7
Total Mentions
7
Documents
7
Connected Entities
Organization referenced in documents
EFTA01352733
activity occurred New York, NY 10017 Suspect Information Is Suspect Information Available? Yes X Phone Number 345 Park Avenue No Last Name, First Name, Middle Darren Indyke Address includin City, State, Zip Code, and Country Phone Number — Residence (include area code) Phone Number — Work (inc
EFTA00286421
is a public reporting company under Sections 12 or 15(d) of the Exchange Act. (c) Complete each column. FULL LEGAL NAME (Individuals: Last Name, First Name, Middle Name) DE/FE/ITitle or Status Date Title or Status Acquired MM/YYYY Ownership Code Control Person P RD No. If None: S. No. and Dat
EFTA00316230
out by the applicant, parent, legal guardian, or person legally acting in loco parentis) Applicant Name: C irit.3731-FraTti riScA-iPeb (Last Name, First Name, Middle Namei Applicant Phone No: (Area Code-XX X-X XXX) Date: 05-05-0,:oicn (MM/DD/YYYY) CourierCompany Name: C.23 UISPS PrTZPOETS Applicant
EFTA00624859
t, Nominee. Termination Ij or Candidate Filer lamination Date (If Avon- Coale )(Mona [Jay, tear) Reporting Individual's Name last Name Zichal First Name andSAiddle initial Heather R Position for Which Filing Title of Position Deputy Assistant to the President Address (Number. Street, Om State, an
EFTA01358785
omplete each column. FULL LEGAL NAME (Individuals: Last DE/ FE/I Status Date Status Ownership Control PR CRD No. If None: S.S. No. and Date Name, First Name, Middle Name) !Acquired Code Person of Birth, IRS Tax No. or Employer ID Imm/yrty No. GOLDENTREE ASSET MANAGEMENT LLC DE GENERAL PARTNER 04/
EFTA01372468
ompany under Sections 12 or 15(d) of the Exchange Act. (c) Complete each column. [FULL LEGAL NAME (Individuals: DE/FE/I Title or Status Last Name, First Name, Middle Name) CERBERUS CAPITAL MANAGEMENT, L.P. DE SOLE MEMBER 05/2013 E a Y N 152175 KANDEL, ANDREW, IRWIN FEINBERG, STEPHEN, ANDREW I S
EFTA01372469
each column. FULL LEGAL NAME (Individuals: IDE/FE/I Entity in Which Status Date Status Ownership Contro PR CRD No. If None: S.S. No. Last Name, First Name, Middle Interest is Owned Acquired Code Person and Date of Birth, IRS Tax !Name) MM/YYYY No. or Employer ID No. !CRAIG COURT GP, LLC DE CE
the DE/FE
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Birth
PersonNER artifact: Common word misidentified as person name
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys