Epstein Secrets

nly SDNY_GM_00054257 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SDNY-0017081 EFTA 00164527 EFTA01295364 Page 22 No. Full Name 19: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BE

_GM_00054257 CONFIDENTIAL - PURSUANT TO FED. R.QPINIF IDENTIAL DB-SDNY-0017081 EFTA 00164527 EFTA01295364 Page 22 No. Full Name 19: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID MROGERS. DAVID NRODGERS. DAVID NEVILLE 20 KLEIN. BELLATSUKERMAN, BELLATSURERMAN, BELLATSUKEZMAN. BELLAKLEIN, B 21:

: SSN: Confidence: High Company Name: J EPSTEIN & COMPANY INC Name: INDYKE ESQ. DARREN K Address: SSN: Phone: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confidence: High Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: SSN: Confide

00 I 67664 EFTA01295798 Page 23 No. Full Name LLENEREDMOND, PYE ILENE 16: REDMOND. PYE ILENEPYE. ILENE RREDMOND. LENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE 18: SAIPHER, RENEE Address 1114^ SSN Phone DOB For internal use only SDNY_GM_00057095 CON

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use only SDNY_GM_00057i03 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19927 EFTA_00167673 EFTA01295807 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE DARREN K Address: Confidence: High

B EFTA01402292 Page 23 No. Full Name LLENEREDMOND, PYE ILENE Address 16: REDMOND, PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE EFTA01402293 18: SAIPHER. RENEE For Internal use only SSN Phone DOB EFTA01402294 Page 24

402292 Page 23 No. Full Name LLENEREDMOND, PYE ILENE Address 16: REDMOND, PYE ILENEPYE, ILENE RREDMOND, ILENE PYEPYE, ILRENE 17: RODGERS, DAVID NRODGERS, DAVID LRODGERS, DAVID NEVILLE EFTA01402293 18: SAIPHER. RENEE For Internal use only SSN Phone DOB EFTA01402294 Page 24 No. Full Name

COMPANY INC Name: INDYKE, DARREN K ESQ Address: SSN: Phone: Confidence: High 47: For internal use only EFTA01402310 Page 32 Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Confidence: High 48: Company Name: NEH YORK STRATEGY GROUP LLC Name: INDYKE, DARREN K Address: SSN: Co