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tax year beginning (month, day. year) : . 1 /0t / 01 E Name and title of officer or legal, representative who the IRS may call for mØ infonnaton Darren K. Indyke, Vice President F Telephone number of officer or legal representative G If the corporation changed its name or address after applying for the EIN
who the IRS may call for mØ infonnaton Darren K. Indyke, Vice President F Telephone number of officer o
sentative who the IRS may call for mØ infonnaton Darren K. Indyke, Vice President F Telephone number of of
sentative who the IRS may call for mØ infonnaton Darren K. Indyke, Vice President F Telephone number of off
g has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Co orations complete the Business Records Certifications and Inventory Forms and return everything to Special at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933. Thank
5 mentions1 same-page
Page ?Same page
ctive for tax yew beginning (menet. day, year) o- / Irk / 01 E Nam and title of officer or legal representative Who the IRS may call for more Darren K. Indyke, Vice President F Telephone number of officer a legal reprthentative LAMS_ . ' . . . : - ...% . o G tithe corporation changed its name a ade
entative Who the IRS may call for more Darren K. Indyke, Vice President F Telephone number of officer
gal representative Who the IRS may call for more Darren K. Indyke, Vice President F Telephone number of
gal representative Who the IRS may call for more Darren K. Indyke, Vice President F Telephone number of o
has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations com lete the Business Records Certifications and Inventory Forms and return everything to Special Agent at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 33401- 5933.
4 mentions1 same-page
Page ?Same page
tax year beginning (month day. year) / o # I 01 E Name and title of officer or legal representative who the IRS may call for more Information Darren K. Indyte, Vice Presidnt F Telephone number of officer or legal representative H II the corporation changed its name or address after applying RN the EIN s
tative who the IRS may call for more Information Darren K. Indyte, Vice Presidnt F Telephone number of off
tative who the IRS may call for more Information Darren K. Indyte, Vice Presidnt F Telephone number of offi
has passed, so please provide the requested documents as soon as possible. Please also have the Custodians of Records of the Corporations complete the Business Records Certifications and Inventory Forms and return everything to Special Agent Kuyrkendall at the Federal Bureau of Investigation, 505 South Flagler Drive, Suite 500, West Palm Beach, FL 3
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Mutual Connections (35)
Entities connected to both Darren Indyke and the Business Records Certifications and Inventory Forms
Jeffrey Epstein
PERSON17,179 w/ Darren·4 w/ the
United States
LOCATION499 w/ Darren·3 w/ the
JG
Jack Goldberger
PERSON483 w/ Darren·4 w/ the
FedEx
ORGANIZATION481 w/ Darren·2 w/ the
Joi Ito
PERSON301 w/ Darren·2 w/ the
Department of Justice
ORGANIZATION197 w/ Darren·4 w/ the
Lilly
ORGANIZATION153 w/ Darren·4 w/ the
the Southern District
LOCATION115 w/ Darren·2 w/ the
Hyperion Air, Inc.
ORGANIZATION114 w/ Darren·3 w/ the
AS
Ann Sanchez
PERSON109 w/ Darren·3 w/ the
JEGE, Inc.
ORGANIZATION95 w/ Darren·3 w/ the
Alexander Acosta
PERSON82 w/ Darren·4 w/ the
Southern District
LOCATION66 w/ Darren·2 w/ the
FBI
ORGANIZATION51 w/ Darren·4 w/ the
GL
Gerald Lefcourt
PERSON51 w/ Darren·3 w/ the
Hyperion
ORGANIZATION48 w/ Darren·4 w/ the
SA
Sanchez
PERSON47 w/ Darren·3 w/ the
Atterbury
ORGANIZATION39 w/ Darren·3 w/ the
Larry Page
PERSON34 w/ Darren·2 w/ the
South Flagler Drive
LOCATION29 w/ Darren·4 w/ the