6
Shared Docs
6
Same-Page
6 / 6
Mentions
IDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17075 EFTA 00164821 EFTA01295358 Page 16 Record Type: Record Date: Filing Date: 12: ZORRO DEVELOPMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: CURRENT 7/24f2013 9/25/2009 INDYK
y Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Medium Medium DKI GRAPHICS. INC. INDYKE ESQ. DARREN K S CONTACT DKI GRAPHICS. INC. INDYKE ESQ. DARREN K PROCESS ADDRESS CONTACT 227 E 59TH ST ilfaY 10022-1424 Medium S
ny Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 10F 10065-6216 SSN: Confidence: ium Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: Company Name: L A W PLANTATION MANAGEMEN
K NY 100224843 urn NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH Y 10022-6843 Medium DKI GRAPHICS. INC. INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK. NY 10022-6843 DKI GRAPHICS. INC. INDYKE, DARREN K ESQ PROCESS ADDR
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
-54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX
EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 SSN: Confidence: TI5lun- Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST NEW YORK NY 10022-1304 SSN: Confidence: 11!" Company Name: L A W PLANTATION MANAG
Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 3: 4: 5: 6: 7: 8: 9: 10: 11: 12: SSN: Confidence: Company Name: DKI GRAPHICS. INC. Name: INDYKE. DARREN K SSN: Confidence: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Compan
SSN: Phone: Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K Address: SSN: Confidence: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: ig Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title
RREN K SSN: Confidence: Medium 4: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 5: Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 6: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium
Company Name: Name: Title: Address: Medium NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K 301 E 66TH ST APT 10F NEW YORK, NY 100656216 ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 110E 59TH ST For internal use only For internal use only SDNY_GM_00061433 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDE
K SSN: 098.54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Ila ium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Co
Entities connected to both ZORRO DEVELOPMENT CORP. and DKI GRAPHICS.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Wells Fargo
ORGANIZATION
St Thomas
LOCATION
Deutsche Bank
ORGANIZATIONJOJO LLC
ORGANIZATIONDARREN K ESQ
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONMAX HOTEL SERVICES CORP.
ORGANIZATION
Abraham Lincoln
PERSON
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONNEW YORK LLC
ORGANIZATIONFL MVR
ORGANIZATION
New York City
LOCATION