Epstein Secrets

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

EMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 5: LYN AND JOJO LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 6: MAX HOTEL SERVICES

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.

226 Descriptive Status: DISS./CANCEL/TERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 13: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/

$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

25133 EFTA 00172818 EFTA01298203 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat

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:

er: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 4/27/2015 7: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/

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

N DANE, LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 7: LYN AND JOJO LLC Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 8: MAX HOTEL SERVICES CORP. Name: Stat

$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

24250 EFTA_00I71937 EFTA01297850 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat

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

017 EFTA_00 I 72702 EFTA01298133 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat