Epstein Secrets

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

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

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

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

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

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

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

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

DB-SDNY-0024007 EFTA_00I7 1694 EFTA01297752 Address: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 SSN: Confidence: Medium 32: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: High Company Name: L.A.W. PLANTATION MANA

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:

1ST STREET CORPORATION Name: INDYKE, DARREN K Address: 301 E 66TH ST APT 10F NEW YORK, NY 100656216 SSN: XXXX Confidence: Medium Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST For internal use only For internal use only SDNY_GM_00062200 CONFIDENTIAL - PURSU

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

57 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 6. NEW YORK STRATEGY GROUP, LLC 457 Madison Ave New York, NY 10022-6843 Attorney

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

NTA 575 LEXINGTON AVE FL 4 Y 10022-6146 High NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K 301 E 66TH ST APT 10F NEW YORK. NY 100654216 ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY 110 E 59TH ST - G NEW YORK. NY 10022-1304 High L.A.W. PLANTATION MANAGEMENT CORP. INDYKE. DARREN SECRETARY NEW YORK

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

Page 30 Address: SSN: Confidence: Medium 33: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: SSN: Confidence: High 34: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: S

ence: Company Name: Name: Title: Address: L.A.W. PLANTATION MANAGEMENT CORP. INDYKE. DARREN SECRETARY l (614) 939-6000 Medium E MANAGEMENT NEW YORK LLC INDYKE. DARREN K PROCESS ADDRESS CONTACT For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047278 CONFIDENTIAL S

71ST STREET CORPORATION Name: INDYKE. DARREN K Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: High Medium ZORRO DEVELOPMENT CORP. INDYKE. DARREN SECRETARY I Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: SECRETARY SSN: Confidence: Medium Co

ss: SSN: Phone: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT Medium LYN AND JOJO LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT Medium MAX HOTEL SERVICES C