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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
Record Date: Filing Date: 3: DKI GRAPHICS, INC. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: 4: DKI LIQUIDATING CORP. Name: ACTIVE NY 2521524 ACTIVE CURRENT 4/18/2017 6/15/2000 INDYKE, DARREN K INACTIVE NY 1695791 INACTIVE CURRENT 4/18/2017 1/20/1993
) 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
CTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 3130/2000 6: DKI LIQUIDATING CORP. Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
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, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7124/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
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, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
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, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7
Entities connected to both Historical Person Locator and DKI LIQUIDATING CORP.

Department of Justice
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONDate Iss
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONState Iss
ORGANIZATION
George W. Bush
PERSON
Jeffrey Epstein
PERSON
New York City
LOCATIONLeon Black
PERSONDarren Indyke
PERSONWRLS DC
LOCATIONFL MVR
ORGANIZATION
Abraham Lincoln
PERSON
Boca Raton
LOCATIONJOJO LLC
ORGANIZATIONParty Affiliation
ORGANIZATIONDARREN K ESQ
PERSON
Bradley Edwards
PERSON
Jacksonville
LOCATION