54
Total Mentions
54
Documents
466
Connected Entities
Organization referenced in documents
EFTA00076892
loor New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076953 CT-07 CT-07 F 060530000R1 ARTICLES OF ORGANIZATION OF LYN AND JOJO LLC Under Section 203 of the Limited Liability Company Law Filed by: ( WE OF NEW YORK DEPARTMENT OF STATE FILED MAR 30 2006 WS— I II W Amanda Knel
EFTA01295343
EMENT CORP. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 5: LYN AND JOJO LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 6: MAX HOTEL SERVICES
EFTA01296188
er: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 4/27/2015 7: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/
EFTA01295770
226 Descriptive Status: DISS./CANCEL/TERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 13: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/
EFTA01298183
25133 EFTA 00172818 EFTA01298203 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat
EFTA01296686
er: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 12/5/2016 Filing Date: 4/27/2015 7: LYN AND JOJO LLC Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/
EFTA01297143
N DANE, LLC Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: 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: Stat
EFTA01297830
24250 EFTA_00I71937 EFTA01297850 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat
EFTA01298113
017 EFTA_00 I 72702 EFTA01298133 Page 21 Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 10: LYN AND JOJO LLC L15000068663 ACTIVE MEMBER MANAGER CURRENT 10/18/2017 4/27/2015 Name: INDYKE. DARREN K Status: State: Corporation Number: Descriptive Stat
EFTA01513937
ary Account: For the Period 12/1110 to 12/31/10 J.P. Morgan Team 00038775 DPE1 802 245 00111 • NNNNNNNNNNN 1 000000000 DI 0000 Janet Young LYN 8 JOJO LLC William J Doherty ATTN DARREN K INDYKE For assistance after business hours, 7 days a week (800) 576-6209 Healing Impaired (800) 242-7383 Onlin
EFTA01513941
11 to 2/28/11 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII/IIIIIIII 88888 IIIIIIIII 00040464 DP8 802 245 06011 • NNNNNNNNNNN I 000000000 DI 0000 LYN 8 JOJO LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Classic Business Checking Checking Account Summary Instanc
EFTA01513950
LYN 8 JOJO LLC IMPORTANT INFORMATION We are making changes to the "Longer Delays May Apply' section of our Funds Availability Policy Statement Effective July 17
EFTA01513963
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 ..... I.I...ill 00024763 OM 802 165 12212 NVNNNNNNNNN T 1 000000000 01 0000 LYN 8 JOJO LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPNlorgan Classic Business Checking Checking Account Summary Instan
EFTA01513970
ark, DE 19714 -6076 1...1111...11 ..... 1.1..1.1.I1 11.1..1.11,.11....1..1.1..11 00015584 DP8802 151 24512 NNNNNNNNNNN r 1 000000000 D10000 LYN 8 JOJO LLC ATTN HBRK ASSOCIATES 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 100224146 JPMorgan Classic Business Checking Primary Account: For the Period 811112
EFTA01513972
k, DE 19714 -6076 1...1111...11 ..... 1.1..1.1.I1 11.1..1.11,.11....1..1.1..11 00015801 DP8802 181 30812 NYNNNNNNNNN 1 1 000000000 131 COX) LYN 8 JOJO LLC ATTN HBRK ASSOCIATES 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 100224146 JPMorgan Classic Business Checking Primary Account: For the Period 9/29/12
EFTA01513968
e Bank. NA. P 0 Box 6076 Newark, DE 19714 -6076 1...1111.,,II ..... I.I..I.I.II 00015270 DP8 802 161 21412 NNNNNNNNNNN r 1 000000000 D10000 LYN 8 JOJO LLC ATTN HBRK ASSOCIATES 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 10022-6146 JPMorgan Classic Business Checking Primary Account: For the Period 6/30/1
EFTA01513975
JPMorgan Chase Bank. N.A. PO Box 6076 Newark. DE 19710 -6076 ..... 00023884 OM 802 181 00113 NNNNNNNNNNN T 1 000000000 01 0000 LYN 8 JOJO LLC ATTN HBRK ASSOCIATES 575 LEXINGTON AVE 4 FLOOR NEW YORK NY 10022-6146 JPNlorgan Classic Business Checking Primary Account: For the Period 12/1/
EFTA01359229
2226 Descriptive Status: DISS /CANCEUTERMINAT Title: SECRETARY Record Type: HISTORICAL Record Date: 8/22/2013 Filing Date: 9/6/1996 13: LYN AND JOJO LLC Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 3341485 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/
EFTA01359241
4843 High E MANAGEMENT NEW YORK LLC INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH NEW 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 CHA
EFTA00076491
r New York, NY 10022 Darren K Indyke Organizer EXHIBIT 1 21 EFTA00076552 CT-07 CT-07 F 060330000R) g ARTICLES OF ORGANIZATION OF LYN AND JOJO LLC Under Section 203 of the Limited Liability Company Law Filed by: ( ME OF NEW YORK DEPARTMENT OF STATE FILED MAR 30 2006 WS_ Amanda Kern GC :
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

George W. Bush
PersonPresident of the United States from 2001 to 2009
MAX HOTEL SERVICES CORP.
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
DARREN K ESQ
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
NEW YORK LLC
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
FL MVR
OrganizationOrganization referenced in documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Party Affiliation
OrganizationOrganization referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
LYN & JOJO LLC
OrganizationLLC referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
DKI LIQUIDATING CORP.
OrganizationOrganization referenced in documents
WRLS DC
LocationLocation referenced in documents