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6 Entry Date 12/22/2016 Submission Method Electronic discrete filing Person(s) Involved in Transaction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose behalf this transaction was conducted Individual/Organization Organization Last(or Entity) Name Darren K
35269691 Person Involved in Transacti n 2 of 2 : Indyke Person Involved Type Person conducting transacti
ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whos
ction(s) Person Involved in Transacti n 1 of 3 : Darren K. Indyke PLLC Person Involved Type Person on whose
ate New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn
Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Mal
ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S
ate New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address 2 Kean CT 2 KEAN CT - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn
Involved in Transaction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Mal
ction(s) Last(or Entity) Name Indyke First Name Darren Middle Initial K. Gender Male Date of Birth S
Code NJ Issuing State New Jersey Issuing Country Code US Address(es) Address Type Subject permanent/mailing address Street Address - Enhanced City Livingston LIVINGSTON - Enhanced State NJ NJ - Enhanced ZIP Code 07039 07039-4234 - Enhanced Country US US - Enhanced Occupation/Type of Business Attorn
Entities connected to both Darren Indyke and City Livingston

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
FinCEN
ORGANIZATION
Birth
PERSONFinCEN I Financial Crimes Enforcement Network
ORGANIZATIONLast(or Entity
ORGANIZATION
BELGIUM
LOCATIONTHOMAS - Enhanced
ORGANIZATIONPARK AVE - Enhanced
ORGANIZATIONTicbuty
PERSONKEAN CT - Enhanced
ORGANIZATION