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RNMENTAL 10: Non-Governmental Vehicle Record Vehicle Information VIN: JTHCL46F795003810 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-
ue Date: Data Source: 2/1965 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 0122859154 4/22/2016 4/22/2016 Source Information GOVERNMENTAL For intemal use only For intern
t Seen: 1/11/2018 Source Information Data Source: NON-GOVERNMENTAL 10: Non-Governmental Vehicle Record VIN: Class: UCK Model Year: 2009 Make: Lexus Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON, NJ 07039-
2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source In
Information Data Source: NON-GOVERNMENTAL 8: Non-Governmental Vehicle Record tion VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus For internal use only SDNY_GM_00059480 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022304 EFTA_00 170030 EFTA01296699 Page 14
2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 4: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/201
ERNMENTAL 8: Non-Governmental Vehicle Record Vehicle Information VIN: JTHCL46F795003810 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus For internal use only SDNY_GM_00060032 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022856 EFTA_00 I 70575 EFTA01297156 Page 14
ormation Name: INDYKE, DARREN K 4: FL MVR DOB: Address: PALM BEACH COUN1 Y Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source I
on-Governmental Vehicle Record Vehicle Information VIM: Class: Model Year: Make: Model: Series: Body Style: PASSENGER CAR/LIGHT TRUCK 2009 Lexus L5460 AWD Sedan 4 Door Owner Information Mama: INDYKE, DARREN For internal use only For internal use only SDNY_GM_00061166 CONFIDENTIAL - PU
Owner Information Memo: INDYKE, DARREN K DOB: Address: Name: Address: PALM BEACH COUNTY Uenholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: 0122859154 Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Inform
a Source: NON-GOVERNMENTAL 10: Non-Governmental Vehicle Record Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2009 Make: Lexus Model: LS460 Series: AWD Body Style: Sedan 4 Door Owner Information Name: INDYKE, DARREN DOB: Address: Source Date First Seen: 8/31/2009 Sou
Black Weight: 3501 Owner Information Name: INDYKE, DARREN K DOB: Address: Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE. FL 32203-2759 DUVAL COUNTY itle Information Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/2016 Source In
uring the test drive commented that cars could be reps things. stated that the car purchase in the United States. On one occasion, EPSTEIN had a Lexus was allowed to test drive the hit a curb and EPSTEIN that they were just was not yet available 2 an for stopped going to EPSTEIN's house beca
I I TOTAL P.004 EFTA01711981 (Rev. 05-01-2008) • • UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 11/24/2010 To: Jacksonville Attn: CFR Miami ofAttn: SA From: Jacksonville Squad 10 Contact: SA Approved By: Drafted By: Case ID #: 802R-JK-52669--11(Closed) 3113-MM-10
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