4
Total Mentions
4
Documents
93
Connected Entities
Organization referenced in documents
EFTA01295343
tion $355606 Market Improvement $355606 Value: Total Market Value: $355606 2: Assessment Record for ESSEX County, NJ Owner Information INDYKE, DARREN & SAIPHER, MICHELLE Name: Address: County/FIPS: ESSEX Property Information Address: Data Source: B Legal Information Assessor's Parcel 10 00107- -00007.
EFTA01298183
Mortgage Information THIS CODE IS USED ONLY FOR BKFS LEGACY ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE, DARREN & SAIPHER, MICHELLE For internal use only For internal use only SDNY_GM_00062297 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025122 EFTA 00
EFTA01297830
Mortgage Information THIS CODE IS USED ONLY FOR BKFS LEGACY ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE, DARREN & SAIPHER, MICHELLE For internal use only For internal use only SDNY_GM_00061414 CONFIDENTIAL - PURSUANT TO FED. R.QQA1(fIDENTIAL DB-SDNY-0024239 EFTA_00
EFTA01298113
Mortgage Information THIS CODE IS USED ONLY FOR BKFS LEGACY ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE, DARREN & SAIPHER, MICHELLE For internal use only For internal use only SDNY_GM_0006218i CONFIDENTIAL - PURSUANT TO FED. R.ctQN(F IDENTIAL DB-SDNY-0025006 EFTA_0
FL MVR
OrganizationOrganization referenced in documents

EDWARD W
PersonPerson referenced in documents
Historical Person Locator
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

George W. Bush
PersonPresident of the United States from 2001 to 2009

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
JOJO LLC
OrganizationOrganization referenced in documents
MAX HOTEL SERVICES CORP.
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lexus
OrganizationJapanese brand of luxury vehicle owned by Toyota

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
SHARON
PersonFirst name reference to multiple individuals in Epstein-related documents