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) 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
State: 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 -1 records found Registrant Information INDYKE. DARREN K ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2119/2017 00340965 anon PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sport U
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
DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65
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
DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK, NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65
enses 3 Source Document(s) Motor Vehicle Registrations 17 Source Document(s) Person Locator 1 1 Source Document(s) Phone 2 Source Document(s) Historical Person Locator 14 Source Document(s) Person Locator 2 9 Source Document(s) Deed Transfers 8 Source Document(s) Tax Assessor Records 11 Source Document(s) Ut
4, MIAMI-DADE COUNTY (Oct 2005 - 2006) dress: SM=I M NEST PALM BEACH FL 33415-7949. PALM BEACH COUNTY (Sep 2005 - 2006) LEN RIDGE NJ 07028-8132, ESSEX COUNTY (Aug 1993- Feb 2005) AMI FL 33172-3589, MIAMI-DADE COUNTY (Mar 1992 - May 2001) Current Residents at Address: MONICA CANTU SNEWARK NJ 07110, ESS
son Locator 1 1 Source Document(s) Voter Registrations 1 Source Document(s) Phone 2 Source Document(s) UCC Lien Filings 1 Source Doeurnent(s) Historical Person Locator 20 Source Document(s) Person Locator 2 14 Source Document(s) *Tax Assessor Records 6 Source Documents) Wily Locator 5 Source Documents) Perso
n Owner Occupied Home Value: $303,100 Average Years of Education: 15 '!.mse Ri!l . vners n ormation for this Address SOUTH ORANGE NJ 07079-1512, ESSEX COUNTY (Mar 2000 - Aug 2004) r Property: Parcel Number -- Book - 009851. Page - 000071 Name LIE B & FARHAD C Address SOUTH ORANGE NJ 07079.1512, E
ort 5/2/2008 EFTA01728372 Law Enforcement Report Page 20 of 20 Hunting and Fishing Licenses 1 Source Document(s) Phone 9 Source Document(s) Historical Person Locator 20 Source Document(s) Person Locator 2 6 Source Document(s) Deed Transfers 3 Source Documents) Tax Assessor Records 57 Source Document(s) Per
74 and 12/31/1975 01BA:lit ge: 43 xxx-xx->xor issued in New York between 01/01/1974 and 12/31/1975 Active Address(es): LIVINGSTON NJ 07039.4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FD
Entities connected to both Historical Person Locator and ESSEX COUNTY

Department of Justice
ORGANIZATION
New York City
LOCATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONDate Iss
ORGANIZATION
Jeffrey Epstein
PERSON
George W. Bush
PERSONState Iss
ORGANIZATIONMartindale-Hubbell
ORGANIZATIONLeon Black
PERSON
Boca Raton
LOCATION
Eric Holder
PERSONDarren Indyke
PERSONFL MVR
ORGANIZATION
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
Abraham Lincoln
PERSON
Julie K. Brown
PERSONWRLS DC
LOCATIONMORRIS COUNTY
LOCATION