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F Telephone
Organization
3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00175983.pdf
1 mentionEFTA00175983
ar) : . 1 /0t / 01 E Name and title of officer or legal, representative who the IRS may call for mØ infonnaton Darren K. Indyke, Vice President F Telephone number of officer or legal representative G If the corporation changed its name or address after applying for the EIN shown In A above. check this
EFTA00188126.pdf
1 mentionEFTA00188126
day, year) o- / Irk / 01 E Nam and title of officer or legal representative Who the IRS may call for more Darren K. Indyke, Vice President F Telephone number of officer a legal reprthentative LAMS_ . ' . . . : - ...% . o G tithe corporation changed its name a adeass alter applying for the ON s
EFTA01325259.pdf
1 mentionEFTA01325259
C of naopendon Delaware 'Ann 1.• 1 44 / 0* • / 01 E Name and title of officer or lege( representative who the IRS may call for more imformation F Telephone number of officer or legal representative Darren K. Indyke, Vice President G If the corporation changed as name or address alter applying tor the
Sponsored
Connected Entities(20 of 23)
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
GL
Gerald Lefcourt
PersonAmerican lawyer
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
2 docs2 co-mentions
Hyperion
OrganizationPrivate aviation company associated with Epstein
2 docs2 co-mentions
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)
2 docs2 co-mentions
BL
Bruce Lyons
PersonPerson referenced in documents
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Lilly
OrganizationPharmaceutical company (Eli Lilly and Company)
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
AS
Ann Sanchez
PersonPerson referenced in documents
2 docs2 co-mentions
Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
Atterbury
OrganizationLocation or entity referenced in documents
2 docs2 co-mentions
Enclosed
PersonNER artifact: Common word misidentified as person name
2 docs2 co-mentions
South Flagler Drive
LocationStreet in Palm Beach, Florida
2 docs2 co-mentions
Standard Airworthiness Certificate
OrganizationOrganization referenced in documents
2 docs2 co-mentions