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EFTA01481838Set 10

2013-08-1337p2,146w

CORP. 3. 4. 5 6. 7. LYN AND J030 LLC 24 Patriot Hill Dr Basking Ridge, NJ 07920-4214 Address Title 250 S Australian Ave Ste 1400 West Palm Beach

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

EFTA01297830Set 10

2018-08-2036p6,933w

RANDOLPH, NJ 07869-1382 7. INDYKE. SCOTT E 24 PATRIOT HILL DR BASKING RIDGE, NJ 07920-4214 • AKA INEYKE, SCOTT • AKA INDYRE, SCOTT 11472 OHANU CIR BOYNTON BEACH

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

EFTA01298183Set 10

2018-08-2036p7,268w

RANDOLPH, NJ 07869-1382 7. INDYKE. SCOTT E 24 PATRIOT HILL DR BASKING RIDGE. NJ 07920-4214 • AKA INEYKE, SCOTT • AKA INDYRE, SCOTT 11472 OHANU CIR BOYNTON BEACH

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

EFTA01480668Set 10

Indyke, Scott S • Towaco, NJ 07082-1271 SSN: Indyke, Scott Edward(Possible Brother Basking Ridge, NJ 07920-4214 SSN: DOB: (Age 53) Business Connections - 12 records found No. Name Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480668.pdf

EFTA00395853Set 9

2013-02-111p167w

Verizon Wireless Verizon Wireless I One Verizon Way Mail Code: 113WVC I Basking Ridge, MI 87325 We respect your privacy. Please browse our policy for more information EFTA00395853

https://www.justice.gov/epstein/files/DataSet%209/EFTA00395853.pdf

EFTA00395956Set 9

2013-02-121p185w

Verizon Wireless Verizon Wireless I One Verizon Way I Mail Code: 180VVVB I Basking Ridge. NJ 07920 We respect your privacy. Please review our privacy_policy for more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00395956.pdf

EFTA00411574Set 9

2012-06-061p130w

Manage Your Account Online View Terms & Conditions Verizon Wireless I One Verizon Way I Basking Ridge. NJ 07920.1097 If you are not the intended recipient and feel you have received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411574.pdf

EFTA00411053Set 9

2012-06-181p185w

Verizon Wireless Verizon Wireless I One Verizon Way I Mail Code: 180VVVB I Basking Ridge. NJ 07920 We respect your privacy. Please review our privacy polioi for more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411053.pdf

EFTA00409884Set 9

2012-07-021p186w

Verizon Wireless Verizon Wireless I One Verizon Way I Mail Code: 180VVVB I Basking Ridge. NJ 07920 We respect your privacy. Please review our privacy_policy for more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409884.pdf

EFTA00411637Set 9

2012-06-071p186w

Verizon Wireless Verizon Wireless I One Verizon Way I Mail Code: 180VVVB I Basking Ridge. NJ 07920 We respect your privacy. Please review our privacy polioz for more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411637.pdf

EFTA00405951Set 9

2012-09-051p183w

O2012 Verizon Wireless Verizon Wireless I One Verizon Way I Mail Code: 180VVVB I Basking Ridge. NJ 07920 We respect your privacy. Please review our privacy polioi for more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00405951.pdf

EFTA00411535Set 9

2012-06-051p187w

Verizon Wireless Verizon Wireless I One Verizon Way I Mail Code: 180VVVB I Basking Ridge. NJ 07920 We respect your privacy. Please review our privacy_policy for more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411535.pdf

EFTA00411532Set 9

2012-06-061p184w

Verizon Wireless Verizon Wireless I One Verizon Way I Mail Code: 180VVVB I Basking Ridge. NJ 07920 We respect your privacy. Please review our privacy policy for more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411532.pdf

EFTA00408414Set 9

2012-07-261p128w

Manage Your Account Online View Temis & Conditions Verizon Wireless I One Verizon Way I Basking Ridge, NJ 07920.1097 If you aro not the intended recipient and feel you have received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00408414.pdf

EFTA00395959Set 9

2013-02-111p167w

Verizon Wireless Verizon Wireless I One Verizon Way Mail Code: 113WVC I Basking Ridge, MI 87325 We respect your privacy. Please browse our policy for more information EFTA00395959

https://www.justice.gov/epstein/files/DataSet%209/EFTA00395959.pdf

EFTA00124183Set 9

2018-03-1514p4,610w

Loan - Unsecured; Whose Account - Individual Account Affinity Federal Credit Union PO Box 621 Basking Ridge NJ 07920-0621: Dam Opened HO Cretin CRAM Limit Tams Perna, Tams Fragrancy Morass Revd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124183.pdf

EFTA00403425Set 9

2012-10-041p146w

Verizon Wireless Venzon Wireless l One Venzon Way I Mail Code: 157SWD I Basking Ridge, NJ 56116 We follow your privacy. Please browse our privacy policy for more details EFTA00403425

https://www.justice.gov/epstein/files/DataSet%209/EFTA00403425.pdf

EFTA00409888Set 9

2012-07-021p184w

Verizon Wireless Verizon Wireless I One Verizon Way I Mail Code: 180VVVB I Basking Ridge. NJ 07920 We respect your privacy. Please review our privacy_policy for more information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00409888.pdf

EFTA01097630Set 9

2006-01-014p1,428w

Reed Avaya Basking Ridge, NJ 07920 GaIt Mayne (908) 953-6388 Banque Prime Edmond de Rothschild - RIG Geneva p workroom. Mr. Relhorm) entzeriend Pim. Alexandre

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097630.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

RANDOLPH. NJ 07869-1382 7 INDYKE, SCOTT EDWARD 24 PATRIOT HILL DR BASKING RIDGE, NJ 07920-4214 • AKA INDYRE. SCOTT • AKA INEYKE. SCOTT 11472 OHANU CIR BOYNTON BEACH

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2013

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Results by Dataset23 total

Set 9

16

Set 10

7