59
Total Mentions
59
Documents
422
Connected Entities
Organization referenced in documents
EFTA00099449
chase contract 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 re
EFTA00128921
chase contract 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 re
EFTA00128887
chase contract 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 re
EFTA01266457
chase contract 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 re
EFTA01266134
chase contract 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 rec
EFTA01266690
ichard Kahn.Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10021 Serves until soconsor ceded tin" "' WA. ' W. " 4" Pan." 4" :" :/ör 2 Kean Court, Livingston, NJ 07039 Servee unti successor Mooted SOO Conopm God Chalon/ Amoie.Vrok esona00:02 Prams • 30.7744515 Fox 507)å.N12 THE UNITED STAR
EFTA01266724
chard Kahn, Treasurer/Director 130 East 75th Street, Apt 7E, New York, NY 10O21 Serves at successor elected Damn K Oa. VIM PreficlentGetrananicibx 2 Kean Court, Livingston, NJ 07039 Serves wall successor etected I Mull. WIMP numuy OF num. UNDO CI lAvn Of TM WINO SIAM MACH MANDE HMI ALL RA TEM MV CORLLCf. N
EFTA01282044
ame: Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Canby of Residence: USA Country of Citizenship: USA Address of primary reldence: 2 Kean Court Uvingston NJ 07039 USA Has client resided outside of his/her country of nationality for 5 years or more? No • yes !i Profession/Occupabon: Law
EFTA01282402
rney be executed or that the Agents) verify in writing the validity of the current Authorizatioo/Power o Attorney. — Darren Indyke Agent's Name 2 Kean Court Address Livingston, NJ 07039 TIN of Agent Attorney ftelabonship to Principal Agent's Name Address TIN of Agent Relationship to Principal TH
EFTA01283985
Darien Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence USA Country of Citizenship: USA Address el primary residence: for 2 Kean Court Lkingston N) 07039 USA Has dent resided outside of his/her country of nationality 5 years or more> Ilill yes to No ProfessioniOccupation: Lawye
EFTA01284072
beneficiaries for the trust are being updated by the current trustees. The trustees lin n rika Kellerhah. The benefiriarles are: Darren Indyke 2 Kean Court UvIngston, N) 07039 Karyna Shullak 301 East 66th Street New York, NY 10065 lUchard Kahn 130 East 75th Street New visit, NY 10021 SONY_GM_0003
EFTA01283955
: Darren Indyke - 00000486405 Date of Birth: 2/19/196.5 Country of Residence. USA Country of Citizenship: USA Address et primary residence: 2 Kean Court Ltringston NJ 07039 USA Has dent resided oulskk of his/her country of nationality for 5 years or more II yes RI No Profession/Occupation: Lawye
EFTA01294937
Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID / 55N: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Title/Ftank:
EFTA01294910
Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Accountant Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Tide/Ran
EFTA01294880
Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID I SSN: 098-54-8596 Current Employer: Southern Financial LLC Position/Title/Rank:
EFTA01295252
It is not required that the principal and the agent(s) sign at the same time, nor that multiple agents sign at the same time. vwe. Darren Indyke, 2 Kean Court, Livingston, NJ 07039 (Insert name(s) and addresses of agent(s)) (Insert name(s) and addresses of agent(s)) have read the foregoing Power of Attor
EFTA01295568
Darren Indyke - 00000486405 Date of Birth: 2/19/1965 Country of Residence: USA Country of Citizenship: USA Address of primary residence: 2 Kean Court Livingston NJ 07039 USA Profession/Occupation: Lawyer Tax ID / SSN: 098-54-8596 Current Employer: Southern Financial LLC Posibon/Trde/Rank: A
EFTA01296233
41567202654 county of issue NJ US and The Lawfirm's TIN 300503849 country of issue US.Social Security Number 98548596 Middle Name: K Address: 2 Kean Court Livingston NJ 7039 US,575 Lexington Ave 4th Fir New York NY 10322 US List Classification: List Usability: Program: PUBLIC GLOBAL Other Place
EFTA01297236
21. He is an attorney at HBRK Associates in New York. • Darren Indyke is previously KYC approved has a date of birth of 2/19/1965 and resides at 2 Kean Court Livingston NJ 07039. He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice Presid
EFTA00098341
chase contract 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 re
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Livingston
LocationTownship in New Jersey, United States

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

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

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

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

Apple
OrganizationAmerican multinational technology company

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

New York
LocationMost populous city in the United States
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Neptune
OrganizationEntity referenced in documents
Credit Suisse Group
OrganizationFinancial services company
Gilead Sciences Inc
OrganizationOrganization referenced in documents
Johnny O'Sullivan
PersonPerson referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat