Epstein Secrets

: AD 55N: Confidence: Medium Company Name: 124 PARC MONCEAU, LLC Name: INDYKE, DARREN K Title: SSN: MANAGER Confidence: Medium Company Name: DARREN K. INDYKE , PLLC Name: INDYKE, DARREN K Title: RABBI Fot internal use only For internal use only SDNY_GM_00061179 CONFIDENTIAL - PURSUANT TO FED R.CDFN(V

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: Contact Type: OWNER .-INot

Information Loan Amount: Loan Type: Title Company: $345000 NEW CONVENTIONAL ATTORNEY Owner Information Name: Name: Address: County/FIPS: INDYKE, DARREN K ESSEX Automated Valuati4mi Ripori Property Information Address: Data Source: B Automated Valuautxt Report Legal Information Assesso

699 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 CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: N) Name: INDYKE, DARREN Address: Phone Number

s .14 Review by Legal May be VIII. Court Gnus Information Found (please see attached) Required • No Results • Search not required Prepared by: Vikram-D Instructions: Singh Date: 5/31/2018 Research Analyst and confirm that all results are returned for your client. note that you arc still requir

8 (0) Hunter, Joey se; woarmay(w) Suite 510 RIC lwae.com m)Z a us Rd North patio New York 12583 €46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey 7039 597 1165 Erma dloesq@aol com Hm Kent Clerk Road P,_PA arents 1 24 86 mmer )

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

€46 6370 (o) 8.45 3054 01) serkwercom Indyke, Darren K. 0tn at (w) 2 Kean Court 73r ston. New Jersey

o, Michel & & Pauline Cecil Dr. Mark vina, Fabrizio Castaneda Debbie Cator, Alby and ni Cecil Stephenson, Aurelia ' EFTA00191481 Chatwal, Vikram Chenevix-Trench, John 8. Luc Cico na Gianlu Amingrwm.ow. - Cico na Gi Cicognani, Pietro i riani Guise pi Clive, Lucy Cisneros, Gustavo and

behalf of NLS Confirmation Sent: Thursday, May 31, 2018 7:42 PM To: Vikram-D Singh Cc: NLS Confirmation Subject: RE: FIRCOSOFT Alert_ Indyke, Darren K [C] Classification: Confidential Hi Vikram, regarding the above case, we can provide the following information: G0024236 True match, due to the

NLS Confirmation Subject: RE: FIRCOSOFT Alert_ Indyke, Darren K [C] Classification: Confidential Hi V

y 31, 2018 7:42 PM To: Vikram-D Singh Cc: NLS Confirmation Subject: RE: FIRCOSOFT Alert_ Indyke, Darren K [C] Classification: Confidential Hi Vikram, regarding the above case, we can provide the following information: G0024236 True match, due to the same name and DOB Please note: A reference