7
Shared Docs
7
Same-Page
7 / 7
Mentions
/FIPS: Address: Data Source: Assessors Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: ESSEX Pro ert Inf
y Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Medium Medium DKI GRAPHICS. INC. INDYKE ESQ. DARREN K S CONTACT DKI GRAPHICS. INC. INDYKE ESQ. DARREN K PROCESS ADDRESS CONTACT 227 E 59TH ST ilfaY 10022-1424 Medium S
k/Page: Sale Price: Assessed Value: Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Lessee Information For internal use only SDNY_GM_00058315 CONFIDENTIAL - PU
K NY 100224843 urn NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH Y 10022-6843 Medium DKI GRAPHICS. INC. INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK. NY 10022-6843 DKI GRAPHICS. INC. INDYKE, DARREN K ESQ PROCESS ADDR
00 19906 EFTA_00167652 EFTA01295786 Page I I Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year
R K Address: SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE. ARR N K Address: Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: Address: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE DARREN K Address: Confidence: Medium Company Name: NINE
FIPS: Address: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: FL MVR VIN: Class:
-54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX
tion 32C-21-F53 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Lessee Information For int
Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 3: 4: 5: 6: 7: 8: 9: 10: 11: 12: SSN: Confidence: Company Name: DKI GRAPHICS. INC. Name: INDYKE. DARREN K SSN: Confidence: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Compan
Legal Information Assessor's Parcel 32C-21-F53 Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 -10 records found Registrant Information Registrant: INDYKE, DARR
RREN K SSN: Confidence: Medium 4: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 5: Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 6: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium
FIPS: Address: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: FL MVR VIN: Class:
K SSN: 098.54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Ila ium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Co
Entities connected to both FL MVR and DKI GRAPHICS.

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSONReed Elsevier Inc.
ORGANIZATION
LexisNexis
ORGANIZATION
Department of Justice
ORGANIZATION
George W. Bush
PERSONMartindale-Hubbell
ORGANIZATION
Abraham Lincoln
PERSONState Iss
ORGANIZATIONDate Iss
ORGANIZATIONDARREN K ESQ
PERSONJOJO LLC
ORGANIZATIONWRLS DC
LOCATIONDKI LIQUIDATING CORP.
ORGANIZATIONHistorical Person Locator
ORGANIZATIONTHE C.O.U.O. FOUNDATION
ORGANIZATION
Boca Raton
LOCATIONZORRO DEVELOPMENT CORP.
ORGANIZATIONParty Affiliation
ORGANIZATION