Epstein Secrets

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

use only CONFIDENTIAL S0NY_GM_00059467 DEI-SDNY-0022201 EFTA_00170017 EFTA01296686 OFAC RESULTS RDC: 11602645 No Match Found KYC 1790685 a Darren Indyke Date of Country:UNITED STATES Birth: 2/19/1965 PCR: HIT BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was

ision of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON, FL 33433.7479 IIIIIIIIIge PALM BEACH COUNTY For internal use only SDNY_GM_00059468 CONFIDENTIAL -

296687 Page 2 ADDITIONAL PERSONAL INFORMATION lik <XXX DOB Gender LexID(sm) Subject Summary Name Variations 1: INDYKE. DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1 (XXX New York

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 PYE, THOMAS F 3: 477 FDR DR APT M601 NEW YORK,

VE NEW YORK, NY 10022-6843 SSN: Confidence: High Company Name: HARLEQUIN DANE LLC Name: INDYKE, DARREN Title: MANAG Address: 7061 DUBONNET DR BOCA RATON FL 33433-7479 SSN: Phone: Confidence: High Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Address: 301 E 66TH ST APT 10F

vice Typo FedEx Standard Overnight DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN

po FedEx Standard Overnight DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EPSTEIN

vice Typo FedEx Standard Overnight DAVE RODGERS DARREN INDYKE Package Type FedEx Envelope JEFFREY E EP

E Package Type FedEx Envelope JEFFREY E EPSTEIN FRANK L STEELE Zone 6 457 MADISON AVE 4955 SANCTUARY LN Pieces 1 NEW YORK NY 10022-6809 US BOCA RATON FL 33431 US Weight 0 Delivered Mar 26. 200114:17 Transponallon Charge Service Fuel Surcharge Area Code AA Discount Signed by SARUSIHOLTZ Bu

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

y: Trustee: Judge Assign° Creditors Meeting ate Creditors Meeting Location: RM 101 330 CLEMATIS ST WPB Complaints Deadline: Claims Deadline: . BOCA RATON FL 33433 - (561) 395-8331 CH FL 33421.1087 Date Filed: 03/17/2005 Chapter: 7 Dispo&don Date: 06/27/2005 Disposition: Discharged Filing Status: INDIVI

WA 52,64&66 153456021224 00802 DAVID RODGERS DARREN ROTHELL WYNDHAM MARGARITAVILLE ST THOMAS,ST. THO

-869-0151 11/20/18 CHEVRON 0306870/CHEVRON LAKE WORTH a $1200 CONVENIENCE 11/20/18 GO RENTALS BCT BOCA RATON a 5177.86 Location Rental: BOCA RATON FL Return: BOCA RATON FL Agreement Number Renter Name. DAVID NEVILLE ROOGER Date 18/11/19 18/11/20 11/23/18 AT&T DATA W2G0 ALPHARETTA GA $29

ate of Departure: 01 /30 Passenger Name: ROTHELL/DARREN Document Type: SUPPORTED REFUND 01/31/19 DAVID

580 01/06/19 ST THOMAS JET CENTER L 340-777-9177 ST THOMAS VI 57..50 01/06/19 GO RENTALS P8I Location Rental: WEST PALM BEACH FL Return: BOCA RATON FL Agreement Number: PB43116145 Renter Name: LAWRENCE PAUL VISOSK CLOUD LAKE Date 19/01/05 19/01/06 FL 5168.14 01/06/19 HERTZ TOLL CHARGE-MS A