24
Total Mentions
24
Documents
106
Connected Entities
Organization referenced in documents
EFTA01276243
85 Fivincial Services Inc Private Wealth Management 299 Park Avenue 25th Floor New York IW 10171-0002 ANP70010738110617 X1245 Y1 0 Account name MAX HOTEL SERVICES CORP. Friendly account name: MAX HOTEL SERVI Account number Your Unsocial Advisor - SCOTT STACK MANILYLE CASPJEL Phone: 212-821-70001800-308-3140 Ques
EFTA01279249
23655 Type: 1 Multi? N Status: JOURNALED FED FUNDS TRANSFER SYSTEM PAGE: 49850 INCOMING WIRE BOOKING Date: 05/30/2014 Credit Party (Client): MAX HOTEL SERVICES CORP. 116 EAST 65TH STREET NEW YORK NY 10065-7007 IE: S5 (210: Code: CR Ordering Customer (Tag 50): /134111584465 MAX HOTEL SERVICES CORP 116 E 65T
EFTA01296188
ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 3/30/2006 8: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/
EFTA01298183
/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT
EFTA01296686
ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 3/30/2006 8: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/
EFTA01297143
e: Filing Date: 7: LYN AND JOJO LLC Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 8: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 9: NEW YORK STRATEGY GROUP, Name: ACTI
EFTA01297830
/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT
EFTA01297717
ONY-OO24OO3 EFTA_00171690 EFTA01297748 Company Name: Name: SSN: E MANAGEMENT NEW YORK LLC INDYKE, DARREN K Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K SSN: Confidence: Medium 10: Company Name: Name: HARLEQUIN DANE, LLC INDYKE, DARREN Title: MEMBER MANAGER SSN: Confi
EFTA01298113
/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 11: MAX HOTEL SERVICES CORP. Name: Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 12: NEW YORK STRATEGY GROUP, Name: ACT
EFTA00235828
CT-07 2002 KAY 3 1 PM 2: 51 dr DJ .) 0 20 5 31 00 0 NI CERTIFICATE OF INCORPORATION OP MAX HOTEL SERVICES CORP. UNDER SECTION 402 OP TIE BUSINESS CORPORATION LAW Piled by. Darren K. Indyke, Esq. 457 Madison Avenue Foust Floor New York. New York 10022 DRA
EFTA00270801
4 58% MAX HOTEL SERVICES CORP. 116 EAST 65TH STREET NEW YORK, NY 10065.7007 *liBS 312 Neal !brit Shrir Coeporalion Tax LISA Smices Tcues7fiy- Mole avid (V1)O clusiness Ser
EFTA01359229
ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 4/2/2008 14: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/
EFTA01359241
EW YORK. NY 10022-6843 e ium LYN AND JOJO LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW YORK NY 10022-6843 eium MAX HOTEL SERVICES CORP. INDYKE. DARREN K CHAIRMAN OR CHIEF EXECUTIVE OFFICER 457 MADISON AVE NEW YORK, NY 10022-6843 For internal use only CONFIDENTIAL - PURSUANT TO F
EFTA01359242
Page 29 SSN: Confidence: High 25: 26: 27: 28: 29: 30: 31: 32: Company Name: Name: Title: Address: MAX HOTEL SERVICES CORP. INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT SSN: Confidence: High Company Name: Name: Title: Address: SSN: Confidence: Company Name: Nam
EFTA01359424
Status: ACTIVE State: NY Corporation Number: Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 4/2/2008 14: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: Descriptive Status: Record Type: CURRENT Record Date: 7/20/2015 Filing Da
EFTA01359435
SSN: Confidence: Medium Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE. DARREN K Address: SSN: Phone: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K Address: SSN: Confidence: Company Name: Name: Title: SSN: Phone: Confidence: High HARLEQUIN DANE, LLC INDYKE. DAR
EFTA01359437
SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Phone: Confidence: High MAX HOTEL SERVICES CORP. INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT High 116 EAST 65TH STREET, LLC INDYKE. DARREN K ESQ PROCESS ADDRESS CONTACT Medium NEW YORK STRA
EFTA01363229
ELATED COMPANIES LP Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 42/2008 12: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Status: State: Corporation Number: Descriptive Status: Record Type: Record Date: Filing Date: 13: NEW YORK STRATEGY G
EFTA01363231
, DARREN K SSN: Confidence: Medium 8: Company Name: E MANAGEMENT NEW YORK LW Name: INDYKE, DARREN K SSN: Confidence: Medium 9: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE. DARREN K SSN: Confidence: Medium 10: Company Name: HARLEQUIN DANE. LLC Name: INDYKE, DARREN Title: MEMBER MANAGER For internal
EFTA01363233
SSN: Confidence: Medium Company Name: E MANAGEMENT NEW YORK LLC Name: INDYKE: DARREN K Address: SSN: Phone: Confidence: Medium Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE, DARREN K Addres SS Confidence: High Company Name: HARLEQUIN DANE LLC Name: INDYKE, DARREN Title: MANAG Address: SSN: Phone:
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JOJO LLC
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
DARREN K ESQ
PersonPerson referenced in documents
NEW YORK LLC
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
DKI GRAPHICS.
OrganizationOrganization referenced in documents
WRLS DC
LocationLocation referenced in documents
DUVAL COUNTY
LocationLocation referenced in documents

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

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Date Iss
OrganizationOrganization referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States
FL MVR
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
DKI LIQUIDATING CORP.
OrganizationOrganization referenced in documents
Employment Locator
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)