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ddress: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Lienholder Information BANK OF AMERICA PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY le Information 4/22/2016 4/22/2016 Source Information GOVERNMENTAL Registrant Information Registrant: INDYKE. DAR
GA 31721-8114 Medium L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY OH 430548830 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY
2 mentions1 same-page
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2/1965 Address: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information 4: FL MVR Title Number: Title Transfer Date: Title Issue Date: Data Source: 4/22/2016 4/22/201
LBANY. GA 31721-8114 e urn L.A.W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 6525 W CAMPUS OVAL STE 10 NEW ALBANY, OH 43054-8830 L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY 515 ABIGAIL PLANTATION RD ALBANY. GA 31721-8114 Medium L A W. PLANTATION MANAGEMENT CORP. INDYKE, DARREN SECRETARY
2 mentions1 same-page
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ds, LEAD ATTORNEY, Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell, PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO HAC VICE. For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY, United States Attorney's Offi
480-4730 090-44-XXXX Medium GHISLAINE CORP. EPSTEIN, JEFFREY E PRESIDENT 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 090-44-XXXX Medium L A W. PLANTATION MANAGEMENT CORP. EPSTEIN, JEFFREY E For internal use only SDNY_GM_00059565 CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F IDENTIAL DB-SDNY-0022389 EFTA_00i70i 15 E
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Mutual Connections (34)
Entities connected to both Jacksonville and W. PLANTATION MANAGEMENT CORP.
George W. Bush
PERSON189 w/ Jacksonville·3 w/ W.
LB
Leon Black
PERSON164 w/ Jacksonville·2 w/ W.
DI
Darren Indyke
PERSON111 w/ Jacksonville·3 w/ W.
Department of Justice
ORGANIZATION80 w/ Jacksonville·3 w/ W.
NEW YORK NY
LOCATION62 w/ Jacksonville·2 w/ W.
Boca Raton
LOCATION50 w/ Jacksonville·3 w/ W.
New York City
LOCATION49 w/ Jacksonville·2 w/ W.
LexisNexis
ORGANIZATION17 w/ Jacksonville·3 w/ W.
Abigail Wexner
PERSON11 w/ Jacksonville·3 w/ W.
Date Iss
ORGANIZATION8 w/ Jacksonville·3 w/ W.
Reed Elsevier Inc.
ORGANIZATION8 w/ Jacksonville·3 w/ W.
Martindale-Hubbell
ORGANIZATION8 w/ Jacksonville·3 w/ W.
DUVAL COUNTY
LOCATION9 w/ Jacksonville·2 w/ W.
ZORRO DEVELOPMENT CORP.
ORGANIZATION9 w/ Jacksonville·2 w/ W.
FL MVR
ORGANIZATION8 w/ Jacksonville·3 w/ W.
Historical Person Locator
ORGANIZATION7 w/ Jacksonville·2 w/ W.
MAX HOTEL SERVICES CORP.
ORGANIZATION7 w/ Jacksonville·2 w/ W.
WRLS DC
LOCATION7 w/ Jacksonville·2 w/ W.
State Iss
ORGANIZATION6 w/ Jacksonville·3 w/ W.
DE
DARREN K ESQ
PERSON7 w/ Jacksonville·2 w/ W.