Epstein Secrets

k/Page: Sale Price: Assessed Value: Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Lessee Information For internal use only SDNY_GM_00058315 CONFIDENTIAL - PU

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

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

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

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, 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

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

: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: 4: DKI LIQUIDATING CORP. Name: INACTIVE NY 2493124 INACTIVE CURRENT 4/18.2017 Address/Phone 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 44 CENTER GROVE RD APT 5-43

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

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

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, 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 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:

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: 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

CTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 3/30/2000 6: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7