123
Total Mentions
116
Documents
1,596
Connected Entities
Township in New Jersey, United States
lth Concerns: L Blood type: El A- D A+ D AB- C AB+ El g- EJ 8+ o- D o+ QX Unknown Current Medications: r ime Doctors Name: Doctors Name: Livingston Doctors Phone: Doctor's Phone: In case of emergency, please contact: Name: Name: Relationship: Relationship: Phone: Phone: This information
Page: EFTA00003045 →lth Concerns: L Blood type: El A- D A+ D AB- C AB+ El g- EJ 8+ o- D o+ QX Unknown Current Medications: r ime Doctors Name: Doctors Name: Livingston Doctors Phone: Doctor's Phone: In case of emergency, please contact: Name: Name: Relationship: Relationship: Phone: Phone: This information
Page: EFTA00003045 →lth Concerns: L Blood type: El A- D A+ D AB- C AB+ El g- EJ 8+ o- D o+ QX Unknown Current Medications: r ime Doctors Name: Doctors Name: Livingston Doctors Phone: Doctor's Phone: In case of emergency, please contact: Name: Name: Relationship: Relationship: Phone: Phone: This information
Page: EFTA00003045 →EFTA00284691
NY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-Presidentarustee Serves until February 29. 2012 2 Kean Court. Livingston, NJ 07039 Cecile dc Jongh, VicePresidentarustec Serves until February 29. 2012 PO Box 8361. Si. Thomas. Virgin Islands 00802 Jeanne Brennan — Trea
AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-President/Director Serves until successor elected 2 Kean Court Livingston. NJ 07039 Richard Kahn — Secrctary and Treasurer/Director Serves until successor elected 1365 York Ave Ant 28A New York, NY 10021 Jeanne Brennan
EFTA00589653
iality rather than the judge's perception of his ability to act fairly and impartially."); see also Rogers v. State, 630 So. 2d 513 (Fla. 1993). In Livingston, the Supreme Court of Florida submitted the following: Prejudice of a judge is a delicate question to raise but when raised as a bar to the trial o
13, 615 (Fla. 1939). Likewise, the question of disqualification focuses not on what the judge intended, but rather how the message is received. See Livingston v. State, 441 So. 2d 1083, 1086 (Fla. 1983) ("[I]t is not a question of how the judge feels; it is a question of what feeling resides in the affiant
EFTA01284112
rties) Indrruluats Plant. Wm.!, In:yko 001c4sn40S Dated Birth: Country of kr:seance: USA Country of Otizensh0: USA Address of pasty r Noce: Livingston 07039 United States itas client resded outside of ht/her country of nationality for 5 years or more' O yes la No Profession/Occupation: Lawyer
e' O yes la No Profession/Occupation: Lawyer Tax ID / SSN: Current Employer Southern Financial LLC Position/Title/Rank: Address of employer. Livingston NY United States 10022 Does the person work as senior executive of a Darecognited regulated entity in the financial nd ustry? or an entity listed o
EFTA00073389
uccessor elected Richard Kahn, Treasurer/Director New York, NY 10021 serves until successor elected Darren K incryte.vkePraskwo/SecteurylThrector Livingston, NJ 07039 Serves until successor enkted I DECLARE. LINKER MASSY Of HENRY, UNDER THE LAWS Of ME UMW STATES VIRGIN ISLANDS. THAT ALL STATVAINTS MN AN
EFTA00073356
omas, USVI 00802 Richard Kahn,Treasurer/Director Serves unhl successor elected , New York, NY 10021 Datten Kim:RM. Voce PresberteSeaelarptirecta Livingston, NJ 07039 Serves until successor elected I MM. IMPI AND C Dc.NATu Richard Kahn TY Of f EMMY. NOM UN LAWS Of NM UPEND STASES VENOM MINDS. THAT *
[[email protected]] 3/24/2014 7:06:50 AM soon yi previr When I was 8 years old, I watched my trial-lawyer father play Horace Vandergelder in the Livingston, N.J., community-theater production of "Hello, Dolly!" He entered wearing an enormous marching-band bass drum (the character is in a parade), and he
Page: HOUSE_OVERSIGHT_028524 →EFTA01266427
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract ; provided, however, that such distribution shall not be made if the transfer of su
EFTA00099303
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Tr
EFTA00098341
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Tr
EFTA00099449
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Tr
EFTA00099424
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire, intent and direction, as the sole shareholder of FT Real E
EFTA00128921
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Tr
EFTA00128887
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Tr
EFTA01266457
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract. It is my express desire and intention that, upon my death and the receipt by the Tr
EFTA00085121
ccessor elected Richard Kahn, Treasurer/Director Serves until successor elected , New York, NY 10021 Darren A toils. Vke ProSiONTUSTraureareat • Livingston, NJ 07039 SeveS me successor elected I DECEASE. UNDER PENALTY Of UNDER MI TAWS Of TM LIMN GAM MICAH ISLANDS, THAT ALL STA liv? OMNI. MIN IN mamma
EFTA00135998
he Akron (OH) Beacon Journal <https://vvww.dispatch.corn/business/20200721/investigators-firstenergy-bankrolled-alleged-ohio-bribery- scheme> (7/21, Livingston, Garrett, 198K), USA Today <https://vvww.usatoday.com/story/news/politics/2020/07/21/ohio-house-speaker-larry-householder-arrested- bribery-case-sou
EFTA01266134
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contact. It is my express desire and intention that, upon my death and the receipt by the Tru
EFTA00135626
), the Springfield (OH) News Sun (7/21, Spicker, 76K), The Hill (7/21, Neidig, 2.98M), NBC News (7/21, 6.14M), the Akron (OH) Beacon Journal (7/21, Livingston, Garrett, 198K), USA Today (7/21, Balmert, Coolidge, Horn, Balmert, 10.31M), the Daily Beast (7/21, Melendez, 1.39M), ABC' News (7/21, 2.97M), the
EFTA00082267
between FT Real Estate, Inc., as purchaser, and KCAC, LLC, as seller, for the purchase of the real property known as and located at 2 Kean Court in Livingston, New Jersey, and terminating said real estate purchase contract ; provided, however, that such distribution shall not be made if the transfer of su
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Kean Court
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Sullivan
PersonSurname reference in Epstein documents

Samantha Power
PersonIrish-American academic, author and diplomat
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Superior Court
OrganizationFlorida state trial court

United States
LocationCountry located primarily in North America

New York City
LocationMost populous city in the United States