4
Total Mentions
4
Documents
7
Connected Entities
Organization referenced in documents
EFTA01297187
on is applicable to domestic business corporations. Name History Filing Date Name Type Entity Name SEP 05, 2008 Actual DARREN K. INDYICE PLLC A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when co
EFTA01297414
ock information is applicable to domestic business corporations. Name History Filing Date Name Type Entity Name SEP 26, 2013 Actual JEGE, INC. A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when co
EFTA00309181
on is applicable to domestic business corporations. Name History Filing Date Name Type Entity Name APR 05, 2002 Actual FANCELLI PANELING INC. A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when c
EFTA01339374_email_162
is applicable to domestic business corporations. Name History Filing Date Name Type Entity Name MAY 07, 1998 Actual MACKLOWE PROPERTIES, INC. A Fictitious name must be used when the Actual name of a foreign entity is unavailable for use in New York State. The entity must use the fictitious name when co

New York State
LocationState in the northeastern United States
NYS Department of State
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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