Epstein Secrets

d Date: 10/18/2011 Filing Date: 5/2/2006 2: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Sta

usehold Age Median Income: $127,315 Median Home Value: $477.632 Median Education: 15 years Household Members None Listed Other Associates PYE, THOMAS F 10: MI= None Listed Other Associates None Listed 11: Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111,6

nce: Company Name: Name: Title: Address: L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECR

ead of Household Age. 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members Other Associates PYE. THOMAS F 3: Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $71,102 Median Home Value: $58$558 Median Education: 14 ye

d Date: 7/15/2015 Filing Date: 4/27/2015 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: Address: Sta

hold Age: 38 Median Income: $127.315 Median Home Value: $477.632 Median Education: 15 years Household Members None Listed Other Associates NE, THOMAS F 13: Ad' For internal use only Dates 9/2004 - 6/2009 Dates 8/2006 - 3/2009 NM Dates 5/2000 - 2/2009 SDNY_GM_00057078 CONFIDENTIAL - PURSUANT TO

NEW YORK. NY 10022-1304 098-54-XXXX High L.A.W. PLANTATION MANAGEMENT CORP. INDYKE. DARREN SECR

, REITHA A 47 LENWOOD PARK SHIPPENSBURG, PA 17257-8825 T SHEARS APT 252 CANTON, OH 44708 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 2: PYE. THOMAS F 137 GAISLER RD 141-64-XXXX (908) 229-6851 1/1961 THOMAS, F H JR BLAIRSTOWN, NJ 07825- (973) 397-9671 PYE. T 9671 (973) 455-4020 PYE, THOMAS

PLANTATION RD ALBANY. GA 31721-8114 e urn L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECR

hold Age 38 Median Income: $127.315 Median Home Value: $477,632 Median Education' 15 years Household Members None Listed Other Associates PYE, THOMAS F 11: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 Address Dates Phone 301 E 66TH ST APT 8D 5/2000 - 2/2009 NEW YORK, NY 10065-6215 NEW YORK COUN

04 SSN: Confidence: ig 34: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN

, REITHA A 47 LENWOOD PARK SHIPPENSBURG, PA 17257-8825 T SHEARS APT 252 CANTON, OH 44708 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 2: PYE. THOMAS F 137 GAISLER RD THOMAS. F H JR BLAIRSTOWN, NJ 07825- PYE. T 9671 PYE, THOMAS T 14 HAVEN WAY KEYPORT, NJ 07735-1800 228 BRANDYVVINE DR BEAR. DE