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L AW PLANTATION MANAGEMENT CORP.
Organization
2
Total Mentions
2
Documents
31
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01295343.pdf
1 mentionEFTA01295343
nfidence: High 4: 5: 6: 7: 8: 9: Company Name: MAX HOTEL SERVICES CORP. Name: INDYKE DARREN K Address: SSN: Confidence: High Company Name: L AW PLANTATION MANAGEMENT CORP. Name: INDYKE. DARREN Title: MN SSN: Confidence: Medium Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. ARREN K Address: SSN: Phone:
EFTA01295770.pdf
1 mentionEFTA01295770
N: Confidence: Medium Company Name: ZORRO DEVELOPMENT CORP Name: INDYKE. DARREN Title: SECRETARY Address: SSN: Confidence: High Company Name: L AW PLANTATION MANAGEMENT CORP. Name: INDYKE, DARREN Title: SSN: Confidence: Medium Company Name: NEW YORK STRATEGY GROUP LLC Name: INDYKE. DARREN K Address: Phone: Confide
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Connected Entities(20 of 31)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
St Thomas
LocationOne of the main islands of the United States Virgin Islands
2 docs2 co-mentions
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
2 docs2 co-mentions
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
2 docs2 co-mentions
BELLAKLEIN
OrganizationOrganization referenced in documents
2 docs2 co-mentions
EUGENE
PersonName reference from legal documents or records
2 docs2 co-mentions
REDMOND
LocationLocation referenced in documents
2 docs2 co-mentions
State Iss
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Historical Person Locator
OrganizationOrganization referenced in documents
2 docs2 co-mentions
TF
THOMAS F
PersonPerson referenced in documents
2 docs2 co-mentions
EDWARD W
PersonPerson referenced in documents
2 docs2 co-mentions