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

DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65

: 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

State: 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 -1 records found Registrant Information INDYKE. DARREN K ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2119/2017 00340965 anon PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sport U

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,

ummary - 18 records found No. Address 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BO

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-

del: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: ESSEX COUNTY Registration Information 4/15/2017 4/15/2017 2/19/2019 00713924 Vehicle Information W0DUG7GB2FA132506 PASSENGER CAR/LIGHT TRUCK 2015 Merced

: 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:

DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK, NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: MADISON 45 AV NY, NE 10022-

te Number: Plate State: Registrant Information INDYKE. DARREN K 2/1965 2 KEAN CT LIVINGSTON, NJ 0703

ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: MADISON 45 AV NY, NE 10022-6843 C

Previous Plate State: License Plate Number: Plate State: Registrant Information INDYKE. DARREN K 2/1965 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2/19/2017 00340965 Vehicle Information 2LMDJ6JK5CBL18359 PASSENGER CAR/LIGHT TRUCK 2012 Lincoln

Page 2 Full Name INDYKE, DARREN K Address PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 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 Reported DOBs: it

PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 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 Reported DOBs: it County Phone Gender Le) . 16.n State Iss. Date I

DITIONAL PERSONAL INFORMATION SSN DOB 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 Reported DOBs: it County Phone Gender Le) . 16.n State Iss. Date Iss. Warnings Most f

New York 1974-1975 Possible E-Mail Addresses Address Summary - 21 records found No. Address 1 2. 3. 4: 5: PALM BEACH COUNTY NEW YORK COUNTY ESSEX COUNTY NEW YORK COUNTY ESSEX COUNTY For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047489 CONFIDENTIAL SDNY_GM_00193

d 1: FL MVR Registrant Information Registrant: INDYKE. DARREN K DOB: 2/1965 Address: Original Regist

MVR Registrant Information Registrant: INDYKE. DARREN K DOB: 2/1965 Address: Original Registration Dat

del: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: ESSEX COUNTY Registration Information 4/2/2013 2/27/2015 2/19/2017 Vehicle Information PASSENGER CAR/LIGHT TRUCK 2012 Lincoln MKX MKX FWD 4 Dr Wagon Sp

aphical IlSpIon Median Head of Household Age.M 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: 477 FDR DR APT M601 NEW YORK

iates MAXWELL, GHISLAINE NOELLE 3: 2 KEAN CT LNINGSTON, NJ 07039.4234 Address Dates Phone 2 KEAN CT 9/2000 - 92015 LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Census Data for Geographical IlSpIon Median Head of Household Age.M Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 yea

aphical 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 Phone Phone 4: Address Date

0065-7007 9/2015 NEW YORK COUNTY Household Members None Listed Other Associates MAXWELL. GHISLAINE NOELLE 3: Address Dates 9/2000 - 9/2015 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age 39 Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 yea