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

: SECRETARY Address: 6525 W CAMPUS OVAL STE 10 NEW ALBANY. OH 43054-8830 SSN: 098-54-XXXX Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 9 records found 1: Personal Information Name: INDYKE. DARREN Address: 457 MADISON AVE APT NEW YORK, NY 10022-6843 Phone Number: (212) 750-1176 P

: 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:

ARREN Title: SECRETARY Address: 6525 W CAMPUS OVAL STE 10 NEW ALBANY. OH 43054-8830 SSN: Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 9 records found 1: Personal Information Name: INDYKE, DARREN Address: 457 MADISON AVE APT NEW YORK NY 10022-6843 Phone Number: Phone Type: Carr

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

Title: SECRETARY Address: 6525 W CAMPUS OVAL STE 10 uLaaLBANY. OH 43054-8830 SSN: XXXX Confidence: Medium Criminal Filings - 0 records found Cellular & Alternate Phones - 9 records found 1: 2: 3: Personal Information Name: INDYKE. DARREN Address: Phone Number: Phone Type: Carrier Information Carrier: VERIZON NE

: 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

Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: Phone: Confidence: Medium Criminal Faints - 0 records found Cellular & Alternate Phones - 9 records found For internal use only For internal use only SDNY_GM_0006t186 CONFIDENTIAL - PURSUANT TO FED. R.QC.)N(F IDENTIAL DB-SONY-0024011 E