11
Total Mentions
11
Documents
123
Connected Entities
Organization referenced in documents
EFTA01295343
y Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Title: Address: SSN: Confidence: Company Name: Name: Medium Medium DKI GRAPHICS. INC. INDYKE ESQ. DARREN K S CONTACT DKI GRAPHICS. INC. INDYKE ESQ. DARREN K PROCESS ADDRESS CONTACT 227 E 59TH ST ilfaY 10022-1424 Medium S
EFTA01296188
K NY 100224843 urn NINE EAST 71ST STREET CORPORATION INDYKE, DARREN K ESQ PROCESS ADDRESS CONTACT 457 MADISON AVE FL 4TH Y 10022-6843 Medium DKI GRAPHICS. INC. INDYKE, DARREN K ESO PROCESS ADDRESS CONTACT 457 MADISON AVE NEW YORK. NY 10022-6843 DKI GRAPHICS. INC. INDYKE, DARREN K ESQ PROCESS ADDR
EFTA01295770
R K Address: SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE. ARR N K Address: Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: Address: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE DARREN K Address: Confidence: Medium Company Name: NINE
EFTA01298183
-54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: 098-54-XXXX
EFTA01296686
Company Name: NINE EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K 3: 4: 5: 6: 7: 8: 9: 10: 11: 12: SSN: Confidence: Company Name: DKI GRAPHICS. INC. Name: INDYKE. DARREN K SSN: Confidence: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Compan
EFTA01297143
RREN K SSN: Confidence: Medium 4: Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Medium 5: Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 6: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium
EFTA01297830
K SSN: 098.54-XXXX Confidence: Medium Company Name: NEW YORK STRATEGY GROUP. LLC Name: INDYKE, DARREN K SSN: Confidence: Ila ium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Co
EFTA01298970
-6843 8. BOSS CARS, INCORPORATED 457 MADISON AVE NEW YORK, NY 10022-6843 9. DARA PARTNERS. L.P. 457 MADISON AVE NEW YORK, NY 10022-6843 10. DKI GRAPHICS. INC. 457 MADISON AVE For internal use only SDNY_GM_00064372 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027197 EFTA_00 I 74875 E
EFTA01359242
ame: NINE EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE.
EFTA01359437
dium Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium Company Name: DKI GRAPHICS. INC. Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium Company Name: SJ I CORPORATION Name: INDYKE, D
EFTA01363232
SSN: Confidence:le ium 13: Company Name: 116 EAST 65TH STREET, LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 14: Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 15: Company Name: DKI GRAPHICS. INC. Name: INDYKE. DARREN K Address: SSN: Confi
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
DARREN K ESQ
PersonPerson referenced in documents
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
MAX HOTEL SERVICES CORP.
OrganizationOrganization referenced in documents
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
FL MVR
OrganizationOrganization referenced in documents
THE C.O.U.O. FOUNDATION
OrganizationOrganization referenced in documents
JOJO LLC
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
Date Iss
OrganizationOrganization referenced in documents
State Iss
OrganizationOrganization referenced in documents
WRLS DC
LocationLocation referenced in documents

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States
DKI LIQUIDATING CORP.
OrganizationOrganization referenced in documents
Party Affiliation
OrganizationOrganization referenced in documents

EDWARD W
PersonPerson referenced in documents