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EFTA01296686Set 10

2017-06-1632p6,379w

Median Income: $105.460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N For internal use only SDNY_GM_00059473 CONFIDENTIAL - PURSUANT TO FED. R.CON ... INDYKE, HANNAH imm 2 KEAN CT LIVINGSTON, NJ 07039-4234 4. BENOWITZ, DANIELLE N 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANI ... BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE 24 OAKMONT TER SSN: H1GHTSICANNNi08520-2511 DOB: (Age: 227 E 59TH ST APT 5C For internal use only SDNY_GM_00059482 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA01295343Set 10

2013-09-0330p4,103w

Median Income: $182.847 Median Home Value: $684,590 Median Education: 16 years Household Members BENOWITZ, DANIELLE N INDYKE, BERNARD W INDYKE. SHARON E SAIPHER. MICHELLE F Other Associates BECKER. BRIAN ... INDYKE, B S • AM INDYKE, BERNARD • AKAINDYKE BERNARD SSN. DOB: (Age 79) 4. BENOWITZ. DANIELLE N • AM INDYKE, DANIELLE N • AM BENOWITZ, DANIEL • AKA DANELLE ... EFTA01295354 Page 12 No. Full Name Address/Phone NEW YORK. NY 10017.4329 4A. BENOWITZ, GORDON 22641 MERIDIANA DR • AKA BERKOWITZ, GORDON AT N FL 33433-6309 • AKA BENOWITZ, GORDON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf

EFTA01481688Set 10

2013-08-1946p2,911w

EFTA01481695 Confidential Due Diligence Report Maxwell, Ghislaine Noelle (Residential) Possible Household Members Benowitz, Danielle N Indyke, Bernard W Indyke, Sharon E Saipher, Michelle F Name Associated with Address Redmond ... express consent of Global Security & Investigations. 786459513B 19 EFTA01481719 Confidential Due Diligence Report Benowitz, Gordon • • • Third Degree Relatives Benowitz, Gr B Third Degree Relatives Benowitz, Cory Scott Third Degree Relatives ... Benowitz, Corinne 3 • • enowitz, Corinne Joan • • • Deceased Benowitz, Lance Edward Indyke, Fredric 3 EFTA01481720 Confidential - This report is not to be disseminated or photocopied to any third party without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf

EFTA01480664Set 10

Confidential Due Diligence Report Benowitz, Gordon Third Degree Relatives Benowitz, Gr B • Third Degree Relatives Benowitz, Cory Scott • • • • Third Degree Relatives Benowitz, Corinne J • • Benowitz, Corinne Joan . • II. Deceased Benowitz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480664.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

Income: $105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE E Other Associates None Listed 14: 100 GRAHAM RD APT 12B ITHACA ... INDYKE. SAMANTHA 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 4. BENOWITZ, DANIELLE E 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 • AKA BENOWITZ, DANIELLE ... INDYKE, DANIELLE N (732) 254-2380 • AKA BENOWITZ. DANI (732) 254-5691 • AKA BENOWITZ, DANIEL 24 OAKMONT TER SSN:098-54-XXXX HIGHTSTOWN, NJ 08520-2511 DOB:10/1969

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01481838Set 10

2013-08-1337p2,146w

EFTA01481841 esi entia Name Associated with Address Maxwell, Ghislaine Noelle (Residential) Possible Household Members Benowitz, Danielle N Indyke, Bernard W Indyke, Sharon E Confidential - This report ... Confidential Due Diligence Report • • • • • a co, .iosep Shaffer, Brian Stev • 3. Second Degree Relatives • • • Benowitz, Gordon EFTA01481861 Benowitz, Gr B • Third Decree Relatives • • Confidential - This report ... Indyke, Rick • Third Degree Relatives • Indyke, Curtis M • • 4. Third De ree Relatives • Benowitz, Danielle N(Possible Sister) Second Degree Relatives • Benowitz, Daniel • 5. 6. Ind ke Sharon E Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Income: $105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE E Other Associates None Listed 14: 100 GRAHAM RD APT 12B ITHACA ... LIVINGSTON. NJ 07039-4234 3. INDYKE. SAMANTHA 2 KEAN CT 07039-4234 J 4. BENOWITZ, DANIELLE E 4 PALMER CT EAST BRUNSWICK. NJ 08816-2879 • AKA BENOWITZ, DANIELLE ... INDYKE, DANIELLE N • AKA BENOWITZ. DANI • AKA BENOWITZ, DANIEL 24 OAKMONT TER SSN: 08520-2511 DOB: (Age: For internal use only For internal use only SDNY_GM_00061422 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01480751Set 10

