Epstein Secrets

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

RODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21: REDMOND, MATTHEW P SSN • For internal use only Phone DOB SDNY_GM_00054258 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17082 EFTA 00164528 EFTA012

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

SHIP, NJ 08831-5685 453 FDR DR APT C904 NEW YORK, NY 10002- 1099 453 DR NEW YORK CITY, NY 10001 453 FDRC 904 NEW YORK, NY 10002 8: REDMOND, MATTHEW P 106 AIMWICK CT SOMERSET, NJ 08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, N

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

38 EFTA01296707 Page 22 No. Full Name Address SSN Phone DOB NEW YORK CITY, NY 10001 453 F D RT DR # C904 NEW YORK. NY 10002 9: REDMOND, MATTHEW P 2 KEAN CT LIVINGSTON, NJ 07039- 4234 204 GEORGES RD DAYTON, NJ 08810-1515 17 CONCORD DR LIVINGSTON, NJ 07039- 4313 PO BOX 2063 LIVINGSTON, NJ 0

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

SHIP, NJ 08831-5685 453 FDR DR APT C904 NEW YORK, NY 10002- 1099 453 DR NEW YORK CITY, NY 10001 453 FDRC 904 NEW YORK, NY 10002 8: REDMOND, MATTHEW P 106 AIMWICK CT SOMERSET, NJ 08873- 4735 2 KEAN CT LIVINGSTON, NJ 07039- 4234 PO BOX 2063 LIVINGSTON, NJ 07039- 7663 17 CONCORD DR LIVINGSTON, N