Epstein Secrets

: 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

use only SDNY_GM_00057i03 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19927 EFTA_00167673 EFTA01295807 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High

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

COMPANY INC Name: INDYKE, DARREN K ESQ Address: SSN: Phone: Confidence: High 47: For internal use only EFTA01402310 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Co

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

: SSN: Confidence: High Company Name: J EPSTEIN & COMPANY INC Name: INDYKE ESQ. DARREN K Address: SSN: Phone: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confide

VE - ACTIVE, ACCEPTED, CURRENT Business Name: Address: File Number: File Dale: Owner Name: Address: NEH YORK STRATEGY GROUP LLC 01/13/2000 DARREN K INDYKE ESQ Filing State: Expiration Date: (1 Record) 1.32g NY https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=742H8G3421.11TM 5/26/2006 EFTA00261

'Possible AKAs for Subject Name SSN Date Of Birth 'Possible Other Social Security Numbers Associated with Subject k Name Date Of Birth INDYKE, DARREN K 'Possible Other Records and Names Associated with Social Security Numbers Name SSN Date Of Birth Page 2 of 16 (1 Record) Ion (6 Records) 12,2 (

ge 15 of 16 Filing Date: 07/21/1998 Owner(s): DARREN K. INDYKE 5. APPLES & BANANAS Type: Trademark Cl

Entered 'User Supplied InformationI Last Name: INDYKE First Name: DARREN Address 1: NEW YORK, NY 10

state's filing location. Status: ACTIVE - ACTIVE, ACCEPTED, CURRENT Business Name: Address: File Number: File Dale: Owner Name: Address: NEH YORK STRATEGY GROUP LLC 01/13/2000 DARREN K INDYKE ESQ Filing State: Expiration Date: (1 Record) 1.32g NY https://atxp.ehoicepoint.com/at/GetReports_XP.asp?File=742H

DYKE, DARREN K Title: PROCESS ADDRESS CONTACT Address: 457 MADISON AVE FL 4TH NEW YORK NY 10022-6843 SSN: Confidence: Medium 50: Company Name: DARREN K. INDYKE. PLLC Name: INDYKE. DARREN K Title: M a m SSN: Confidence: High Cellular & Alternate Phones - 8 records found 1: Personal Information N

ess: Phone Number: Phone Type: Carrier: Carrier City: Carder Information VERIZON NEW YORK INC NEW YORK CITY NY Personal Information INDYKE. DARREN 457 MADISON AVE APT ir „am NY 10022-6843 Carder Information VERIZON NEW YORK INC NEW YORK CITY For internal use only CONFIDENTIAL - PURSUANT T

Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: 457 MADISON AVE Y NY 10022-

843 SSN: Confidence: Medium 50: Company Name: DARREN K. INDYKE. PLLC Name: INDYKE. DARREN K Title: M a m SSN:

Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: 457 MADISON AVE Y NY 10022-6843 SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: IN

pany Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: 50: Company Name: DARREN K. INDYKE. PLLC Name: INDYKE. DARREN K Title: R SSN: Confidence: High Cellular & Alternate Phones - 8 records found Personal Information Name: I

Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48:

Address: SSN: Confidence: 50: Company Name: DARREN K. INDYKE. PLLC Name: INDYKE. DARREN K Title: R SSN: C

Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company

Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Co