Epstein Secrets

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

County Buyer Information Name: INDYKE, DARREN Name: SAIPHER, MICHELLE F Address: County/FIPS: Seller Information Name: LARGE, EDWARD W Name: EDWARD W LARGE REVOCABLE TRUST, Address: County/FIPS: Property Information Address: County/FIPS: Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Informat

: 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

omated Valuation Karon Buyer Information Name: INDYKE, DARREN Name: Address: County/FIPS: ESSEX Seller Information Name: LARGE, EDWARD W Name: EDWARD W LARGE REVOCABLE TRUST, Address: County/FIPS: PALM BEACH Address: County/FIPS: PALM BEACH Data Source: B Property Information Automated Valuation Report Automated V

d for PALM BEACH County Buyer Information Name: INDYKE. DARREN Name: SAIPHER, MICHELLE F Address: Cou

for CARBON County, PA Owner Information INDYKE. DARREN K SAIPHER-INDYKE. MICHELLE F Name: Name: Addres

y Buyer Information Name: INDYKE. DARREN Name: SAIPHER, MICHELLE F Address: County/FIPS: ESSEX Seller Information Name: LARGE. EDWARD W Name: EDWARD W LARGE REVOCABLE TRUST. Address: County/FIPS: PALM BEACH Pro ert • Address: County/FI PS: PALM BEACH Data Source: B Information Lender Information Name: WELLS FAR