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NEW YORK. NY 10022-1304 098-54-XXXX High L.A.W. PLANTATION MANAGEMENT CORP. INDYKE. DARREN SECR
OYNTON BEACH, FL (860) 355.5689 SAIPHER, V 33437-8433 (860) 355-5689 SAIPHEN, VANESSA SAIPHER, VANELLA 30 CANTERBURY RD VANELLA. SAIPHER NEW MILFORD. CT 06776- 2930 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 12 DORSET DR NEW MILFORD. CT 06776- 2506 For internal use only For internal use onl
PLANTATION RD ALBANY. GA 31721-8114 e urn L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECR
SA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437.8433 SAIPHEN, VANESSA SAIPHER, VANELLA 30 CANTERBURY CT VANELLA, SAIPHER NEW MILFORD, CT 06776- 2735 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 12 DORSET DR NEW MILFORD, CT 06776- 2506 35 SUMMER ST APT 20 NORTHFIELD, NH 03276-
04 SSN: Confidence: ig 34: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN
7966 LAINA LN APT 3 SAIPHER, R BOYNTON BEACH, FL SAIPHEN. ROBERT 33437-8433 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD. CT 06776- 2930 12 DORSET DR NEW MILFORD. CT 06776- 2506 154 BALL POND RD NEW FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT
ness lunches, pre-theater, or private events. 57 W. 48th St 212-262-6200. www.ajmaxwells.com. If the
M/BILL WA 98108 AMMMAZON PAYMENTS MERCHANDISE ROC No. 0095178614 'Tat C4,641.mn70 attb Doles 1,768.53 49.94 10/18/06 EDELMAN LEATHER NEW MILFORD CT WHOLESALE LEATHER DISTR ROC No. 0000000000 3,678.00 10/19/06 STAPLES CORPORATE MONTGOMERY NY 69.14 OFC SUPLY 916631-44,96. 10/19/06 PAY
ers in California as listed below: ANAHEIM 2301 W. LINCOLN AVE. SUITE 252 ANAHEIM, CA 92801 (714)
RIGHT INTO THE PARKING LOT. FROM 1-95 - EXIT WEST ON TROPICANA, TRAVEL APPROXIMATELY MILE, TURN RIGHT ON MOJAVE. TURN RIGHT INTO THE PARKING LOT. MILFORD 500 BIC DRIVE SUITE 101 MILFORD, CT 06461 FROM HIGHWAY 1-95 EXIT 35. GO TOWARD BIC DRIVE. GO .5 MILES TO 500 BIC DRIVE WHICH IS AT GATE I OF THE
EFTA01678268 Pr °Med la JEFFREY E EPSTEIN Mon W. p Ilawattbe AD:Ount Melte( 1 M33334712 MEMBERSH
CORRADO BREAD& PAST212-774-1904 USFC10021 51625 06/28/12 APPLE STORE 95 NEW YORK NY COMPUTER STORE $108.82 06/28/12 NYC TAXI MED 9F5809NEW MILFORD NJ 201.6503649 $5.00 06/28/12 CONCORDE GARAGE2129C)NEW YORK NY PARKING LOT & GARAGE $924.00 06/29/12 AMERICAN EXPRESS TVLPHOENIX AZ AIR F
Entities connected to both George W. Bush and MILFORD

Jeffrey Epstein
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United States
LOCATION
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LOCATIONLeon Black
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ORGANIZATIONDarren Indyke
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Virginia Giuffre
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Michael Jackson
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