Epstein Secrets

URSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17088 EFTA_OOI 64O,1 EFTA01295371 Page 29 Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 10 Source Document(s) Motor Vehicle Registrations 3 Source Document(s) Person Locator 1 16 Source Document(s) Person Locator 2 1 Source Docume

/FIPS: Address: Data Source: Assessors Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: ESSEX Pro ert Inf

e Document(s) Deed Transfers 3 Source Document(s) Email addresses 11 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 20 Source Document(s) Motor Vehicle Registrations 18 Source Document(s) Person Locator 1 15 Source Document(s) Person Locator 2 1 Source Docum

k/Page: Sale Price: Assessed Value: Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Lessee Information For internal use only SDNY_GM_00058315 CONFIDENTIAL - PU

) 1 Source Document(s) SDNY_GM_00057105 CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL DB-SONY-0019929 EFTA_00 167675 EFTA01295809 Page 34 Historical Person Locator 19 Source Document(s) Motor Vehicle Registrations 5 Source Document(s) Person Locator 1 18 Source Document(s) Person Locator 2 1 Source Docume

00 19906 EFTA_00167652 EFTA01295786 Page I I Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year

e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume

FIPS: Address: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: FL MVR VIN: Class:

e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume

FIPS: Address: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: FL MVR VIN: Class:

RLS GA Carrier City: CHARLOTTE AMALIE (SAINT T Carrier State: VI Sources - 48 records found All Sources Corporate Affiliations Email addresses Historical Person Locator For internal use only 48 Source Document(s) 1 Source Documents) 7 Source Document(s) 10 Source Document(s) SDNY_GM_00059973 CONFIDENTIAL - PUR

ilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 4 records found 1: FL MVR Registrant Information Registrant: KELLERHALS, ERIKA A DOB: Address: JUPITER, FL PALM BEACH COUNTY For internal use only SDNY_GM_00059963 CO

e Document(s) Deed Transfers 5 Source Document(s) Email addresses 10 Source Document(s) Fictitious Business Names Records 1 Source Document(s) Historical Person Locator 18 Source Document(s) Motor Vehicle Registrations 20 Source Document(s) Person Locator 2 1 Source Document(s) Person Locator 4 1 Source Docume

e Price: Assessed Value: 09/15/2000 Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 12 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:

ource Document(s) Email addresses 27 Source Document(s) FAA Pilot Certifications 5 Source Document(s) FAA Pilot Licenses 21 Source Document(s) Historical Person Locator 64 Source Document(s) Hunting and Fishing Licenses 2 Source Document(s) Motor Vehicle Registrations 67 Source Document(s) Person Locator 2 19

found JOSEPH E AND CAROLYN M PRICE Pro Information B Lender Information RESIDENTIAL ALLIANCE Le al Information 06/22/1998 WARRANTY DEED 1: FL MVR Sale Information $215400 Mortgage Information $204550 NEW CONVENTIONAL Registrant Information Registrant: VISOSKI, LAWRENCE PAUL DOB: Addres

) Criminal 2 Source Document(s) Deed Transfers 2 Source Document(s) Driver Licenses 3 Source Document(s) Email addresses 6 Source Documents) Historical Person Locator 37 Source Document(s) Hunting and Fishing Licenses 1 Source Document(s) Motor Vehicle Registrations 100 Source Document(s) Person Locator 1 10

8 670194 INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 58 records found 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: FL MVR VIN: Class: