8
Total Mentions
8
Documents
96
Connected Entities
Person referenced in documents
EFTA01295770
5000 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 For internal use only SDNY_GM_00057082 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-00 19906 EFTA_
EFTA01298183
RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0025115 EFTA 00172800 EFTA01298185 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB
EFTA01296686
7 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY, PA 18624 For internal use only SDNY_GM_00059469 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022293 EFTA_00170019 E
EFTA01297830
RSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024232 EFTA_00I71919 EFTA01297832 Page 3 No. Address NEW YORK, NY 10065-7007 NEW YORK COUNTY 7: 18 KENT CLARK RD LAKE HARMONY. PA 18624 CARBON COUNTY 8: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR SPLIT ROCK. PA 18624 CARB
EFTA01359217
ce Newspaper facility Home Health Care Facility Social Services Facility 8: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 9: 18 KENT CLARK RD LAKE HARMONY, PA 18624 CARBON COUNTY 10: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 11: 477 FRANKLIN D ROOSEVELT DR MANHATTAN, NY
EFTA01359224
ARREN K SAIPHER-INDYKE. MICHELLE F Name: Name: Address: County/FIPS: Address: Data Source: Assessor's Parcel ESSEX Property Information 18 KENT CLARK RD B Legal Information 32C-21-F53 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0047258 SDNY_GM_00
EFTA01359414
Page 6 Household Members None Listed Other Associates None Listed 9:18 KENT CLARK RD LAKE HARMONY, PA 18624 Address Dates Phone 18 KENT CLARK RD 2009 - 3/2010 LAKE HARMONY, PA 18624 CARBON COUNTY Census Data for Geographical R
EFTA01363216
, THE RELATED COMPANIES LP No. Address NEW YORK. NY 10002-2893 NEW YORK COUNTY 7: 116E 65TH ST NEW YORK, NY 10065-7007 NEW YORK COUNTY 8: 18 KENT CLARK RD LAKE HARMONY, PA 18624 CARBON COUNTY 9: 53 KENT CLARK DR LAKE HARMONY, PA 18624 CARBON COUNTY 10: 17 CONCORD DR LIVINGSTON, NJ 07039.4313 E
ESSEX COUNTY
LocationLocation referenced in documents
TOMPKINS COUNTY
LocationLocation referenced in documents
CONCORD DR
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Eleanor Roosevelt
PersonFirst Lady of the United States from 1933 to 1945 (1884–1962)
THOMAS F
PersonPerson referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
GRAHAM RD APT
PersonPerson referenced in documents
LAC RD
LocationLocation referenced in documents
NEW YORK LLC
OrganizationOrganization referenced in documents
CARBON County
LocationLocation referenced in documents
MORRIS COUNTY
LocationLocation referenced in documents

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

Boca Raton
LocationCity in Palm Beach County, Florida, United States
TOBI F
PersonPerson referenced in documents
Date Iss
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

REDMOND
LocationLocation referenced in documents
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company