Epstein Secrets

ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 3/30/2006 8: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/

me: Name: Title: Address: SSN: Phone: NEW YORK STRATEGY GROUP LLC INDYKE, DARREN K 457 MADISON AVE NEW YORK NY 100224843 High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH r e„YORK__NLY_10022-6843 Medium LYN AND JOJO LLC INDYKE, DARREN K ESO PRO

/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT

22-6843 098-54-XXXX Medium LYN AND JOJO LLC INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 098-54-XX)0( Medium E MANAGEMENT NEW YORK LLC INDYKE, DARREN K For internal use only For internal use only SDNY_GM_00062315 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025140

ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 3/30/2006 8: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/

L 4TH Y Y 10022-6843 SSN: Confidence: 22: 23: 24: 25: 26: 27: 28: Company Name: Name: Address: SSN: Phone: Confidence: E MANAGEMENT NEW YORK LLC INDYKE, DARREN K 457 MADISON AVE FL 4TH NEW YORK. Y 10022-6843 Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Address: 4

/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT

57 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 LYN AND JOJO LLC INDYKE. DARREN K 457 MADISON AVE FL 4TH NEW YORK, NY 10022-6843 le E MANAGEMENT NEW YORK LLC INDYKE, DARREN K For internal use only For internal use only SDNY_GM_00061432 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024257

ONY-OO24OO3 EFTA_00171690 EFTA01297748 Company Name: Name: SSN: E MANAGEMENT NEW YORK LLC INDYKE, DARREN K Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: Confidence: Medium 10: Company Name: Name: HARLEQUIN DANE, LLC INDYKE, DARREN Title: MEMBER MANAGER SSN: Confi

M_00061118 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-OO24OO3 EFTA_00171690 EFTA01297748 Company Name: Name: SSN: E MANAGEMENT NEW YORK LLC INDYKE, DARREN K Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: Confidence: Medium 10: Company Name:

/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT

DISON AVE 36: 37: 38: 39: 40: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: Medium E MANAGEMENT NEW YORK LLC INDYKE. DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESO Title: PROCESS AD

Confidential Due Diligence Report Business Connections - 12 records found No. Name Title 1. THE FLORIDA SCIENCE FOUNDATION, INC. Contact 2. MAX HOTEL SERVICES CORP. 457 Madison Ave New York. NY 10022-6843 3. LYN AND JOJO LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 Contact 4. E MANAGEMENT NEW YORK

CES CORP. 457 Madison Ave New York. NY 10022-6843 3. LYN AND JOJO LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 Contact 4. E MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 Contact 5. ZORRO DEVELOPMENT CORP. 32 Loockerman Plz Ste L-100 Dover, DE 19901-7328 Secretary

MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 6. LYN AND JOJO LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 7. MAX HOTEL SERVICES CORP. 457 Madison Ave New York, NY 10022-6843 8. NEW YORK STRATEGY GROUP LLC 457 Madison Ave New York, NY 10022-6843 9. J EPSTEIN & COMPANY INC 457

146 2. THE FLORIDA SCIENCE FOUNDATION, INC. 3. THE C.O.U.Q. FOUNDATION, INC. J I 4. L.A.W. PLANTATION MANAGEMENT CORP. .. 5. E MANAGEMENT NEW YORK LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 6. LYN AND JOJO LLC 457 Madison Ave Fl 4TH New York, NY 10022-6843 7. MAX HOTEL SERVICES CORP.

EW YORK. NY 10022-6843 e ium LYN AND JOJO LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK NY 10022-6843 eium MAX HOTEL SERVICES CORP. INDYKE. DARREN K CHAIRMAN OR CHIEF EXECUTIVE OFFICER 457 MADISON AVE NEW YORK, NY 10022-6843 For internal use only CONFIDENTIAL - PURSUANT TO F

NAGEMENT CORP. INDYKE. DARREN SECRETARY NEW YORK STRATEGY GROUP LLC INDYKE. DARREN K 457 MADISON AVE NEW YORK. NY 100224843 High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK. NY 10022-6843 e ium LYN AND JOJO LLC INDYKE, DARREN K ESQ PROCE

Medium Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER Address: SSN: Confidence: High Company Name: MAX HOTEL SERVICES CORP. Name:

Name: INDYKE, DARREN K Address: 27: 28: 29: 30: 31: 32: SSN: Phone: Confidence: Company Name: Name: Title: Address: High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT SSN: Phone: Confidence: Medium Company Name: LYN AND JOJO LLC Name: INDYKE, DARREN K ESQ Title: