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_00058,105 DB-SDNY-0021129 EFTA_00168865 EFTA01296188 OFAC RESULTS RDC: 11602645 No Match Found KYC 1790685 a Darren Indyke Date of l Country:UNITE) STATES PCR: HIT BIS RESULTS Negative Media: There was no information found Non-Negative Media: There was no information

2420 Market Improvement $208061 Value: Total Market Value: $280481 2: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN K 8 SAIPHER MICHELLE F Address: County/FIPS: Proaertv Information Address: County/FIPS: Data Source: Assessor's Le al Information Parcel Number:

9 Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender Le .lfil m n 1.1 Subject Summary Name Variations 1: INDYKE. (JAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE DARREN, K SSNs Summary No. SSN State Iss. Date Iss. Warnings to subject: 1 DOBs Reported DOBs: sing ' I recor s ound

dence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: NEW YORK STRATEGY GROUP LLC INDYKE, DARREN K 457 MADISON AVE NEW YORK NY 100224843 High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE FL

t Cases 0 Review by l.tgal May be Required N No Results VIII. Court Cases There was no information found • Search not requiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to

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,

urt Cases 0 Review by Legal May be Reclaim, ak• No Results VIII. Conn Cases There was no information found • Search not II:spiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to

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-

Court Cain 0 Review by Legal May be Required N No Results VIII. Court Cases There was no information found • Search not required Pmpared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required t

ia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the campaign paid Steve Verzwyvelt — his former campaign manager who only lasted two days - $7,538. Ve

a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that the

ne LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows t

ourt Cast% Review by Legal May VIII. Court Cases Result found(Plcasc sec attached) be Required O No Results O Search not requiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required t