73
Total Mentions
73
Documents
231
Connected Entities
Organization referenced in documents
EFTA01296188
k/Page: Sale Price: Assessed Value: Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Lessee Information For internal use only SDNY_GM_00058315 CONFIDENTIAL - PU
EFTA01295770
00 19906 EFTA_00167652 EFTA01295786 Page I I Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year
EFTA01298183
FIPS: Address: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: FL MVR VIN: Class:
EFTA01296686
tion 32C-21-F53 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Lessee Information For int
EFTA01297143
Legal Information Assessor's Parcel 32C-21-F53 Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 -10 records found Registrant Information Registrant: INDYKE, DARR
EFTA01297830
FIPS: Address: Data Source: Assessor's Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 2: FL MVR VIN: Class:
EFTA01297082
ilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 4 records found 1: FL MVR Registrant Information Registrant: KELLERHALS, ERIKA A DOB: Address: JUPITER, FL PALM BEACH COUNTY For internal use only SDNY_GM_00059963 CO
EFTA01298113
e Price: Assessed Value: 09/15/2000 Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations - 12 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date:
EFTA01298810
found JOSEPH E AND CAROLYN M PRICE Pro Information B Lender Information RESIDENTIAL ALLIANCE Le al Information 06/22/1998 WARRANTY DEED 1: FL MVR Sale Information $215400 Mortgage Information $204550 NEW CONVENTIONAL Registrant Information Registrant: VISOSKI, LAWRENCE PAUL DOB: Addres
EFTA01359225
ge: 899/119 Sale Information Sale Price: $253000 Assessment Information Assessed Value: $125400 Motor Vehicle Registrations -1 records found 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: Class: Model Year
EFTA01359419
: Assessed Value: 09/15/2000 899/119 Sale Information $253000 Assessment Information $125400 Motor Vehicle Registrations -1 records found 1: FL MVR Registrant Information Registrant: INDYKE. DARREN K DOB: 2/1965 Address: Original Registration Date: Registration Date: Registration Expiratio
EFTA01356999
: Recording Date: Document Type: Book/Page: Mortgage Information Loan Amount: Loan Type: FHA Motor Vehicle Registrations - 2 records found 1: FL MVR Registrant Information Registrant: DOB: Address: Lessee Information Registration Information Original Registration Date: Registration Date:
EFTA01363222
/30/2013, THE RELATED COMPANIES LP Series: S600 Body Style: Sedan 4 Door Color: Black Weight: 3501 Owner Information Name: INDYKE, DARREN K 3: FL MVR DOB1 Address: Name: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: 7061 DUBONNET DR BOCA RATON, FL 33433-7479
EFTA01377894
Page 15 DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 10: FL MVR 11: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous P
EFTA01377892
Page 13 5: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Regi
EFTA01377895
Page 16 Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 12: FL MVR 13: FL MVR VIN: Class: Model Year: Make: Model: Series: Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous P
EFTA01377893
Page 14 Source Information Data Source: GOVERNMENTAL 7: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: 8: FL MVR 9: FL MVR VI
EFTA01377890
ment Type: INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 61 records found 1: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: Address: Original Registration Date: Registration Date: Registration Expiration Dat
EFTA01377891
Page 12 Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5831 Owner Information Name: EPSTEIN, JEFFREY E 3: FL MVR DOB: Address: Title Number: Title Transfer Date: Title Issue Date: Data Source: Registrant: DOB: Address: Original Registration Date: Regi
EFTA01295343
/FIPS: Address: Data Source: Assessors Parcel Number: Recording Date: Book/Page: Sale Price: Assessed Value: Motor Vehicle Registrations 1: FL MVR Registrant: DOB: Address: Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: VIN: ESSEX Pro ert Inf

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Chevrolet
OrganizationAmerican automobile division of GM

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
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

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

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
Date Iss
OrganizationOrganization referenced in documents
State Iss
OrganizationOrganization referenced in documents
Historical Person Locator
OrganizationOrganization referenced in documents
American Motors
OrganizationOrganization referenced in documents
JOJO LLC
OrganizationOrganization referenced in documents
WRLS DC
LocationLocation referenced in documents

Boca Raton
LocationCity in Palm Beach County, Florida, United States

New York City
LocationMost populous city in the United States
DKI LIQUIDATING CORP.
OrganizationOrganization referenced in documents
DARREN K ESQ
PersonPerson referenced in documents