3
Shared Docs
3
Same-Page
3 / 3
Mentions
HARON E Address/Phone 227 E 59TH ST APT 5C NEW YORK NY 10022-1429 (646) 524-5544 31 WASHINGTON CT TOWACO, NJ 07082-1271 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-2986 (732) 656-7813 2 KEAN CT LIVINGSTON, NJ 07039-4234 (973) 597-1165 301 E 66TH
25133 EFTA 00172818 EFTA01298203 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat
(Age INDYKE, SCOTT EDWARD • AKA INDYRE. SCOTT • AKA INEYKE. SCOTT SSN DOB (Age Address/Phone NEW YORK, NY 10022-1429 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 31 WASHINGTON CT B TOWACO, NJ 07082-1271 4 PALMER CT EAST BRUNSWICK, NJ 08816-2879 15 COUNTRY CLUB DR MONROE TOWNSHIP, NJ 08831-
er: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 4/27/2015 7: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/
(Age INDYKE, SHARON E Address/Phone 227 E 59TH ST APT 5C NEW YORK NV 10022-1429 31 WASHINGTON CT TOWACO, NJ 07082-1271 255 WARREN ST APT 307 JERSEY CITY, NJ 07302-3728 15 COUNTRY CLUB DR SHIP. NJ 08831-2986 2 KEAN CT LIVINGSTON, NJ 07039-4234 301 E 66TH ST NEW YORK, NY 10065-6205 208 SHEARWATER
24250 EFTA_00I71937 EFTA01297850 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat
Entities connected to both JERSEY CITY and JOJO LLC
Darren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
George W. Bush
PERSON
NEW YORK NY
LOCATIONMAX HOTEL SERVICES CORP.
ORGANIZATION
Jeffrey Epstein
PERSONZORRO DEVELOPMENT CORP.
ORGANIZATION
New York City
LOCATIONDARREN K ESQ
PERSONNEW YORK LLC
ORGANIZATION
Department of Justice
ORGANIZATIONFL MVR
ORGANIZATIONReed Elsevier Inc.
ORGANIZATIONLeon Black
PERSON
LexisNexis
ORGANIZATION
Boca Raton
LOCATIONWRLS DC
LOCATIONDKI LIQUIDATING CORP.
ORGANIZATION
Abigail Wexner
PERSON
Abraham Lincoln
PERSON