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/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
: SSN: Confidence: High Company Name: J EPSTEIN & COMPANY INC Name: INDYKE ESQ. DARREN K Address: SSN: Phone: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confide
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
use only SDNY_GM_00057i03 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19927 EFTA_00167673 EFTA01295807 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High
e: 899/119 Sale Information Sale Price: $253000 Assessment Information Assessed Value: $125400 Motor Vehicle Registrations - 1 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: r gistrat i lInormation Original Registration Date: 4/2/2013 Registration Da
COMPANY INC Name: INDYKE, DARREN K ESQ Address: SSN: Phone: Confidence: High 47: For internal use only EFTA01402310 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Co
Entities connected to both FL MVR and NEH YORK STRATEGY GROUP LLC

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
LexisNexis
ORGANIZATIONReed Elsevier Inc.
ORGANIZATION
George W. Bush
PERSONMartindale-Hubbell
ORGANIZATION
Abraham Lincoln
PERSONJOJO LLC
ORGANIZATIONState Iss
ORGANIZATION
New York City
LOCATIONHistorical Person Locator
ORGANIZATIONWRLS DC
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONParty Affiliation
ORGANIZATIONDARREN K ESQ
PERSONDKI LIQUIDATING CORP.
ORGANIZATIONCARBON County
LOCATION
EDWARD W
PERSON