Confidential Due Diligence Report SSN: DOB: Age 46) Third Degree Relatives Benowitz. Corinne J Massap 58-2703 DOB: (Age 46) • Benowitz Corinne Joan Boca Raton ... ADeceased Benowitz. Lance Edward East Brunswick. NJ 08816-2879 SSN: DOB: (Age 43) In Fr ri Herndon VA 17 921 SSN: DOB: (Age 54) Third Degree Relatives Indyke, Falls Church

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480751.pdf

EFTA01363230Set 10

2013-11-301p134w

9/25/2009 Person Associates - 8 records found No. Full Name Address SSN Phone DOB 1: BENOWITZ, LANCE EDWARD DENOWITZ. LANCE E BENOWITZ, LANCE F 2: SHEARS. RETHA ELIZABETH INDYKE, RETHA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363230.pdf

EFTA01480750Set 10

lndyke Bernard W SSN: , NJ 08816-2879 DOB: (Age 79)ADeceased Second Degree Relatives Benowitz G rdon Boca Raton FL 33433-6309 • • SSN: • DOB: (Age 78) Third Degree Relatives Benowitz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480750.pdf

EFTA01359421Set 10

Page I 3 No. Full Name Address/Phone • AKA INDYKE, DANIELLE N • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE SSN: DOB: (Age: ) 5. INDYKE, SHARON E • AKA JNDYKE. SHARON • AKA INDUPE, SHARON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359421.pdf

EFTA01359227Set 10

Full Name Address/Phone • AKA INDYKE, DANIELLE N IIIIIICK, NJ 08816-2879 • AKA BENOWITZ, DANIEL • AKA BENOWITZ, DANELLE SSN:098-54-XXXX DOB:10/1969 (Age: 45) 24 OAKMONT TER HIGHTSTOWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359227.pdf

EFTA01480666Set 10

Confidential Due Diligence Report 4. Benowitz, Danielle N Possible Sister) SSN DO: Second Degree Relatives Benowitz Daniel • 5. Indyke. Sharon E Possible Mother) SSN: DOB: 6. Indyk SSN: DOB: Second

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480666.pdf

EFTA00019088Set 8

2021-03-304p1,908w

full article » Potter Handy Parnas Bail Relaxed As Court Eyes Selective Prosecution Row Price Benowitz A Manhattan federal judge on Friday loosened bail conditions for Lev Pamas, Ropes & Gray

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019088.pdf

EFTA00030767Set 8

2021-07-206p3,154w

hopes to see action from the agency as it marks its 10th Price Benowitz anniversary. Read full article » Rusty Hardin & Associates ENERGY & ENVIRONMENTAL Sidley Austin Siskind Susser House Passes Bills

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030767.pdf

EFTA01363219Set 10

2013-11-301p161w

Income: 6105,460 Median Home Value: $965,278 Median Education: 15 years Household Members BENOWITZ, DANIELLE N Other Associates None Listed Dates Phone 9/1998 - 9/1998 Census Data for Geographical Region

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363219.pdf

EFTA01480752Set 10

Third Degree Relatives Indyke, Rick Third Degree Relatives Indyke, Curtis M Second Degree Relatives Benowitz, Daniel 5. Indyke, Sharon E Possible Mother) SSN DO 6. Indyke, Tobi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480752.pdf

EFTA01480655Set 10

Maxwell, Ghislaine Noelle 3. Current 8/2003-8/2013 (Current Residence) Essex County (Residential) Possible Household Members Benowitz, Danielle N Indyke, Bernard W Indyke, Sharon E Saipher, Michelle F Name Associated with Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480655.pdf

EFTA00593173Set 9

2011-08-121p303w

herein. For further information, please contact: Vision Opportunity China Fund Limited Tel: Rebecca Kemer/Adam Benowitz Canaccord Genuity Limited Tel: Sue Inglis/Guy Blakeney Financial Dynamics Tel: Ed Gascoigne-Pees/Ed Berry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593173.pdf

EFTA00640390Set 9

2011-08-121p314w

please contact: Vision Opportunity China Fund Limited Tel: +1(212) 849 8225 Rebecca Kerner/Adam Benowitz Canaccord Genuity Limited Tel: +44 (0)20 7050 6500 Sue Inglis/Guy Blakeney Financial Dynamics

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640390.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2017

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