Epstein Secrets

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se forward a revised Billing Statement Thank you Vincerel Zorro Development Corp 49 Zorro Ranch Road Stan* NM 87056 Ranch Matra er Tel: Fax: Zorro Development Corp 49 Zorro Ranch Road Stanley, NM 87056 Ranch Marta er F : This email has been scanned by the Symantec Email Security.cloud service. For more inf

Summary - 16 records found No. Address 1: 7061 DUBONNET 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 ROOSEVE

R 3/2008 - 6/2008 (570)722-3047 SPLIT ROCK, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 10: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot

XX (212) 971-1314 Medium NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K 301 E 66TH ST APT 1OF NEW YORK, NY 10065.6216 098-544000K Medium ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 110E 59TH ST For internal use only For internal use only SDNY_GM_00062316 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDE

CA 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 BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW Y

ome: $156,291 Median Home Value: $753,989 Median Education: 16 years Household Members None Listed Other Associates None Listed 12: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot

EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 10F NEW YORK NY 10065-6216 SSN: Confidence: TI5lun- Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST NEW YORK NY 10022-1304 SSN: Confidence: 11!" Company Name: L A W PLANTATION MANAG

Summary - 16 records found No. Address 1: 7061 DUBONNET 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 ROOSEVE

T CLARK DR 3/2008 - 6/2008 .1111 SPLIT ROCK, PA 18624 CARBON COUNTY Household Members None Listed Other Associates None Listed 10: 116 E 65TH ST MANHATTAN, NY 10021-7007 Address Dates Phone 116 E 65TH ST 10/2000 - 7/2007 MANHATTAN, NY 10021-7007 NEW YORK COUNTY Household Members None Listed Ot

Company Name: Name: Title: Address: Medium NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K 301 E 66TH ST APT 10F NEW YORK, NY 100656216 ZORRO DEVELOPMENT CORP. INDYKE, DARREN SECRETARY 110E 59TH ST For internal use only For internal use only SDNY_GM_00061433 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDE

15 EFTA_00162099 EFTA01293505 ZORRO DEVELOPMENT CORP. CI DO RED HOOK OVARTER, B3 ST. THOWS. t£Y1 VAC? DEUTSCHE flAnK TRUST COUPAKI AMERICAS ?JEW YORK, THEY/ YORK 161!4 1.103210 1073 4/21/2015 SDNY_GM_00051492 ORDR OF t. PAY 1EO THE $ "85.93 E ja ht.pr ive an d sem 0rr••••••••••• e

ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, 63 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Moizen-Corbin DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 101

al use only SDNY_GM_00054242 CONFIDENTIAL - PURSUANT TO FED. R.QQAT IDENTIAL DB-SONY-00 17066 EFTA_00 I 648 I 2 EFTA01295349 Page 7 375-1850 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 38 Median Income: $118.056 Median Home Value: $590,000 Median Education: 16 ye

IDENTIAL — PURSUANT TO FED. R.QPINIF IDENTIAL DB-SONY-00 17075 EFTA 00164821 EFTA01295358 Page 16 Record Type: Record Date: Filing Date: 12: ZORRO DEVELOPMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: CURRENT 7/24f2013 9/25/2009 INDYK

IDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023975 EFTA 0017166? EFTA01297720 Oct Report Oct Report Address Dates 4/2004 - 5/2018 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education: Household Members None L

DB-SDNY-0024007 EFTA_00I7 1694 EFTA01297752 Address: 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 SSN: Confidence: Medium 32: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: High Company Name: L.A.W. PLANTATION MANA

v. riven 2055) I FILER'S name 1 EPSTEIN INTERESTS Street address (Including room or suite number) 457 MADISON AVENUE City, state, and ZIP code LNEW YORK, NY 1 0 02 2 I Name of person to contact Telephone number For Official Use Only Email address Fax number Oli ( ) I EmptoyeriangiCation hun

Update Frequency:MONTHLY Current Date:05/14/2007 Source:AS REPORTED BY THE SECRETARY OF STATE OR OTHER OFFICIAL SOURCE COMPANY INFORMATION Name:ZORRO DEVELOPMENT CORP. Address:110 E 59TH ST- G I a ASSOC NEW YORK, NY 10022 FILING INFORMATION Filing Date:05/21/1993 State of Incorporation:DELAWARE Date Incorpora

equent SSN attributed to subject: 1974-1975 County Phone PALM BEACH Gender LexID(sm) 001206312961 EFTA01402252 Page 3 No. Address 6: 7: NEW YORK COUNTY Addressing & Letter Service Newspaper facility Home Health Care Facility Social Services Facility 8: EFTA01402253 For internal use only EFTA0

ber: N07000010684 Descriptive Status: INACTIVE Title: ASSISTANT DIRECTOR Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 9/25/2009 23: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Address: Status: ACTIVE CORPORATION State: NM Corporation Number: 1615137 Descriptive Status: ACTIVE CORPORATION Title: S

would ise the original check. ZORRO DEVELOPMENT CORP. 1100R20 HOOK OvARTER,s3 Sr. MOMS. USW 01302 DEUTSCHE NOM TRUST CO WART AMERICAS NEW ?OM. KEW YORK 1015E 1 102 210 3:10/2015 PAY 14 TFE ORDER CF New Mexico Taxation it Revenue Department $ —WOO Fifty end 00/103 PESO New Mexico Taxation &

*061000146* 03/20/2015 4831605546 This is a LEGAL COPY of 'our check. You can use I the same way you would ise the original check. ZORRO DEVELOPMENT CORP. 1100R20 HOOK OvARTER,s3 Sr. MOMS. USW 01302 DEUTSCHE NOM TRUST CO WART AMERICAS NEW ?OM. KEW YORK 1015E 1 102 210 3:10/2015 PAY 14 TFE ORDER