6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
EFTA00105323
City State First Read is the morning and evening email newsletter from City & State. covering politics and government in New York tl 2019 City and State NY. LLC. Our mailing address is: 61 Broadway. Suite 1315. New York. NY 10006 unsubscribe from this list EFTA00105328
EFTA00283074
D. 301 EAST 66TH STREET, APT 11J NEW YORK 301 EAST 66TH STREET, APT 11J NEW YORK Transport: Contact KARYNA Phone 2129711306 DisUCI NEW YORK State NY Zip 10065 DisUCI NEW YORK State NY Tip 10065 Code Item Ot. Description Delivery Date Unit Price Discount Sub Total 00117177 500 2.00 JU
EFTA00314142
Exp. Date: / Security Code: Name as it appears on the card: Darren K. Indyke Billing Address: 575 Lexington Ave. 4th Floor bay NY Signature. State NY Zip: 10022 Ap;.,rovc;! ! • • l• G3 CuStomer Number, Billets. P.O.. Project or Reference Codes: x Ooncierqe Service Requested e :w.r! App:!ca
EFTA00316230
Darren K. Indyke, PLLC Mobile Phone: Return Delivery Address Name Darren K. Indyke Street Address: MY: New York Comfant Darren K. Indyke, PLLC State NY IIp code:l oon :CO AO ODAIDOMI 31VO 0 z 0 Cm Daytime Phone: 212 971 1314 Mobile Phone: EFTA00316232 t m Send to: G3 Global Services Attn
EFTA00617381
rA Customer Name HBRK Associates Address PO Box 400 City New York ttn Rich Kahn 1- ay 1 1 Invoice No. 8 INVOICE - pate Order No. State NY ZIP 10150 Rep FOB' 11/20/2009 Description Little St. James Expenses paid By DPMG in November Steven Caplinger salary + benefits Gary Kern
EFTA01822777
box 1880 Upper Marlboro. MD 2077 Phone fax Invoice No. 8 Customer Name HBRK Associates Address PO Box 400 City New York Attn Rich Kahn State NY ZIP 10150 INVOICE s C Date Order No. Rep \ FOB 11/2012009 Description Unit Price Little St. James TOTAL Expenses paid By DPMG in No

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Puerto Rico
LocationUnincorporated territory of the United States of America
Gary Kerney
PersonEpstein associate listed in his black book and on flight manifests
Attn: Passport Department
OrganizationOrganization referenced in documents
DPMG, Inc.
OrganizationOrganization referenced in documents
Steven Caplinger
PersonName reference in documents