EFTA01298183Set 10
2018-08-2036p7,268w
NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
SSN: 098-54-XXXX
Confidence: Medium
2:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN ... XXXX
Confidence: Medium
3:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K
SSN: 098-54-XXXX
Confidence: Medium
4:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE, DARREN ... XXXX
Confidence: Medium
5:
Company Name: DKI GRAPHICS. INC.
Name: INDYKE, DARREN K
SSN: 098-54-XXXX
Confidence: Medium
6:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf
EFTA01255112Set 9
2016-10-1233p4,975w
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
SSN: -XXXX
Confidence: Medium
2:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
SSN:
Confidence: Medium ... Company Name: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
SSN: M-XXXX
Confidence: Medium
4:
Company Name: NEW YORK STRATEGY GROUP. LLC
Name: INDYKE. DARREN K
SSN: -),‘XXX
Confidence: Medium ... Company Name: OKI GRAPHICS, INC.
Name: INDYKE, DARREN K
SSN: a-XXXX
Confidence: Medium
6:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE. DARREN K
SSN: ,)000(
Confidence: Medium
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf
EFTA01296720Set 10
2017-06-16114p29,681w
NINE EAST 71ST STREET CORPORATION
Name: EPSTEIN, JEFFREY E
SSN: 090-44-XXXX
Confidence: Medium
2:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: EPSTEIN. JEFFREY ... XXXX
Confidence: Medium
3:
Company Name: THE C.O.U.Q. FOUNDATION, INC.
Name: EPSTEIN. JEFFREY E
Title: DIRECTOR, PRESIDENT
SSN: 090-44-XXXX
Confidence: Medium
4:
Company Name: FINANCIAL STRATEGY GROUP ... Name: EPSTEIN, JEFFREY E
Title: PRESIDENT, SECRETARY
SSN: 090-44-XXXX
Confidence: Medium
5:
For internal use only
SDNY_GM_00059561
CONFIDENTIAL. - PURSUANT TO FED. R.crt;IN(F IDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf