12
Total Mentions
12
Documents
139
Connected Entities
Location referenced in documents
EFTA01296188
YKE. DARREN Address: 2 KEAN CT IOW 07039-4234 Phone Number: Phone Type: Mobile Carrier Information Carrier NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources 135 Source Document(s) Corporate Affiliations 12 Source Document(s) Deed Transfers
EFTA01295770
NJ Personal Information RREN Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Personal Information RREN Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fi
EFTA01296686
er Registrations Key AHigh Risk Indicator. These symbols may prompt you to investigate further. Mobile Carrier Information NEW CINGULAR WRLS DC PASSAIC NJ 135 Source Document(s) 12 Source Document(s) 3 Source Document(s) 11 Source Document(s) 1 Source Document(s) 20 Source Document(s) 18 Sour
EFTA01297143
r Information OMNIPOINT COMM NY NEW YORK CITY ZONE 03 NY Personal Information INDYKE. DARREN moolie Carrier Information NEW CINGULAR WRLS DC PASSAIC NJ 135 Source Document(s) 12 Source Document(s) 3 Source Document(s) 11 Source Document(s) 1 Source Document(s) 20 Source Document(s) 18 Sour
EFTA01299647
INFO BENEFICIARIES ISSUER NAME PAGE: 1 NET AMOUNT JSP 0 W 021201383 134 EAST 80TH ST NEW 40000.00 VALLEY NATIONAL BANE YORK NY 10075-0306 PASSAIC NJ 6X MITCHELL J NELSON JSP 0 W 43 OWENOKE PARK, 100000.00 JPMORGAN CHASE BANK, NA WESTPORT CT NEW YORK NY 06880-6835 6X ARTHUR LEVITT J
EFTA01359246
ARREN Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 Phone Number: ( Phone Type: Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fictitious Business Names Reco
EFTA01359441
onal Information Name: INDYKE DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fictitious Business Names Reco
EFTA01363237
Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 138 records found All Sources Corporate Affiliations Deed Transfers For internal use only 138 Source Document(s)
EFTA01402237
Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile EFTA01402313 Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources Corporate Affiliations Deed Transfers Email addresses Fictitious Business Names Reco
EFTA01671962_part_26
UF 12/20/17 THE HEALTH NUTS 0 NEWYORK NY $61.77 212-593-0116 Description GROCERIES/SUNDRIES 12/20/17 BRAZIUAN HOME COLLECTION 021770021352 PASSAIC NJ $81.65 9733655803 12/21/17 USER *TIP 2E806 HELP.UBER.COM CA $4.18 HELP.UBER.COM 12/21/17 UBER 'TRIP 2E806 HELP.UBER.COM CA $83.78 H
EFTA00130149_sub_005 - EFTA00130149_494
0130560 8+2 ADDRES PHONE: NY, NY 10039- NEW YORK RESIDENTS: AODRES NYC, NY 10039- NEW YORK RESIDENTS: PHONE: ADDRES PASSAIC NJ 07055-5623 PASSAIC RESIDENTS: PHONE: RESIDENTIALADDRESS: BRONX, NY 10454.4316 BRONX RESIDENTS: Criminal Record PHONE: Weapons & Explosives Permits Mt EFTA0013
EFTA00134151_sub_001 - EFTA00134151_100
DANETTE WILSON 8774174551 CA 04207670218535188 00 0322SOC*DANIELLE 8774174551 CA 04207670218535188 00 03/25 300 MAIN ST ORANGE NJ 177309032584 PASSAIC ST GARFIELD NJ 04207670218535188 05 8678910323197 BROADWAY PATERSON NJ 04207670218535188 05 03247-ELEVEN ELMWOOD PARK NJ 04207670218535188 05
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
WRLS DC
LocationLocation referenced in documents

NEW YORK NY
LocationState of the United States of America
Leon Black
PersonAmerican billionaire businessman (born 1951)
CARBON County
LocationLocation referenced in documents

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

LexisNexis
OrganizationCorporation providing computer-assisted legal research, as well as business research and risk management services
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
DKI LIQUIDATING CORP.
OrganizationOrganization referenced in documents
JOJO LLC
OrganizationOrganization referenced in documents
FL MVR
OrganizationOrganization referenced in documents
DARREN K ESQ
PersonPerson referenced in documents
Party Affiliation
OrganizationOrganization referenced in documents

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
THE C.O.U.O. FOUNDATION
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation
State Iss
OrganizationOrganization referenced in documents