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Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Registered Agent: ASSETS Real Property Property Address: 18 KENT CLARK ROAD State: PA County/FIPS: CARBON Estimated Roll Certification Date: 09/
Estimated Roll Certification Date: 09/01/2003 Sale Price: $253,000 Assessor's Parcel Number: 32C-21-F53 Source Document(s) ASSOCIATED ENTITIES Indyke, Michelle S 301 E 66th St New York, NY 10021-6205 Source Document (a) SOURCES All Original Sources PA Tax Assessor Records - Carbon County 1 S
onfidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Registered Agent: ASSETS Real Property
onfidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Registered Agent: ASSETS Real Property
ted Roll Certification Date: 09/01/2003 Sale Price: $253,000 Assessor's Parcel Number: 32C-21-F53 Source Document(s) ASSOCIATED ENTITIES Indyke, Michelle S 301 E 66th St New York, NY 10021-6205 Source Document (a) SOURCES All Original Sources PA Tax Assessor Records - Carbon County 1 Source Document
Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Key l sLel'ed Agee L: ASSETS Real Property Property Address: State: PA County/FIPS: CARBON Estimated Roll Certification Date: 09/01/2003 Sale Pric
l Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Key l sLel'ed Agee L: ASSETS Real Property Pr
onfidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Key l sLel'ed Agee L: ASSETS Real Prop
onfidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE Key l sLel'ed Agee L: ASSETS Real Prope
ted Roll Certification Date: 09/01/2003 Sale Price: $253,000 Assessor's Parcel Number: 32C-21-P53 Source Document(s) ASSOCIATED ENTITIES lndyke, Michelle S New York, NY 10021-6205 Source Document(s) SOURCES All Original Sources PA Tax Assessor Records - Carbon County 1 Source Document(s) P-SRCH - Pe
: 000000739110438 For the Period 5/29/10 to 6/30/10 /100656298021/ 00017107DPI 802 215 18210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after business hou
0000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 100
ire Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0602BlOgc04C004905 Trn: 1296900153Es 06/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Michelle S Transportation CO Limad: 0602B1Qgc02C004433 Trn: 1297000153Es 06/03 Deposit 666710278 06/03 Deposit 666710279 06/03 Deposit 666710283 06/03 Funds
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