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07039 Social Security: 098-54-8596 Home Phone: Mailing Address: 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Attorney 575 Lexington Law Wont Phone: 212-971-1314 New York, NY 10022 Relation Account Title: Secretary
2 Name: LSJE, LLC EIN: 66-0776615 Name: Darren Indyke SSN: 098-54-8596 ID Type: u6-Pcospokt Name: S
St. Thomas, VI 00802 Other: Place of Employment Darren K Indyke, PLLC Employment Address: Occupation: Att
SINESS INQUIRED UPON 66-0776615 LSJ EMPLOYEE LLC EFTA01269579 QualiFile (NAC) Page 2 of 2 5316 YACHT HAVEN GRANDE ST THOMAS, VI 00802 LITTLE SAINT JAMES IS SAINT THOMAS, VI 00802 Inquiry ID 599834077 Reference Detail Transaction Tracking ID: 1369230529985.3754.UXAP301P_Z2 Print This Pape - Clos
Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J E
Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J E
Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelo
TRAVIS TURNER OUTOCOR EOUPMENT 2507 N FEDERAL HWY DELRAY BEACH FL 33483-8130 US Transsedation Charge Fuel Surcharge ReolMeN BILL RAGE LITTLE SAINT JAMES AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS 2 ST THOMAS 453 VI 89.39 3 58 Total Transportation Charges USD 92.97 Picked up: Oct 06, 2000 P
Sendet ReCeent Ser• vice Type FedEx 11 Prenly DARREN INDYKE HOWARD FEITELBERG Packs% Type FedEx Envelos» J
t ReCeent Ser• vice Type FedEx 11 Prenly DARREN INDYKE HOWARD FEITELBERG Packs% Type FedEx Envelos» J
Sendet ReCeent Ser• vice Type FedEx 11 Prenly DARREN INDYKE HOWARD FEITELBERG Packs% Type FedEx Enve
TRAVIS TURNER OUTOCOR EOUPMENT 2507 N FEDERAL HWY DELFUW BEACH FL 334838130 US Transportation Charge Fuel Surcharge ReciaeN BILL RAGE LITTLE SAINT JAMES AMERICAN YACHT HARBOR 6100 RED HOOK OUARTERS 2 ST TICMAS 453 VI 39.39 358 Total Transportation Charges USD $ 92.97 Picked up: Oct 06.2000 P
t. and service. Any changes made are reflected in the invoice arnowd. Tracking ID 82658cAL1393 Sender Recipient Service Type FedEx Intl Priority DARREN bNDYKE HENRY BAWD CARPENTER Package Type FedEx Pak JEFFREY E EPSTEIN FARRER AND CO Zone 0 457 MADISON AVE 062/Dest. mein NEW YORK NY 100224809 US
nder Recipient Service Type FedEx Intl Priority DARREN bNDYKE HENRY BAWD CARPENTER Package Type FedEx
585033614 Sender Redden( Service Type FedEx bill Priority LAUREW %VINTNER MILES ALEXANDER Package Type FedEx Envelope JEFFREY E EPSTEIN LITTLE SAINT JAMES Zone I 457 MADISON AVE CO3 AMERICAN YACHT HARBOR OsigrDest. amerr NEW YORK NY 100224809 US Pieces 1 Weight 0.5 ma. 02 kgs Delivered Apr
flected in the invoke amount. Sender Recipient DARREN INOYKE HENRY BAYD CARPENTER JEFFREY E EPSTEIN
nons as they rotate 10 NCI costs. Trading ID 826585033619 aqtrt Recipient Sante Two FedEx Intl Priority LAURENK WINTNER MILES ALEXANDER LITTLE SAINT JAMES CO MIERICAN YACHT RARPOR Package Type FedEx Envelope JEFFREY E EPSTEIN Zone 1 457 MADISON AVE CrIgiDesi. JRISISTT NEW YORK NY 100224809 US
Recipient Service Type FedEx Inlernalianal First DARREN IDYKE DAVID & DENISE BYRNE Package Type FedEx E
811785390070 Sender ReSt Service Type FedEx MI Priority MARK TRAVIS BILL HAGE Package Type Customer Packagng TURNER OUTDOOR EOUIPMENT LITTLE SAINT JAMES Region 1 AMERICAN YACHT HARBOR Orig/Dest. BCT/STT Pieces 1 V/eighl 2.0 lbs. 0.9 kgs Delivered Ocl 23. 2000 15:35 Transpottalion Charge 4
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Marc Rich
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