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310 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0025135 EFTA 00172820 EFTA01298205 No. 4: Full Name SAIPHER. RENEE Address 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 48 VALENCIA B SSN 091-26-XXXX Phone (609)662-4296 Page 23 DOB 6/1935 DELRAY BEACH, FL (609) 860-5951 33446-202
NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM RD APT 12B ITHACA. NY 14850-1104 TOMPKINS COUNTY 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 16: 230E 44TH ST APT NEW YORK. NY 10017.4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address 7061 DUBON
N COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 070394313 ESSEX COUNTY 11: 301 E 66TH ST APT 8D NEW YORK. NY 10065-6215 NEW YORK COUNTY 12: 116E 65TH ST MANHATTAN, NY 10021-
ORK, NY 10002 NEW YORK COUNTY 16: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 17: 20 MAX OR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 18: 230E 44TH ST APT NEW YORK NY 10017-4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address Dates 7061
FIDENTIAL - PURSUANT TO FED. R.Q11;)N(F IDENTIAL DB-SONY-0024252 EFTA_00I71939 EFTA01297852 Page 23 No. Full Name Address SSN Phone DOB 17 CONCORD DR LIVINGSTON. NJ 07039- 4313 4: SAIPHER. RENEE 48 VALENCIA B DELRAY BEACH, FL 33446-2024 2 KEAN CT LIVINGSTON, NJ 07039- 4234 3205 POINTE GATE
NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM RD APT 12B ITHACA. NY 14850-1104 TOMPKINS COUNTY 15: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 16: 230E 44TH ST APT NEW YORK. NY 10017.4335 NEW YORK COUNTY Address Details 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 Address Dates Pho
, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FDR DR APT 601, NEW YORK NY 10002-2006, NEW YORK COUNTY (Jun 1994 - Feb 2008) 17 CONCORD DR, LIVINGSTON NJ 07039-4313, ESSEX COUNTY (Aug 2006 - Nov 2007) 3205 POINTE GATE DR 3, LIVINGSTON NJ 07039-1733, ESSEX COUNTY (Jul 2006) 301 E 66TH S
93 - May 2005) NEW YORK NY 10028-7208, NEW YORK COUNTY (Aug 1987 -Jan 1999) PTON NY 11937, SUFFOLK COUNTY (Jun 1996) MOUNTAIN LAKES NJ 07046.1226, MORRIS COUNTY (Nov 1973 • Aug 1993) NEW YORK NY 10010.4005, NEW YORK COUNTY (Mar 1991) U Possible Relative Summary: (Click on name to link tO more details within
7 NEW YORK COUNTY 8: 18 KENT CLARK RD LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 07039.4313 ESSEX COUNTY 11: 301E 66TH ST APT 8D NEW YORK, NY 10065-6215 NEW YORK COUNTY 12: 65 E ST MANHATTAN, NY 10021 NEW
ORK, NY 10002 NEW YORK COUNTY 18: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 TOMPKINS COUNTY 19: 20 MAX DR APT 8A MORRISTOWN, NJ 07960-3028 MORRIS COUNTY 20: 230 E 44TH ST APT NEW YORK. NY 10017-4335 NEW YORK COUNTY Address Details For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
Entities connected to both CONCORD DR and MORRIS COUNTY

New York City
LOCATIONESSEX COUNTY
LOCATION
Boca Raton
LOCATIONTOMPKINS COUNTY
LOCATION
Department of Justice
ORGANIZATIONGRAHAM RD APT
PERSONLeon Black
PERSONMORRISTOWN
LOCATIONKENT CLARK RD
PERSONDarren Indyke
PERSON
Abigail Wexner
PERSON
George W. Bush
PERSONKEARNY TER
ORGANIZATION
Eleanor Roosevelt
PERSON
NEW YORK NY
LOCATIONDate Iss
ORGANIZATIONHistorical Person Locator
ORGANIZATIONTHOMAS F
PERSON
Jacksonville
LOCATIONLAC RD
LOCATION