Epstein Secrets

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: MADISON 45 AV NY. NE 10022-6843 C

2017 LexisNexis a division of Reed Elsevier Inc. AM Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK AGII Full Name Address INDYKE, DARREN K County Phone PALM BEACH For internal use only Area code may change SDNY_GM_00060020 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIA

DITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001206312961 (Age 52 Subject Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN 1 DOBs Reported DOBs: 2/1965 State Iss. Date Iss. Warnings Most frequent SSN attribute

9. • AKA • AKA • AKA SSN: DOB: (Age: 78) DOB: (Age: 20) Business Associates - 12 records found 1: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 2: DKI GRAPHICS, INC. Name: Status: State: Co

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: MADISON 45 AV NY. NE 10022-

d of Household Age. Median Income: Median Home Value Median Education. Household Members None Listed Other Associates None Listed 4: Address Census Data or Geographical Region Median Head of Household Age: • Median Income: Median Home Value Median Education: Household Members Other Associates N

Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1974-1975 County Phone PALM BEAC

- 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1974-1975 County Phone PALM BEACH Gender L

phical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE, SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER BRIAN K 4: EFTA01402255 Address For

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: EFTA01402268 Contact Type

DOBs: Possible E-Mail Addresses Address Summary - 21 records found No. Address 1: 2: 3: 4: 5: EFTA01402251 For internal use only INDYKE, DAREN K INDYKE, DARREN INDYKE, DARREN K INDYKE, DARREN M INDYKE DARREN, K State Iss. New York Date Iss. Warnings Most frequent SSN attributed to subject: 1

$95,332 Median Home Value: $628,378 Median Education: 15 years Household Members None Listed Other Associates 8No:11. Address EFTA01402257 Census Data for Geographical Region Median Head of Household Age: 70 Median Income: $147,321 Median Home Value: $572,674 Median Education: 15 years For inte

aphical IlSpIon Median Head of Household Age.M Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER, BRIAN K 4: 477 FDR DR APT M601 NEW YORK

, GHISLAINE NOELLE 3: 2 KEAN CT LNINGSTON, NJ 07039.4234 Address Dates Phone 2 KEAN CT 9/2000 - 92015 LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Census Data for Geographical IlSpIon Median Head of Household Age.M Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 years Household