTOBI F
PERSONDKI GRAPHICS.
ORGANIZATIONParty Affiliation
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATION
EDWARD W
PERSONDARREN K ESQ
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONTHOMAS F
PERSON