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MUCK ASSOCIATES
Organization
2
Total Mentions
2
Documents
3
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01379548.pdf
1 mentionEFTA01379548
3424 NEPTUNE, LLC 135,409.23 42953467 PLAN D, LLC 633,421.84 42953475 JEGE, LLC 446,835.08 42953707 DARREN K. INDYKE PLLC 332,622.83 42953715 MUCK ASSOCIATES, INC 348,409.05 42953758 NES, LLC 312,950.61 42957978 )SC INTERIORS LLC 166,728.21 42959295 LSJE, LLC 365,278.09 42959324 GRATITUDE AMERICA,
EFTA01458463.pdf
1 mentionEFTA01458463
2 HYPERION AIR, LLC 164,789.71 42953459 JEGE, INC 117,459.88 42953475 )EGE, LLC 149,030.52 42953707 DARREN K. INDYKE PLLC 199,255.11 42953715 MUCK ASSOCIATES, INC 159,581.69 42953758 NES, LLC 230,333.54 42955120 DIAMOND B CAPITAL, INC.- CHECKING .00 42955139 DIAMOND B INVESTMENTS, INC.- CHECKING .00
Sponsored
Connected Entities(3)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
2 docs2 co-mentions