Epstein Secrets

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

NCE E • AKA BEN IT LANCE F SSN 095-60 DOB:3/1970 (Age 43) 22641 MERIDIANA DR AT N FL 33433-6309 1 HAMPSHIRE CT MONTICELLO. NY 12701-8460 4 PALMER CT ICK, NJ 08816-2879 7550 BELL BLVD APT 2A OAKLAND GARDENS. NY 11364-3415 304 BANBURY RD NY 11758-2703 22641 MERIDIANA DR AT FL 33433-6309 4 P

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

6TH ST APT 8D NEW YORK, NY 10065-6215 2 KEAN CT LIVINGSTON: NJ 07039-4234 (973) 597-1165 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 (732) 698-7537 (732) 254-2380 (732) 254-5691 24 OAKMONT TER HIGHTSTOWN, NJ 08520-2511 (609)490-0290 (609)426-10

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

K, NY 10002-1972 10015 QUEENS BLVD 1 FOREST HILLS. NY 11375-2452 2 KEAN CT imm IVINnSTC)N N.I 07039-4234 2 KEAN CT LIVINGSTON, NJ 07039-4234 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 24 OAKMONT TER H1GHTSICANNNi08520-2511 227 E 59TH ST APT 5C For internal use only SDNY_GM_00059482 CONFIDENTIAL

d Date: 7/15/2015 Filing Date: 4/27/2015 9: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN

NARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AKA INDYKE, BERNARD W • AKA INDYKE. BERNARD SSN: DOB: (Age 4. BENOWITZ, DANIELLE N 4 PALMER CT For internal use only Address/Phone • EFTA01402271 Page 13 No. Full Name • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DA