3
Total Mentions
3
Documents
86
Connected Entities
Name reference in documents
EFTA01298183
Median Income: $162,324 Median Home Value: $743.519 Median Education: 15 years Household Members SAIPHER. MICHELLE F Other Associates SAIPHER, ROBERT BRIAN For internal use only For internal use only Dates Phone 9/2011 - 8/2018 (5611235-5344 SDNY_GM_00062291 CONFIDENTIAL - PURSUANT TO FED. R.CON(
EFTA01297143
DNY_GM_00060022 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022846 EFTA_00 170565 EFTA01297146 Page 4 Other Associates SAIPHER, ROBERT BRIAN 2: Address Dates Phone 9/2000 - 6/2017 Census Data for Geographical Region Median Head of Ho hold Age Median Income: Median Home Value Media
EFTA01297830
Median Income: $162,324 Median Home Value: $743.519 Median Education: 15 years Household Members SAIPHER. MICHELLE F Other Associates SAIPHER, ROBERT BRIAN For internal use only For internal use only SDNY_GM_00061408 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024233 EFTA 00171920 EF
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
DKI GRAPHICS.
OrganizationOrganization referenced in documents
DARREN K ESQ
PersonPerson referenced in documents
DKI LIQUIDATING CORP.
OrganizationOrganization referenced in documents
Employment Locator
OrganizationOrganization referenced in documents
ZORRO DEVELOPMENT CORP.
OrganizationVirgin Islands-based development corporation

Lexus
OrganizationJapanese brand of luxury vehicle owned by Toyota
DUVAL COUNTY
LocationLocation referenced in documents

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)
WRLS DC
LocationLocation referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
ESSEX COUNTY
LocationLocation referenced in documents
Date Iss
OrganizationOrganization referenced in documents
Reed Elsevier Inc.
OrganizationReed Elsevier legal and scientific publishing company
OMNIPOINT COMM NY
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

EDWARD W
PersonPerson referenced in documents

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
THE C.O.U.O. FOUNDATION
OrganizationOrganization referenced in documents

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