Epstein Secrets

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

ame: Address: Personal Information INDYKE, DARREN 2 KEAN CT LIVINGSTON, NJ 07039-4234 (862) 485-6315 Mobile Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE. DARREN 6030 LE LAC RD BOCA RATON, FL 33496-2316 (862) 485-6315 Mobile Carrier Information NEW CI

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

n Name: INDYKE. DARREN Address: 2 KEAN CT LIVINGSTON. NJ 07039-4234 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 4: Personal Information Name: INDYKE, DARREN Address: 6030 LE LAC RD For internal use only SDNY_GM

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

ty: Carrier State: Name: Address: Personal Information INDYKE. DARREN 2 KEAN CT IVINC-IST(IN NI 07(11Q-4734 Carrier Information NEW CINGULAR WRLS DC LIVINGSTON NJ Personal Information INDYKE. DARREN 6030 LE LAC RD Rnra PAITCMI Fl -41.40A tkiR Mobile Carrier Information NEW CINGULAR WRLS D

060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023134 EF1'A_00 170848 EFTA01297297 Page 2 Full Name Address County Phone NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN Subject Summary Name Variations SSNs Summary No. SSN Gender Female State Iss. Date Iss. Warnings Most

llular & Alternate Phones - 4 records found 1: Personal Information 2: 3: 4: Name: Address: Phone Number: Phone Type: Carrier: NEW C1NGULAR WRLS DC Carrier City: Carrier State: Name: Address: Phone Number: Phone Type: Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: Carrier

judicial department, entered October 31, 1949, which unanimously affirmed an order of the Supreme Court at Special Term (DICKSTEIN. J.), entered in New York County, granting a motion by the above-named third-party witness-respondent to vacate a subpoena duces tecum to give evidence in a pending supplementary pr

tion Name: KLEIN. BELLA Address: 2772 E 63RD ST R KY Y 11234-6814 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: NEW YORK CITY ZONE 06 Carrier State: NY Possible Education - 0 records found Sources - 54 records found All Sources Deed Transfer

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

al use only SDNY_GM_C/0061187 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0024012 EFTA_00171699 EFTA01297757 Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ Personal Information Name: Address: Phone Number: NDYKE, DARREN Phone Type: mobile Carrier: NEW C

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

er State: NY 7: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 8: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile EFTA014023

pyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Full Name NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Nam V ri ti n SSNs Summary No. SSN DOBs Reported DOBs: Sta te Iss. Florida Date

llular & Alternate Phones - 4 records found 1: Perso ' Name: Addre NEW Y Phone Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: MANHATTAN Carrier State: NY 2: Perso Name: Addre Phone Phone ype: o e Carrier Information Carrier: OMNIPOINT COMM NY Carrie