Epstein Secrets

Address: Registered Agent: Business Affiliations: Business Address: CHAIRMAN JEFFREY E EPSTEIN Title: DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10021 C T CORPORATION SYSTEM THE C.O.U.O. FOUNDATION. INC. Phone Numbers Associated with Subject Phone Numb

DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10021 C

Title: DP 6100 RED HOOK QUARTER B-3 THOMAS, DARREN K INDYKE Title: DVS RICHARD KAHN Title: DT 10

al Report I KAHN, RICHARD 107/09/19 11:01 AM I Reference: N/A 07/20/2018 - 07/20/2018 BERGEN COUNTY Motor Vehicle Service & Warranty Records 2011 CHEVROLET SUBURBAN LTZ 1500 Vehicle Information VIN: Make: Body Type: Transaction Information Purchase Type: 1GNSKKE34BR274132 CHEVROLET 4X4 LTZ 1500

. weight. and service. Any changes made are reflected In Me 'meek* amount. Arbil 821463008911 Sender eitai2121 Sanwa Type FedEx Pnctily OyernigN DARREN KINDYKE DAVID WEISBERGER Package Typo FedEx Pak J EPSTEIN 8 CO INC WATCH HILL STRATEGIC FUND LP Flagon 2 457 MADISCN AVE 1865 PALMER AVENUE SUITE 201

Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F dewhiFT

x Pnerity Overnight Package TYPO FedEx Envelope DARREN K INDYKE J EPSTEIN 8 GOING TIMOTYHY BARTLETT F d

Sender C FOLEY J EPSTEIN 8 GOING 457 MADISCN AVE NEW YORK NY 10022480 US Transponaign Charge Fuel Surcharge Recioienl PAUL BRADSHAW IMROONE CHEVROLET 13.23 0.53 Total Transportation Charges CONFIDENTIAL USD 13.76 SDNY_GM_00342153 EFTA_002 14848 EFTA01314742 Page 10 of 17 Payment Type De

ARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: NINE EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022 Business Address: THE CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK, NY 1002

ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022

E EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY

Beach AKPlate Number: U11AFM AKPrevious State: CA AKPrevious Plate Number: 4SGU972 4KVIN: 1GlYY12S915102426 4KModel Year: 01/2001 AKManufact urer: CHEVROLET AKModel: Corvette AKBody Style: COUPE AKSource Document(s) AKAKS tate: FL AKCounty/FIPS: Palm Beach AKPlate Number: U90BQL AKVIN: WDBGA57G5XA4167 4

WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: NINE EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022 Business Address: THE CORPORATION C/O DARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL NEW YORK, NY 1002

ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY 10022

E EAST 71ST STREET CORPORATION Process Address: DARREN K INDYKE ESQ 457 MADISON AVE 4TH FL NEW YORK, NY

: Palm Beach @Plate Number: U11AFM @Previous State: CA @Previous Plate Number: 4SGU972 q. IN: 1GlYY125915102426 @Model Year: 01/2001 Manufacturer: CHEVROLET ff odel: Corvette @Body Style: COUPE OSource Document(s) State: FL County/FIPS: Palm Beach @Plate Number: U9OBQL @VIN: WDBGA57G5XA416740 Model Yea

AM. RECIPIENT NOT NJBUSINESS CLOSED Distance Based Pricing. Region 7 AMUR t24 3547249 23 Sender Recipient Service Type FedEx Pdo6ty Oyerright DARREN NDYKE PATRICIA TUCKER Package Type FedEx Envelope .1 EPSTEIN & CO NC LAFIN LIEWEN TUCKER PIES< HEER Region 7 457 MADISON AVE Pieces 1 NEW YORK NY

r Recipient Service Type FedEx Pdo6ty Oyerright DARREN NDYKE PATRICIA TUCKER Package Type FedEx Envelo

LAUREN KYONTRER J EPSTEIN & CO NC 457 MADISON AVE NEW YORK NY 100224809 US Transportation Charge Fuel Surcharge RecipieN ANDY POWER MAROOtE CHEVROLET 1323 0.53 Total Transportation Charges USD $ 13.76 Picked up: Nov 21, 2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge

egistered Agent: Address: JEFFREY' EPSTEIN DP DARREN K INDYKE DVS KAHN DT C' CORPORATION SYSTEM Aut

Name: Business Affiliation: Year Established: INDYKE. DARREN Title: ZORRO DEVELOPEMENT Legal Busines

l: WAGON 40 7P Series: DODGE GRAND CARAVAN SE VIN: Number of Axles: Type: Vehicle Length: PASSENGER CAR Vehicle Weight: lbs Color: 2018 CHEVROLET SUBURBAN Registered Owner: EPSTEIN, JEFFREY,. DOB: BLACK Owner Type: REGISTRANT Plate Registration Date: 01/25/2018 Plate Expiration Date: 0

ervices • none protections • none EFTA00409011 driver preferences • non-smoking CHEVROLET IMPALA 4DRI5PSGR or similar Personal Information Darren I rapidrez number none BCD U088200 My Confirmed Rate car 77.00 USD Taxes & Fees concession fee 8.64 USD energy recovery fee .77 USD state s

phone 609 383 0682 Car car class It Options equipment & services • none protections • none EFTA00409011 driver preferences • non-smoking CHEVROLET IMPALA 4DRI5PSGR or similar Personal Information Darren I rapidrez number none BCD U088200 My Confirmed Rate car 77.00 USD Taxes & Fees con

IMPALA 4DR/SPSGR or similar Options equipment & services • none protections • none driver preferences • non-smoking Personal Information Darren I rapidrez number none BCD U088200 My Confirmed Rate car Taxes & Fees concession fee energy recovery fee state sur taxes surcharge 77.00 U

Airport 101 Atlantic City Intl Airport EGG HARBOR TOWNSHIP, NJ 08234 US hours Sun - Sat 8:00 AM - 12:00 AM phone 609 383 0682 Car car class E CHEVROLET IMPALA 4DR/SPSGR or similar Options equipment & services • none protections • none driver preferences • non-smoking Personal Information

any of these foreclosure remedies," said Rep. Darren Soto, D- Orlando, whose "Foreclo- sure Bill of Ri

A 6. 44x MILES. LOAOED___________..____ 04 ACuRARL 54K MILES. ... 06 TOYOTA SIENNA xLE 02 LEXUS SC 430.44X MILES. 07 lEXUSES 350. NAvt ULTRA 04 CHEVROLET SSR. 20C MLLES 106 g..XUSGX 470 WM_ 06 VOLVO C70.CONVERTIBLE CD6 U_XuS Ls 41o. MILES..._._._._..__._..—_. ...... S34991 05 BMW 7501. 491( MIES

COUNTY (Jun 1997 - Current Residents at Address: DARREN KEITH DENNIS Previous And Non-Verified Address(e

le Information rype Color 1 Body —1 Acquired Date AUTO GREEN PICKUP I FORD 06-27-07 AUTO BROWN 14 DOOR 1 OLDSMOBILE AUTO RED I PICKUP CHEVROLET AUTO GREEN 14 DOOR FORD 08-07-01 Reg fRecord Driver License Transactions DUID Number iransaction Date Issue Date Update Time Issue T Chang