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

phical Region Median Head of Household Age. 38 Median Income: $105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE E Other Associates None Listed Dates 2002 - 9/2004 Phone (212) 750-1176 Dates Phone 1/2003 - 1/2003 (646) 524-5544 14: 100 GRAHA

: Carrier State: Name: Address: Phone Number: Phone Type: NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K PROCESS ADDRESS CONTACT Medium DARREN K. INDYKE. PLLC INDYKE. DARREN K MEMBER High - 8 records found Personal Information INDYKE. DARREN Residential Carrier Information VERIZON NEW YORK IN

I 67643 EFTA01295777 Page 2 Full Name INDYKE, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. D

2 Full Name INDYKE, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN att

, DARREN K ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to su

PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 197

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

phical Region Median Head of Household Age: 38 Median Income: $105,460 Median Home Value: $965.278 Median Education: 15 years Household Members BENOWITZ. DANIELLE N Other Associates None Listed For internal use only SDNY_GM_00057079 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-001990

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,

phical Region Median Head of Household Age: 38 Median Income: $105.460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N For internal use only Phone SDNY_GM_00059473 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022297 EFTA_00ll 70023 EFTA

: 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:

phical Region Median Head of Household Age. 38 Median Income: $105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE E Other Associates None Listed 14: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 Address Dates 100 GRAHAM RD APT 128 8/1988 - 4/1994

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

Median Head of Household Age: 38 Median Income: $105,460 EFTA01402261 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N Other Associates None Listed Dates 3/1993 - 1/2003 Phone Dates 2002 - 9/2004 Dates 8/2007 - 2/2008 Phone Dates 3/2008 - 11/20

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

phical Region Median Head of Household Age. 39 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 D

Z. LANCE E BENOWITZ, LANCE F 2: SHEARS. RETHA ELIZABETH INDYKE, RETHA E SHAFFER. RETHA E CHEERS, RETHA E SHAFFER. RETHA A SHAFFER. REITHA A INDYKE, RETTRA For internal use only Phone DOB CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053157 CONFIDENTIAL SDNY_GM_00199341 EFTA01

E FLORIDA SCIENCE FOUNDATION, INC. Name: INDYKE, DARREN K Address: 250 S AUSTRALIAN AVE STE 1400 WEST PAL

DIRECTOR Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 9/25/2009 Person Associates - 8 records found No. Full Name Address SSN 1: BENOWITZ, LANCE EDWARD DENOWITZ. LANCE E BENOWITZ, LANCE F 2: SHEARS. RETHA ELIZABETH INDYKE, RETHA E SHAFFER. RETHA E CHEERS, RETHA E SHAFFER. RETH

THA ELIZABETH • AKA INDYKE, RETHA E • AKA SHAFFER, RETHA E • AKA CHEERS, RETHA E • AKA SHAFFER, REITHA A • AKA INDYKE RETTRA SSN. DOB: (Age: INDYKE, BERNARD A Deceased • AKA INDYKE, BERNARD W • AKA JNDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AK

RD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AKA INDYKE, BERNARD W • AKA INDYKE. BERNARD SSN: DOB: (Age: 4. BENOWITZ, DANIELLE N Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047260 CONFIDENTIAL SDNY_GM_00193444

THA ELIZABETH • AKA INDYKE, RETHA E • AKA SHAFFER, RETHA E • AKA CHEERS, RETHA E • AKA SHAFFER. REITHA A • AKA INDYKE RETTRA SSN: DOB: (Age: INDYKE, BERNARD A Deceased • AKA INDYKE, BERNARD W • AKA JNDYKE, BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AK

BERNARD W • AKA JNDYKE, BERNARD S • AKA INOYKE, BERNARD • AKA INDYKE, BERNARD S • AKA INDYKE, BERNARD W • AKA INDYKE BERNARD SSN: DOB (Age: ) BENOWITZ, DANIELLE N Address/Phone For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047499 CONFIDENTIAL SDNY_GM_00193683