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Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: Address: County/FIPS: Data Source: ESSEX Seller Information LARGE. EDWARD W EDWARD W LARGE REVOCABLE TRUST, PALM BEACH Property Information PALM BEACH B For internal use only SDNY_GM_00054244 CONFIDENTIAL - PURSUANT TO
/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
FIPS: Data Source: Name: $188772 $309472 BEACH County Buyer Information INDYKE. DARREN SAIPHER. MICHELLE F ESSEX Seller Information LARGE. EDWARD W EDWARD W LARGE REVOCABLE TRUST. Property Information PALM BEACH B Lender Information WELLS FARGO BANK NA Legal Information Assessors Parcel 00.
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
$388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Property Information 7061 DUBONNET DR BOCA RATON. FL 33433-7
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:
for PALM BEACH County Buyer Information INDYKE, DARREN SAIPHER. MICHELLE F 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST, 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Name: Name: Address: County/FIPS: Name: Name: Address:
tion 32C-21-F53 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Lessee Information For int
n INDYKE, DARREN SAIPHER. MICHELLE F Name: Name: Address: County/FIPS: Name: Name: Address: County/FIPS: ESSEX Seller Information LARGE. EDWARD W EDWARD W LARGE REVOCABLE TRUST. PALM BEACH For internal use only SDNY_GM_00060028 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-002285
Legal Information Assessor's Parcel 32C-21-F53 Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 -10 records found Registrant Information Registrant: INDYKE, DARR
$388700 BEACH County Buyer Information INDYKE, DARREN SAIPHER, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Property Information 7061 DUBONNET DR BOCA RATON. FL 33433-7
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: Sale Price: Loan Amount: Loan Type: Title Company: for PALM BEACH County Buyer Information INDYKE DARREN ESSEX Seller Information LARGE, EDWARD W EDWARD W LARGE REVOCABLE TRUST. 7045 VALENCIA DR BOCA RATON, FL 33433-7405 PALM BEACH Pro Information B Lender Information WELLS FARGO BANK NA
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:
Entities connected to both EDWARD W and FL MVR

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
LexisNexis
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Abraham Lincoln
PERSON
George W. Bush
PERSONState Iss
ORGANIZATIONJOJO LLC
ORGANIZATIONDate Iss
ORGANIZATIONWRLS DC
LOCATIONParty Affiliation
ORGANIZATIONHistorical Person Locator
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONDKI LIQUIDATING CORP.
ORGANIZATIONDARREN K ESQ
PERSONCARBON County
LOCATION
Jacksonville
LOCATION