Epstein Secrets

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

State: 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 -1 records found Registrant Information INDYKE. DARREN K ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2119/2017 00340965 anon PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sport U

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

DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65

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

ummary - 18 records found No. Address 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BO

hone: Confidence: Medium 43: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN

del: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: ESSEX COUNTY Registration Information 4/15/2017 4/15/2017 2/19/2019 00713924 Vehicle Information W0DUG7GB2FA132506 PASSENGER CAR/LIGHT TRUCK 2015 Merced

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

DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK, NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65

DATE: EXCEPTION TYPE: INCIDENT LOCAT/ON: 10500 W. FOREST HILL CITY: WELLINGTON STATE: FL NO. OFF

E COUNTY (Feb 1984 - May 2001) Cur • Current • ones iste• at t is address: MIAMI-DADE COUNTY (Jan 1983 - Dec 1993) Cu Cur Cur ' • Curr " • ESSEX COUNTY (Nov 1986) MIAMI-DADE COUNTY (Sep 1984) AIAMI-DADE COUNTY (Jan 1983) issued in M USETTS between 01/01/1961 and 12/31/1962 DOB: e: 58 IM iAg wi

IGHT onto LAKEVIEW AVE / OKEECHOBEE BLVD / FL-704 W. 1.0 miles Continue to follow OKEECHOBEE BLVD /

4, MIAMI-DADE COUNTY (Oct 2005 - 2006) dress: SM=I M NEST PALM BEACH FL 33415-7949. PALM BEACH COUNTY (Sep 2005 - 2006) LEN RIDGE NJ 07028-8132, ESSEX COUNTY (Aug 1993- Feb 2005) AMI FL 33172-3589, MIAMI-DADE COUNTY (Mar 1992 - May 2001) Current Residents at Address: MONICA CANTU SNEWARK NJ 07110, ESS

EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL

74 and 12/31/1975 01BA:lit ge: 43 xxx-xx->xor issued in New York between 01/01/1974 and 12/31/1975 Active Address(es): LIVINGSTON NJ 07039.4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FD

13601 JEFFERSON COUNTY 10/24/2003 - 10/24/2001.W.. 13602 JEFFERSON COUNTY ...... 07/29/2003 - 07

Experian 11/21/2000 - 07/31/2001 WATERTOWN, NY 13601-0004 JEFFERSON COUNTY 33) TransUnion 07/18/2001 - 07/18/2001 IRVINGTON, NJ 07111-5205 ESSEX COUNTY 34) Equifax 05/01/2001 - 05/31/2001 FORT DRUM. NY 13603 JEFFERSON COUNTY 35) Experian 02/03/1999 - 09/08/2000 F RT DRUM, NY 13602-0024 JEF