Epstein Secrets

1.1 Subject Summary Name Variations 1: INDYKE. (JAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings to subject: 1 DOBs Reported DOBs: sing ' I recor s ound Address Summary - 18 records found No. Address 1 2 3 4 5:

GA 31721-8114 Medium L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY OH 430548830 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY

xID(sm) Subject Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 (XXX New York 1974-1975 DOBs Reported DOBs: 2/1965 Possible E-Mail Addresse

LBANY. GA 31721-8114 e urn L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY, OH 43054-8830 L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY

. JEFFREY E 7: EPSTEIN. JERRERY 8: EPSTIEN, JEFFERY 9: EPTSTEIN. JEFFERY SSNs Summary No. SSN 1: 090-44-XXXX DOBs Reported DOBs: 1/1953 State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 1967-1969 Possible E-Mail Addresses [email protected] JEPSTEIN@EA

480-4730 090-44-XXXX Medium GHISLAINE CORP. EPSTEIN, JEFFREY E PRESIDENT 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 090-44-XXXX Medium L A W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E For internal use only SDNY_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 E