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328 SSN: 098-54-XXXX Confidence: Medium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: 098-54-XXXX Phone: (229) 435-5932 Confidence: Medium 50: Company Name: L A W PLANTATION MANAGEMENT COR
DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK. NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65
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MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 e urn L.A.
ummary - 18 records found No. Address 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 3: 477 FOR DR APT M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BO
2 mentions1 same-page
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L-100 901-7328 SSN: Confidence: edium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 SSN: Phone: Confidence: Medium 50: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN T
DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK, NY 10002-2062 NEW YORK COUNTY 3: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY 10002 NEW YORK COUNTY 6: 116E 65
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2 mentions1 same-page
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onfidence: High Name: JEFFREY E EPSTEIN Title: CHIEF EXECUTIVE OFFICER SSN: xxx-xx-xxxx Company: L.A.W. PLANTATION MANAGEMENT CORP. Address: 515 ABIGAIL PLANTATION RD, ALBANY GA 31721-8114 Phone: FEIN: Dates: Sep 06, 1996 - Dec 28, 2006 Confidence: High Name: JEFFERY EPSTEIN Title: CEO SSN: xxx
74 and 12/31/1975 01BA:lit ge: 43 xxx-xx->xor issued in New York between 01/01/1974 and 12/31/1975 Active Address(es): LIVINGSTON NJ 07039.4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY (Jan 2005 - Feb 2008) 477 FD
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Mutual Connections (132)
Entities connected to both Abigail Wexner and ESSEX COUNTY
Jeffrey Epstein
PERSON271 w/ Abigail·6 w/ ESSEX
Ghislaine Maxwell
PERSON81 w/ Abigail·5 w/ ESSEX
DI
Darren Indyke
PERSON64 w/ Abigail·10 w/ ESSEX
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Leon Black
PERSON59 w/ Abigail·12 w/ ESSEX
George W. Bush
PERSON53 w/ Abigail·9 w/ ESSEX
NEW YORK NY
LOCATION53 w/ Abigail·6 w/ ESSEX
Prince Andrew
PERSON55 w/ Abigail·2 w/ ESSEX
Bill Clinton
PERSON51 w/ Abigail·2 w/ ESSEX
Department of Justice
ORGANIZATION37 w/ Abigail·10 w/ ESSEX
Lawrence Krauss
PERSON45 w/ Abigail·2 w/ ESSEX
Marc Rich
PERSON44 w/ Abigail·2 w/ ESSEX
New York City
LOCATION28 w/ Abigail·15 w/ ESSEX
Joe Biden
PERSON32 w/ Abigail·2 w/ ESSEX
New York
LOCATION31 w/ Abigail·3 w/ ESSEX
United States
LOCATION31 w/ Abigail·3 w/ ESSEX
Virginia Giuffre
PERSON28 w/ Abigail·2 w/ ESSEX
Boca Raton
LOCATION16 w/ Abigail·12 w/ ESSEX
Abraham Lincoln
PERSON21 w/ Abigail·7 w/ ESSEX
Julie K. Brown
PERSON23 w/ Abigail·4 w/ ESSEX
Alfredo Rodriguez
PERSON24 w/ Abigail·2 w/ ESSEX