Epstein Secrets

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

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 SDNY_GM_00062179 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025004 EFTA_OOI 72689 E

age 2 Full Name INDYKE. DARREN K Address ADDITIONAL PERSONAL INFORMATION SSN DOB -XXXX (Age 53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K County Phone Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed

Name INDYKE. DARREN K Address ADDITIONAL PERSONAL INFORMATION SSN DOB -XXXX (Age 53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K County Phone Gender SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subje

hone: Confidence: High Company Name: HARLEQUIN DANE LLC Name: INDYKE. DARREN Address: Title: MANA SSN: Phone: Confidence: High Company Name: DARREN K. INDYKE . PLLC Name: INDYKE. DARREN K SSN: MXXXX Phone: Confidence: ledam . Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN

50274380 WARRANTY DEED Sale Information $3100000 Mortgage Information THIS CODE IS USED ONLY FOR BKFS LEGACY ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE, DARREN & SAIPHER, MICHELLE For internal use only For internal use only SDNY_GM_0006218i CONFIDENTIAL - PURS

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

Sale Information $460000 Assessment Information $355606 Market Improvement $355606 Value: Total Market Value: $355606 2: Assessment Record for ESSEX County, NJ Owner Information INDYKE, DARREN & SAIPHER, MICHELLE Name: Address: County/FIPS: ESSEX Property Information Address: Data Source: B Legal

: AD 55N: Confidence: Medium Company Name: 124 PARC MONCEAU, LLC Name: INDYKE, DARREN K Title: SSN: MANAGER Confidence: Medium Company Name: DARREN K. INDYKE , PLLC Name: INDYKE, DARREN K Title: RABBI Fot internal use only For internal use only SDNY_GM_00061179 CONFIDENTIAL - PURSUANT TO FED R.CDFN(V

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

Information Loan Amount: Loan Type: Title Company: $345000 NEW CONVENTIONAL ATTORNEY Owner Information Name: Name: Address: County/FIPS: INDYKE, DARREN K ESSEX Automated Valuati4mi Ripori Property Information Address: Data Source: B Automated Valuautxt Report Legal Information Assesso

699 EFTA01297757 Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ Personal Information Name: Address: Phone Number: NDYKE, DARREN Phone Type: mobile Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: N) Name: INDYKE, DARREN Address: Phone Number

Assessed Value: Market Land Value: $2622629 $1464375 Market Improvement Value: $1158254 Total Market Value: $2622629 • Misesstnent Record for ESSEX County, NJ Owner Information Name: INDYKE, DARREN Address: County/FIPS: ESSEX Address: Data Source: g Automated Valuation Retzrrl Property Informati