10
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10
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119
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EFTA01295343
usehold Age Median Income: $127,315 Median Home Value: $477.632 Median Education: 15 years Household Members None Listed Other Associates PYE, THOMAS F 10: MI= None Listed Other Associates None Listed 11: Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $111,6
EFTA01296188
ead of Household Age. 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members Other Associates PYE. THOMAS F 3: Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $71,102 Median Home Value: $58$558 Median Education: 14 ye
EFTA01295770
hold Age: 38 Median Income: $127.315 Median Home Value: $477.632 Median Education: 15 years Household Members None Listed Other Associates NE, THOMAS F 13: Ad' For internal use only Dates 9/2004 - 6/2009 Dates 8/2006 - 3/2009 NM Dates 5/2000 - 2/2009 SDNY_GM_00057078 CONFIDENTIAL - PURSUANT TO
EFTA01298183
, REITHA A 47 LENWOOD PARK SHIPPENSBURG, PA 17257-8825 T SHEARS APT 252 CANTON, OH 44708 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 2: PYE. THOMAS F 137 GAISLER RD 141-64-XXXX (908) 229-6851 1/1961 THOMAS, F H JR BLAIRSTOWN, NJ 07825- (973) 397-9671 PYE. T 9671 (973) 455-4020 PYE, THOMAS
EFTA01296686
hold Age 38 Median Income: $127.315 Median Home Value: $477,632 Median Education' 15 years Household Members None Listed Other Associates PYE, THOMAS F 11: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 Address Dates Phone 301 E 66TH ST APT 8D 5/2000 - 2/2009 NEW YORK, NY 10065-6215 NEW YORK COUN
EFTA01297830
, REITHA A 47 LENWOOD PARK SHIPPENSBURG, PA 17257-8825 T SHEARS APT 252 CANTON, OH 44708 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104 2: PYE. THOMAS F 137 GAISLER RD THOMAS. F H JR BLAIRSTOWN, NJ 07825- PYE. T 9671 PYE, THOMAS T 14 HAVEN WAY KEYPORT, NJ 07735-1800 228 BRANDYVVINE DR BEAR. DE
EFTA01359220
old Age: 38 Median Income: 5127,315 Median Home Value: 5477,632 Median Education: 15 years Household Members None Listed Other Associates PYE, THOMAS F 13: Address Dates Phone 5/2000 - 2/2009 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047254 CONFIDENTIAL S
EFTA01359414
old Age: 38 Median Income: 5127,315 Median Home Value: 5477,632 Median Education: 15 years Household Members None Listed Other Associates PYE, THOMAS F 13: 301 E 66TH ST APT 8D NEW YORK, NY 10065-6215 Address Dates Phone 301 E 66TH ST APT 8D 5/2000 - 2/2009 NEW YORK, NY 10065-6215 For internal
EFTA01363217
n Home Value: $684,590 Median Education: 16 years Household Members INDYKE. BERNARD INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates PYE. THOMAS F Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $182,847 Median Home Value: $684.590 Median Education: 16 year
EFTA01363218
old Age: 38 Median Income: $127,315 Median Home Value: $477,632 Median Education: 15 years Household Members None Listed Other Associates PYE. THOMAS F Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: $753,989 Median Education: 16 year
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
FL MVR
OrganizationOrganization referenced in documents
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

New York City
LocationMost populous city in the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
DKI GRAPHICS.
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
JOJO LLC
OrganizationOrganization referenced in documents
DARREN K ESQ
PersonPerson referenced in documents
KENT CLARK RD
PersonPerson referenced in documents

Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
ESSEX COUNTY
LocationLocation referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Party Affiliation
OrganizationOrganization referenced in documents
BENOWITZ
OrganizationOrganization referenced in documents
THE C.O.U.O. FOUNDATION
OrganizationOrganization referenced in documents

REBECCA R
PersonPerson referenced in documents

EDWARD W
PersonPerson referenced in documents

REDMOND
LocationLocation referenced in documents