Document Mentions (3 shared documents)

EFTA01298183

2 mentions1 same-page

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

IVINGSTON, 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)426-1062 For internal use only For internal use only SDNY_GM_00062305 CONFIDENTIAL - PURSUANT TO FED. R.CON(F

EFTA01296686

2 mentions1 same-page

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

ess SSN Phone DOB 1: BENOWITZ, LANCE 4 PALMER CT EDWARD EAST BRUNSWICK, NJ DENOWITZ. LANCE E 08816-2879 BENOWITZ, LANCE F 24 OAKMONT TER HIGHTSTOWN, NJ 08520- 2511 39 BROADWAY FL 35 NEW YORK, NY 10006- 3045 1 WHITEHALL ST APT NEW YORK, NY 10004- 2109 230E 44TH ST APT 20 NEW YORK, NY 10017-

EFTA01703529

2 mentions1 same-page

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ew Activity Continued Amount $ 03/18/04 8399 N.W. 12TH STREEMIAMI FL 20958512020079248020277 27.

PARK PIZZERIA/NEW YORK NY MERCH SELLS PIZZA/PASTA 8.50 03/05/04 DRYCLEAN USA #71414 LAKE WORTH FL DRY CLEANERS 26.85 03/06/04 BUS COMML AV HIGHTSTOWN NJ SUBSCRIPTIONS/ADDS 42.00 Continued on reverse EFTA01703563 DUPLICATE COPY Prepwed Fat JEFFREY E EPSTEIN AmoblNwitor MC(4OOOO(2-61005 P