Epstein Secrets

e: Medium 13: Company Name: 124 PARC MONCEAU, LLC Name: INDYKE. DARREN K Title: MANAGER SSN: 098-54-XXXX Confidence: Medium 14: Company Name: DARREN K. INDYKE , PLLC Name: INDYKE, DARREN K Title: RABBI SSN: 098-54-XXXX Phone: (212) 971-1314 Confidence: Medium 15: Company Name: HARLEQUIN DANE, LLC Na

FED. R. CRIM. P. 6(e) CONFIDENTIAL DR-SDNY-0025113 EFTA_00172798 EFTA01298183 Page 2 OFAC RESULTS RDC: 11638367 No Match Found KYC 1977694 Darren Indyke Date of Coarrry:UNITED STATES Birth: 2/19/1965 FIRCOSOFT: Alerts) Request ID Record ID Type Name Details ADM INT 24860292 VVR 248602922182 Indi

atus: ACTIVE Driver Licenses - 0 records found Professional Licenses -1 records found 1: Professional License Licensee Information Name: INDYKE, DARREN K For internal use only For internal use only Dates Phone SDNY_GM_00062295 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025120 EFT

NJ 08810-1515 Neighbors - 0 records found Employment Locator - 50 records found 1: Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 2: 3: 4: 5: 6: 7: 8: 9: SSN: 098-54-XXXX Confidence: Medium Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K SSN: 098

ALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 098-54-XXXX 211965 (Age 53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN 1: 098-54-XXXX DOBs Reported DOBs: 2/1965 Gender State Iss. Date Iss. Warnings Most

H COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 098-54-XXXX 211965 (Age 53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN 1: 098-54-XXXX DOBs Reported DOBs: 2/1965 Gender State Iss. Date Iss. Warnings Most frequent SSN

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: 457 MADISON AVE NEW YORK. N

_GM_00062306 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025131 EFTA 00172816 EFTA01298201 Page 19 No. Full Name • AKA JNDYKE, SHARON SSN:060-32-XXXX DOB:2/1939 (Age: 79) 9. INDYKE. NINA M DOB:5/1997 (Age: 21) 10. INDYKE, BETH R DOB:4/1992 (Age: 26) Business Associates -

: Confidence: Medium 13: Company Name: 124 PARC MONCEAU, LLC Name: INDYKE. DARREN K Title: MANAGER SSN: Confidence: Medium 14: Company Name: DARREN K. INDYKE , PLLC Name: INDYKE, DARREN K Title: [A.:B, SSN: Phone: Confidence: Medium 15: Company Name: HARLEQUIN DANE, LLC Name: INDYKE, DARREN 16: 1

17 EFTA01297830 Page 2 OFAC RESULTS RDC• No Match Found KYC 1977694 FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT Darren Indyke Date of Country:UNITED STATES Birth: 2/19/1965 BIS RESULTS: Negative Media: No Information Found Non-Negative Media: Not Required Other Language M

egative Media: Not Required Other Language Media: Not Required Public Records: Date.8/17/2018 Report processed by: DEUTSCHE BANK ASH dividual Indyke, Darren PEP SAE No Alert CIL_TMEDRI No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division o

ICAN ACTIVE Driver Licenses - 0 records found Professional Licenses -1 records found 1: Professional License Licensee Information Name: INDYKE, DARREN K For internal use only For internal use only Dates Phone SDNY_GM_00061412 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024237 EFT

E LLC Name: INDYKE. DARREN Title: MANAGER Address: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 SSN: Phone: Confidence: High 31: Company Name: DARREN K. INDYKE . PLLC Name: INDYKE, DARREN K 32: 33: SSN: Phone: Confidence: Company Name: Name: Address: SSN: Confidence: Company Name: Name:

R.QQN(F IDENTIAL DB-SDNY-0024248 EFTA_00171935 EFTA01297848 Page 19 No. Full Name Address/Phone EAST BRUNSWICK. NJ 08816-2879 • AKA JNDYKE, SHARON SSN: DOB: (Age: 9 INDYKE, NINA M DO (Age 10 INDYKE. BETH R DOB (Age Business Associates -15 records found 1: 116 EAST 65TH STREET, LLC N

NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se

OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Full Name INDYKE DARREN K ADDITIONAL PERSONAL INFORMATION County Phone PALM BEACH Gender For internal use only LexID(sm) 001206312961 SDNY_GM_00054237 CONFIDENTIAL - PU

PURSUANT TO FED R.QPN. . ,E I DENTIAL DB-SDNY-0017061 EFTA_00164307 EFTA01295344 Page 2 Subject Summary Name Variations INDYK. DARREN K 2: INDYKE, DAREN K 3: INDYKE, DARREN 4: INDYKE. DARREN K 5: INDYKE. DARREN M SSNs Summary No. SSN State Iss. Date Its. Warnings Most frequent SSN a

I DENTIAL DB-SDNY-0017061 EFTA_00164307 EFTA01295344 Page 2 Subject Summary Name Variations INDYK. DARREN K 2: INDYKE, DAREN K 3: INDYKE, DARREN 4: INDYKE. DARREN K 5: INDYKE. DARREN M SSNs Summary No. SSN State Iss. Date Its. Warnings Most frequent SSN attributed to subject: 1: New York 1974

Median Income: $182.847 Median Home Value: $684,590 Median Education: 16 years Household Members BENOWITZ, DANIELLE N INDYKE, BERNARD W INDYKE. SHARON E SAIPHER. MICHELLE F Other Associates BECKER. BRIAN K 4: Dates Phone 6/1994 - 8/2013 Census Data for Geographical Region Median Head of Hou

24843 US Transportation Charge BERNARD 8 SHARON INDYKE 5.05 Svc Area A2 Fuel Sixth:age 0.013 Signe

Packages 1 Weigh) NfA Delivered Apr 27.2005 10:14 LAUREN NYSG LLC 457 MADISON AVE NEW YORK NY 100224843 US Transportation Charge BERNARD 8 SHARON INDYKE 5.05 Svc Area A2 Fuel Sixth:age 0.013 Signed by LAUREN WENLER Residential Delver), 2.00 FedEx Use 118114850400019242 Total Charge

Time: End: Veh Type: SEDAN Veh.#: Passenger: INDYKE, SHARON Pickup Phone: - - Caller Caller#: Acc

p Date: 07/24/14 Thursday Pickup Time: 07:54PM Drop: Pax.: 1 Chauf.: Resg: MEM Start Time: End: Veh Type: SEDAN Veh.#: Passenger: INDYKE, SHARON Pickup Phone: - - Caller Caller#: Account: PVTRIDE-PRIVATE RESERVATION Paid By: Credit Card -AX Pickup Dropoff Address: Address: Airport:

Page 13 No. Full Name • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AKA BENOWI

A BENOWITZ, DANELLE SSN:098-54-XXXX DOB:10/1969 (Age: 45) 5. 6. 7. INDYKE. SHARON E • AKA JNDYKE, SHARON • AKA INDUPE, SHARON • AKA INOYKE, SHARON SSN: DOB (Age INDYKE. TOBI F • AKA BERNSTEIN, TOBI F SSN DO (Age: INDYKE, SCOTT EDWARD Address/Phone IIIIIICK, NJ 08816-2879 24 OAKMONT