
23
Total Mentions
23
Documents
148
Connected Entities
Location referenced in documents
EFTA00085154
DIVISION OF CORPORATIONS P.O. BOX 898 DOVER. DELAWARE 19903 STATE OF DELAWARE DEPARTMENT OF STATE DIVISION OF CORPORATIONS 401 FEDERAL STREET. SUITE 4 DOVER, DELAWARE 19901 Federal Bureau
EFTA00101195
DIVISION OF CORPORATIONS P.O. BOX 898 DOVER. DELAWARE 19903 STATE OF DELAWARE DEPARTMENT OF STATE DIVISION OF CORPORATIONS 401 FEDERAL STREET. SUITE 4 DOVER, DELAWARE 19901 Federal Bureau
EFTA01265440
DIVISION OF CORPORATIONS P.O. BOX 898 DOVER. DELAWARE 19903 STATE OF DELAWARE DEPARTMENT OF STATE DIVISION OF CORPORATIONS 401 FEDERAL STREET. SUITE 4 DOVER. DELAWARE 19901 Federal Bureau
EFTA01273082
N YACHT HARBOR ST THOMAS VI 00802 Originator FORTRESS VALUE RECOVERY FUND I LLC NATIONAL CORPORATE RESEARCH, LTD. 850 NEW BURTON ROAD SUITE 201 DOVER, DE 19904,US Originator's Bank BANK OF AMERICA, N.A. 222 BROADWAY NEW YORK,NY 10038 UNITED STATES OF AMERICA Instructing Bank Sending Bank Or
EFTA01295229
5. PO BOX 567 2/1994 - SANTA FE Santa Fe, NM - STANLEY. NM 87056 7490 9/2/2010 6. 32 LOOCKERMAN PLZ L-100 2/1994 - KENT Dover. DE - 2190 DOVER, DE 19901 9/28/2011 Profile Information -13 records found 1: ZORRO DEVELOPMENT CORP. Company Name: ZORRO DEVELOPMENT CORP. Charter Number: 16151
EFTA01298183
Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 SSN: 098-54-XXXX Confidence: Medium 49: Company Name: L A W PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY A
EFTA01297717
5 SSN: Confidence: High 47: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PL2 STE L-100 DOVER, DE 19901.7328 SSN: Confidence: Medium Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 515 ABIG
EFTA01298113
Page 31 Confidence: High 48: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: MXXXX Confidence: Medium 49: Company Name: LA W. PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address
EFTA00155697
************ Agency Agency Email Address Agency Email Address Agency Email Address Agency Email Address Address POLICE DEPARTMENT; NH0090400; DOVER, NH 038203746 Agency Agency Email Address Agency Email Address Agency Email Address Agency Email Address Address STATE POLICE; NHNSP0800; CON
EFTA00188180
PAGE 1 %tat,. of Britt ware SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 33401 JEGE, INC. 3284812 8100H Certified - History 01
EFTA01331448
55 U.S. Department of Transportation Federal Aviation Administration Date of Issue: November IS, 2013 STARBRIDGE LANDING INC 98 LOCKERMAN ST DOVER, DE 19901 I II I I llr 1 1 III I 11111 I II I I 111lr II I Flight Standards Service P.O. Box 26504 Aircraft Registration Branch. Oklahoma City.
EFTA00284673
SCIL SCIENTIFIC LEARNING 3.164 0.9600 0.0075 1061.17 RED' GSCO GOD 23.73 23.73 0.00 0.33 USO PerUnil NAN 8242012 0/1129,2012 Buy DYD DOVER 4.533 1.3331 0.0075 6.078.30 NITA GSCO GOD 34.00 34.00 0.00 0.33 USO PerUnil NAN 624,2012 0/1129,2012 Buy TWMC TRANSWORLD 2 3.2900
EFTA00284678
12 Ste WB CN WHISTLER 4.500 11.5716 0.0150 52.004.70 CCAD GSCO 0.00 68.47 68.47 0.00 0.00 CAD Pallnil NAN 91142012 09+192012 Buy DVD DOVER 6.600 1.4800 0.0075 8.181.25 REDI GSCO 0.00 41.25 41.25 0.00 0.00 USD Pallnil NAN TOTALS: 14.300 75.806.76 115D DOD 152.72 152.72 0
EFTA00614606
N ROWDY, 955-28, BLANCA. ( 7 yards) FABRIC FOR BOLSTER TO BE SUNBELLA MARINE FABRIC. MARINE BLUE. ( 20 yords ) PLAST. LAM.: FORMICA DOVER WHITE 7197-58 MATTE EXISTHIC GRANITE NOTE THERE MUST RE OFFSET AT CORNER TO HAVE PULLS BYPASS MITE PLASTIC / LAMINATE TOPS DIVIDER BEHIND
EFTA01359231
pe: CURRENT Record Date: 7/15/2015 Filing Date: 9/25/2009 23: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Address: 32 LOOCKERMAN PLZ STE L-100 DOVER, DE 19901-7328 Status: ACTIVE CORPORATION State: NM Corporation Number: 1615137 Descriptive Status: ACTIVE CORPORATION Title: SECRETARY Record
EFTA01377933
SN: Confidence: • -•iuri iir Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: PRESIDENT Address: 32 LOOCKERMAN PLZ STE L-100 DOVER. DE 19901-7328 SSN: Confidence: Company Name: ZORRO DEVELOPMENT CORP. Name: EPSTEIN, JEFFREY Title: Address: SSN: Confidence: DIRECTOR 110 E
EFTA01693796
int.com/app/bps/report 4/30/2008 EFTA01693861 Law Enforcement Report Page 6 of 8 D INN 11101.3707, QUEENS COUNTY (Sep 1998 - Feb 2004) Cu s: DOVER NJ 07801-3706 MORRIS COUNTY (Sep 2001 - Nov 2033) ur s: Age: Active Address(es): ASTORIA NY 11102-3410. QUEENS COUNTY (Mar 2008 - Sep 2006) mil
EFTA01694239
XH 12134 A as FRI Celiver By: 26MAY07 I I I EFTA01694240 PAGE 1 ttatt of Belmar, SECRETARY OF STATE DIVISION OF CORPORAEONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 FEDERAL BUREAU OF INVESTIGATION JEGE, INC. 3284812 8100R Certified - History 0102S Incorp Delaware Sto 09-07-2000 2 3
EFTA01713066
pp/bps/report 4'30, 2608 EFTA01713127 Law Enforcement Report Page 6 of 8 , LONG ISLAND CITY NY 11101-3/01. QUEENS COUNTY (Sep 1998 - Feb 2004) DOVER NJ 07301-3705 MORRIS COUNTY (Sep 2001 - Nov 2003) Current Residents at Address: ELLEN MURRAY Age. Active Address(es): Pirent Residents at Addres
EFTA01322916_sub_001 - EFTA01322916_100
ION BY MONT 12/11101 12/08101 BOUGHT: STANDARD & POORS DEPOSITORY SPY 500 117.75000 RECEIPTS (SPORT) (BOOK ENTRY' UNITS UNDNIDED MNEFK1AL NT DOVER SHORT. EXECUTOR BY BUCK COMMISSION 30.00 BUCKLE INC SEE NOTE 'V ON BACK QICUT10N BY WO( COLIMIS90N 168,00 SEC FEE 1.87 COLOV/ATER CREEK MC

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

New York City
LocationMost populous city in the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Leon Black
PersonAmerican billionaire businessman (born 1951)
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company

Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States

Boca Raton
LocationCity in Palm Beach County, Florida, United States

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
Date Iss
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
MORRIS COUNTY
LocationLocation referenced in documents