14
Total Mentions
14
Documents
95
Connected Entities
Organization referenced in documents
EFTA00082267
married to DARREN KEITH 1NDYKE, Three Million Dollars ($3,000,000.00), which funds shall be distributed and used for the sole purposes of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, L
EFTA00098341
hen married to DARREN KEITH INDYICE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC,
EFTA00099449
ollars ($20,000,000). to if she is then married to - Three on , which funds shall be distributed and used Thr for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC,
EFTA00099424
then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with I real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC,
EFTA00128921
then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC,
EFTA00128887
hen married to DARREN KEITH INDYICE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC,
EFTA01266457
then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC,
EFTA01266427
married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000.00), which funds shall be distributed and used for the sole purposes of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC, L
EFTA01266434
then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC,
EFTA01266168
then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser and KCAC, L
EFTA00296156
F CHANGE OF PRINCIPAL OFFICE AND RESIDENT AGENT FOR FT REAL ESTATE, INC. The undersigned, being the President and the Secretary, respectively, of FT Real Estate, Inc., a United States Virgin Islands corporation (the "Corporation'), pursuant to Chapter 1, Tide 13, Section 52 of the Virgin Islands Code, hereby cert
EFTA00296369
FT REAL ESTATE, INC. UNANIMOUS WRITTEN CONSENT OF DIRECTORS IN LIEU OF METING The undersigned, being all of the directors of FT Real Estate, Inc., a United States Virgin Islands Corporation (the "Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following
EFTA00313135
NE 306' AVOID PENALTIES AND INTEREST BY PAYING ON TIME. tooArsDAIE 6/30/2013 TAX CLOSING DATE 12/31/2012 EMPLOYER iplEfi r_Al CORPORATION NAME FT Real Estate, Inc. PHYTICALADDRESS 6100 Red Hook Quarter, B3 St. Thoma5U.S. Virgin Islands 00802 MAILRZG ADDRESS 6100 Red Hook Quarter, BSt. Thomas* U.S. Virgin Isl
EFTA00811602
then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose of repaying FT Real Estate, Inc. the funds it previously paid to KCAC, LLC in connection with a real estate purchase contract between FT Real Estate, Inc., as purchaser, and KCAC,
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)
Livingston
LocationTownship in New Jersey, United States

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Superior Court
OrganizationFlorida state trial court
Coatue Enterprises
OrganizationOrganization referenced in documents
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents

New York
LocationMost populous city in the United States

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
MICHELLE FERN SAIPHER
PersonPerson referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise