4
Shared Docs
4
Same-Page
4 / 4
Mentions
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-
-54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX
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
Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 3: 4: 5: 6: 7: 8: 9: 10: 11: 12: SSN: Confidence: Company Name: DKI GRAPHICS. INC. Name: INDYKE. DARREN K SSN: Confidence: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Compan
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
RREN K SSN: Confidence: Medium 4: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 5: Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 6: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium
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-
K SSN: 098.54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Ila ium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Co
Entities connected to both Lexus and DKI GRAPHICS.

Jeffrey Epstein
PERSON
Abraham Lincoln
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONDarren Indyke
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
LexisNexis
ORGANIZATIONDARREN K ESQ
PERSONMartindale-Hubbell
ORGANIZATIONMAX HOTEL SERVICES CORP.
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION
New York City
LOCATION
Jacksonville
LOCATION
Boca Raton
LOCATIONJOJO LLC
ORGANIZATIONFL MVR
ORGANIZATIONDate Iss
ORGANIZATIONWRLS DC
LOCATION