10
Total Mentions
10
Documents
173
Connected Entities
Location referenced in documents
EFTA01296188
K NA Le al 09/15+2011 09/21/2011 20110353592 WARRANTY DEED Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE. DARREN K rmation Le al Information Assessor's Parcel Number: Recording Date: 09/15/2000 Book/Page: Sale Price:
EFTA01295770
09/15/2011 09/21/2011 20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F ESSEX Property Information 18 KENT CLARK RD B Legal Information 32C-21-F53
EFTA01298183
Body Style: Color: Weight: License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: Data Source: CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F 2 KEAN CT LIVINGSTON. NJ 07039-4234 ESSEX Property Information 18 KENT CLARK
EFTA01296686
09/15/2011 09/21/2011 20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX Property Information 18 KENT CLARK
EFTA01297143
20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY 4: Assessment Record for CARBON County, PA Owner Information INDYKE, DARREN K SAIPHER-INDYKE, MICHELLE F ESSEX Name: Name: Address: County/FIPS: Address: Data Source: B Property
EFTA01298113
SDNY_GM_00062182 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0025007 EFTA_00 172692 EFTA01298123 Page I I 6: Assessment Record for CARBON County, PA Owner Information Name: INDYKE, DARREN K Name: Address: ME County/FIPS: Pro Information Address: Data Source: B Le al Information Asses
EFTA01359224
ation Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title Company: ATTORNEY 3: Assessment Record for CARBON County, PA Owner Information INDYKE. DARREN K SAIPHER-INDYKE. MICHELLE F Name: Name: Address: County/FIPS: Address: Data Source: Assessor's Parcel
EFTA01359418
09/15/2011 09/21/2011 20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information INDYKE. DARREN K SAIPHER-INDYKE. MICHELLE F ESSEX Pr eformation B Legal Information For internal use only CONFIDENTIAL
EFTA01363221
09/15/2011 09/21/2011 20110353592 WARRANTY DEED 24756/738 Sale Information $460000 Mortgage Information $345000 NEW CONVENTIONAL ATTORNEY CARBON County, PA Owner Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0053146 SDNY_GM_00199330 EFT
EFTA01402237
tion Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title Company: ATTORNEY 3: Assessment Record for CARBON County, PA Owner Information Name: INDYKE, DARREN K Name: SAIPHER-INDYKE, MICHELLE F Address: County/FIPS: Property Information Address: Data Source
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
WRLS DC
LocationLocation referenced in documents

EDWARD W
PersonPerson referenced in documents

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Party Affiliation
OrganizationOrganization referenced in documents
DARREN K ESQ
PersonPerson referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
JOJO LLC
OrganizationOrganization referenced in documents
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
FL MVR
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
DKI LIQUIDATING CORP.
OrganizationOrganization referenced in documents
THE C.O.U.O. FOUNDATION
OrganizationOrganization referenced in documents
Date Iss
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
Leon Black
PersonAmerican billionaire businessman (born 1951)
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
DUVAL COUNTY
LocationLocation referenced in documents
DKI GRAPHICS.
OrganizationOrganization referenced in documents