8
Total Mentions
8
Documents
128
Connected Entities
Person referenced in documents
EFTA01295770
ome: $182.847 Median Home Value: $684,590 Median Education. 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER. BRIAN K 4: Address For internal use only Dates Phone 9/2011 - 9/2015 Dates 11/2008 - 9/2015 Da
EFTA01296686
ome: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE. BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates PYE, THOMAS F 3: 477 FDR DR APT M601 NEW YORK, NY 10002-2893 Address Dates 477 FOR DR APT M601 6/1994 -6!2
EFTA01298113
re /Phone 5. DOB: SSN:MXXXX (Age: 84) 6. INDYKE, TOBI F DOB: SSN:MXXXX (Age: 53) 7. INDYKE. SCOTT E SSN -XXXX DOB (Age: 58) 8. INDYKE, SHARON E ==' For internal use only For internal use only SDNY_GM_00062190 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025015 EFTA_G0I7270
EFTA01359218
ome: $182,847 Median Home Value: $684.590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER, BRIAN K 4: 477 FDR DR APT M601 NEW YORK, NY 10002-2893 Address Dates Phone 477 FDR DR APT M601 6/
EFTA01359412
ome: $182,847 Median Home Value: $684.590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE. SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER, BRIAN K Phone Phone 4: Address Dates Phone 6/1994 - 9/2015 NEW YORK COUNTY For internal use on
EFTA01363217
d of Household Age: 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE. BERNARD INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates PYE. THOMAS F Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $182,847
EFTA01363226
Page 17 Worldbase, 11/30/2013, THE RELATED COMPANIES LP No. Full Name 6. INDYKE, SHARON E 7 8. • AKA JNDYKE, SHARON • AKA INDUPE, SHARON • AKA INOYKE, SHARON INDYKE, NINA M DOB:5/1997 (Age: 19) INDYKE, BETH R 9. INDYKE, FREDRIC J
EFTA01402237
ome: $182,847 Median Home Value: $684,590 Median Education: 16 years Household Members INDYKE, BERNARD INDYKE, HANNAH INDYKE, SAMANTHA INDYKE, SHARON E SAIPHER, MICHELLE F Other Associates BECKER BRIAN K 4: EFTA01402255 Address For internal use only Dates Phone 6/1994 - 9/2015 Dates Phone
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

New York City
LocationMost populous city in the United States
ESSEX COUNTY
LocationLocation referenced in documents
INDUPE
OrganizationOrganization referenced in documents
CARBON County
LocationLocation referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
DKI LIQUIDATING CORP.
OrganizationOrganization referenced in documents
DARREN K ESQ
PersonPerson referenced in documents
JOJO LLC
OrganizationOrganization referenced in documents
FL MVR
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Party Affiliation
OrganizationOrganization referenced in documents
WRLS DC
LocationLocation referenced in documents

BERNARD
PersonName reference from legal documents or records
Martindale-Hubbell
OrganizationAmerican legal information services company (misclassified as PERSON)
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company

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

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein