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OYNTON BEACH, FL (860) 355.5689 SAIPHER, V 33437-8433 (860) 355-5689 SAIPHEN, VANESSA SAIPHER, VANELLA 30 CANTERBURY RD VANELLA. SAIPHER NEW MILFORD. CT 06776- 2930 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 12 DORSET DR NEW MILFORD. CT 06776- 2506 For internal use only For internal use onl
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
SA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437.8433 SAIPHEN, VANESSA SAIPHER, VANELLA 30 CANTERBURY CT VANELLA, SAIPHER NEW MILFORD, CT 06776- 2735 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 12 DORSET DR NEW MILFORD, CT 06776- 2506 35 SUMMER ST APT 20 NORTHFIELD, NH 03276-
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
7966 LAINA LN APT 3 SAIPHER, R BOYNTON BEACH, FL SAIPHEN. ROBERT 33437-8433 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD. CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT
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
Entities connected to both MILFORD and NEW YORK LLC

George W. Bush
PERSONDarren Indyke
PERSONJOJO LLC
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDARREN K ESQ
PERSON
NEW YORK NY
LOCATION
Abraham Lincoln
PERSON
Jeffrey Epstein
PERSON
New York City
LOCATIONLeon Black
PERSONDate Iss
ORGANIZATIONWRLS DC
LOCATIONFL MVR
ORGANIZATION
Abigail Wexner
PERSON
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATION
LexisNexis
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATION