EFTA01295770.pdf

Darren Indyke
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M llit
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OFAC RESULTS
RDC:
S
111580195 No Match Found dbol 10348080 Country: United States
Darren Indyke
PCR:
C20151028757143 Darren Indyke 10348080 NCA customised Auto-Closed No-Hit 02/10/2015
BIS RESULTS
Negative Media:
DAILY MAIL (London)
January 10, 2015 Saturday
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S
LENGTH: 2477 words
DAUGHTER?
Page 31 turn to NEXT page As court papers put her at the centre of the scandal over
Andrew and the billionaire paedophile .. .
BY GUY ADAMS AND TOM LEONARD
At a recent technology conference outside New York, delegates were introduced to a
smartly-dressed woman with short, dark hair and a cut-glass English accent who would be
giving a keynote speech.
According to the event's host, this person was easily one of the smartest and most
fascinating people I have ever met'.
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Page 2
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
This is proven,' he declared, by the fact that she holds a bachelor's and master's degree
from Oxford University, is a private helicopter pilot, a trained EMT [paramedic] . and a
deep worker submarine pilot, in addition to being fluent in four languages.'
The name of this remarkable-sounding individual? Ghislaine Maxwell.
And her ensuing speech was one of a series that the 53-year-old made last year to
promote the launch of her new marine charity, Terramar. Citing statistics about pollution
and over-fishing, Ms Maxwell urged her audience to become supporters of the non-profit
organisation.
She explained how Terramar which boasts her friends Sir Richard Branson and Lord
Mandelson as supporters runs a jazzy website which carries educational literature,
petitions and fund-raising tools devoted to campaigning for marine conservation.
Maxwell's speech hinged on a cute, if somewhat rambling, personal story: how she, the
youngest daughter of press baron Robert Maxwell, had during childhood forged a lifelong
obsession with the high seas.
I started diving when I was nine,' she declared, adding that from a remarkably early age,
she then realised I was going to dedicate the rest of my life to taking an involvement with
and bringing an education around the ocean'. So far, so righteous. Yet a cynic might have
wondered if Maxwell's uplifting yarn accurately reflected the ups and downs of her real life
story. For charity work and marine conservation aren't exactly what she is famed for.
Instead, this scion of one of Britain's most fabulously corrupt business dynasties is rather
better known for attending glamorous parties, and her friendships with some of the
wealthiest and most powerful people in the world.
Based in Manhattan since the early 1990s, she describes herself as a business consultant'
in Companies House documents, and as a social media marketing' expert on Linked In,
the business networking website.
Ghislaine Maxwell's main activity, however, is networking. A gregarious woman, she is
widely regarded as one of New York's and London's best-connected socialites.
She has inherited her fathers slightly bombastic charisma, and is one of those people who
successfully trades on the fact that she knows lots of other fancy people, including
Clintons, Kennedys and various royals,' says one acquaintance.
Lately, however, a shadow has been cast across this glamorous existence.
It stretches back to June 2008. That was when Jeffrey Epstein, Ms Maxwell's billionaire ex-
boyfriend, benefactor, and almost-constant associate for most of her adult life, was sent to
prison for child sex offences in Florida.
Ever since, Ms Maxwell has been a central figure in a string of sensational lawsuits in
which it has been alleged that she acted as a madame' for the wealthy paedophile, helping
to recruit under-age girls to work as sex slaves' at Epstein's luxury properties in New York,
Florida and the Caribbean.
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Page 3
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
In court papers, it has been claimed that Maxwell not only trafficked girls to provide erotic
massages' to Epstein and a host of his famous and influential friends, but that she also
took part in the abuse.
One lawsuit accuses her, in graphic detail, of joining the paedophile financier in sexually
assaulting, battering, exploiting and abusing' a 15-year-old girl.
Ms Maxwell, it must be stressed, has always vigorously denied each and every allegation
against her.
But the scandal has failed to ao awav A week ago, it returned to the front pages when an
American woman called said in court papers that Ms Maxwell had
recruited her to Epstein's harem in the late 1990s before, in 2001, flying her across the
Atlantic to meet Prince Andrew.
Roberts, who was 17, then claims to have slept with Andrew three times.
Ms Maxwell has called her claims obvious lies', while the Prince has put out three
statements to the same effect.
Intriguingly, the Prince forced, amid public outrage, to discontinue his friendship with
Epstein in 2011 remains on friendly terms with Ghislaine.
Indeed, a photograph emerged this week of Ms Maxwell wearing a blonde wig, midriff-
baring top and gold trousers with her arm draped around Prince Andrew's shoulders at a
Hookers & Pimps Halloween party in New York hosted by supermodel Heidi Klum in 2000.
What is more, in 2013, Andrew attended her birthday party at the Dorchester Hotel in
London. The starry guest-list included Britain's richest MP, Labours Shaun Woodward,
and his Sainsbury's heiress wife Camilla, Pink Floyd drummer Nick Mason and former It-
girl Tamara Beckwith.
Last year, Ghislaine maintained a near-constant presence among New York's smart
society, and was photographed socialising with actress Julianna Margulies, movie star
Josh Lucas and Jimmy Choo entrepreneur Tamara Mellon.
All of which invites two questions. First: how, exactly, does this middle-aged woman retain
such stratospheric social cachet, untainted by not only her crooked family's fall from grace
but also one of the most tawdry sex scandals of modern times?
Second: how is she able to move in the circles of the international super-rich, inhabiting
multi-million-pound homes in New York and London despite having no publicly discernible
source of commensurate income?
Ms Maxwell's curious story begins in 1980s London, where, after attending Marlborough
College and then Oxford University, she started the Kit Kat Club, which purported to be an
alternative to the old-school-tie network for high-powered women.
She then worked for her father's newspaper, The European, and was made a director of
Oxford United football club, which he owned.
This happy existence imploded in 1991, when Robert Maxwell drowned after falling off a
yacht named Lady Ghislaine, after his daughter.
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Page 4
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
It soon emerged that his newspaper empire was built on the proceeds of epic criminality,
which had seen him defraud its pension fund of almost half a billion pounds.
Vilified in the UK, where Robert Maxwell's victims were angered by the plush lifestyle his
family had enjoyed at their expense, Ghislaine relocated to New York, where she took up
residence in a small apartment, and set about re-inventing herself as a socialite.
It was to prove an inspired move.
Ghislaine has always been a prodigious networker,' says one acquaintance. People in
New York didn't care about the pensions scandal. And, of course, they are all suckers for
an English accent.'
Maxwell, then 30, quickly met Epstein, a billionaire financier almost a decade her senior.
Reportedly attracted by his resemblance to her father, she was soon being photographed
as his guest at social functions.
He saved her,' one friend told Vanity Fair. When her father died, she was a wreck;
inconsolable. And then Jeffrey took her in. She's never forgotten that and never will.'
Initial romance soon mellowed into close friendship, however, amid rumours that Epstein
wanted to see other women.
Ghislaine duly became a fixer-cum-confidante, helping run Epstein's households, travel
and social calendar a role she would continue for over a decade.
She has unbelievable contacts, and her thing is introducing people,' a friend once said.
From a point where he knew no one of importance, she took him into circles in which the
Clintons and Kennedys moved.'
In return, Epstein gave Maxwell a jet-set lifestyle far beyond anything she could afford from
the reported £80,000-a-year trust fund set up for her by her crooked father.
She travelled in Epstein's private jets (with everyone from Bill Clinton to Naomi Campbell),
and spent time at his outrageously luxurious homes in Florida and his private island in the
U.S. Virgin Islands.
Yet there was a dark side to Jeffrey Epstein, laid bare in a string of lawsuits, witness
statements and depositions filed in Florida courts by the tycoon's alleged victims.
Many mention Ghislaine by name although it must again be stressed that she denies
wrongdoing. In 2010
, for example, a woman called BIT claimed that during the years she was allegedly abused
by Epstein, Maxwell lived at his mansion in Palm Beach, Florida.
She maintained a wardrobe at Epstein's estate, in which she kept sexual toys and outfits,'
the lawsuit claimed, adding that Maxwell, upon her own volition, actively and passively
participated in sexual acts with minor girls she recruited'.
Meanwhile, a police incident report' from 2006, file " different case,
contains a detective's account of an interview with a girl alleged to have
worked for Epstein and who also met Prince Andr .
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Page 5
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
Sjoberg stated that she met Epstein three years ago when Ghislaine Maxwell approached
her . . . to work around Epstein's house. Maxwell told her they needed some girls to work
at the house to answer phones and run errands,' it says.
Sjoberg, a pretty, 23-year-old student, was allegedly later asked by Epstein to provide
erotic massage.
In 2009, lawyers preparing a case against Epstein meanwhile took a deposition from
Alfredo Rodriguez, Epstein's former housekeeper. In it, he claimed that Ms Maxwell kept
an office under the stairs in the Palm Beach property, saying her computer contained a list
of girls who came to give massages there, along with their phone numbers.
Rodriguez further claimed that Maxwell kept nude pictures of some of these girls on the
device. He believed these photos had been taken without the young women's knowledge. I
don't think they knew they were being photographed,' he said.
Then there are the extraordinary, but disputed, claims by Roberts, who alleges that she
spent four years as Epstein's slave' after being introduced to him at the age of 15 by
Maxwell whom she'd met while working at a local beauty spa.
On her first visit to Epstein's home, where she'd been offered work as a masseur, she was
led into a bedroom, where Epstein was lying naked on a table.
After she had rubbed his back for 40 minutes, the tycoon rolled over, exposing himself, she
claims.
A legal paper dating back to 2009 claims Ms Maxwell then took off her own shirt and left
on her underwear and started rubbing the upper part of her body across Epstein's body,
showing Roberts what she was supposed to do.
Maxwell then told [Roberts] to take off her own clothes . . . The encounter escalated.'
Roberts claims to have subsequently joined a harem paid $200 a time to provide erotic
massages to Epstein and his friends including, she alleges, Prince Andrew in exclusive
locations around the world.
Jeffrey loved the latex outfits Ghislaine had for us girls,' reads a 2011 court filing. He had
bondage outfits, he had all different kinds of outfits, but his favourite was the schoolgirl.
Ghislaine would take me to dress up to surprise Jeffrey ... that would include wearing a tiny
little skirt with nothing underneath.'
Regarding Roberts' claims, Ms Maxwell's spokesman said this week: Each time the story
is retold it changes, with new salacious details about public figures ... the claims are
obvious lies and should be treated as such.'
It was also claimed in court papers unearthed this week that Ms Maxwell, to dodge
questions about these allegations, lied to lawyers that she had to return to the UK and had
no plans to return to the U.S. because her elderly mother was deathly ill'.
However, Ms Maxwell then popped up at Bill Clinton's daughter's wedding in America the
following month.
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Page 6
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
Despite the scandal, Maxwell certainly owes plenty to her relationship with the convicted
paedophile. Take, for example, her magnificent home in a six-storey house on New York's
East 65th street.
The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing
links to Epstein. It was promptly split into apartments, one of which is now Ms Maxwell's
residence. It is unclear from public records who actually owns it.
Consider also a correspondence address that Maxwell gives to Companies House. It's a
tiny office in a business centre next to a dive school in St Thomas, U.S. Virgin Islands.
Several Epstein firms are also registered to the same location.
Unpicking the rest of Maxwell's financial interests is tricky. Her London home, where
Prince Andrew was photographed with and Ms Maxwell, is a £3.7 million
mews property
in Belgravia. Land Registry documents list her as the owner care of M.C. Grumbridge, of
the Hogarth Group', a company which runs health clubs in West London. Grumbridge, in
turn, is Malcolm Grumbridge, a lawyer often described as a Maxwell family associate.
Then there is Ellmax, a company she set up in 2012. Its registered UK address is a
cottage in Wiltshire occupied by Catheri Edwards, another old friend. Its U.S.
base is Maxwell's New York flat, via one , which appears to be an alias that
Ghislaine uses.
In the UK, she also has a directorship of Jemma Kidd Make Up Limited, a beauty firm run
by the socialite and sister of supermodel Jodie, which went into administration in 2012 with
debts of £2 million.
Fellow directors are Jack Kidd, Jemma's polo-player brother, Arthur Mornington, the Duke
of Wellington's son and Jemma's husband, Grace Fodor, a stylist and star of the BBC
show Be Your Own Boss, and Mark Crocker, the stepson of the late racehorse breeder
Lord Oaksey, who is married to Samantha Cameron's personal assistant Isabel
Spearman.
Finally comes the charity Terramar, which boasts two other directors: Vaughan Edwards
and Lucy Clive, an art director' who is also the girlfriend of Ghislaine's brother, Kevin
Maxwell.
Founded in August 2103, it hasn't yet filed accounts with either Companies House or the
Charities Commission.
On the personal front, Maxwell has had just one reported boyfriend in recent years:
computer billionaire Ted Waitt, with whom she stepped out briefly in 2011.
Instead, in public at least, she claims to now be devoted to philanthropy a calling that she
doubtless hopes will help rehabilitate her battered personal image.
Back at the tech conference, Maxwell ended her recent speech by saying that she has
finally found her mission in life with Terramar, adding: I have discovered that it doesn't
matter what age you are, so long as you follow your passion.'
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Page 7
WHY ARE THE RICH AND POWERFUL SO IN THRALL TO MAXWELL'S DAILY MAIL
(London) January 10, 2015 Saturday
The audience nodded approvingly seemingly oblivious to one fact: that, for a woman
accused of cynically aiding a powerful man to prey on vulnerable girls less than half his
age, it was, at best, a deeply unfortunate turn of phrase.
Close: Ghislaine with Andrew at a Hookers & Pimps' party given by Heidi Klum in 2000
© Daily Mail
LOAD-DATE: January 9, 2015
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Papers
Copyright 2015 Associated Newspapers Ltd.
All Rights Reserved
Non-Negative Media:
There was no information found
Other Language Media:
There was no information found
Public Records:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2015 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:10/2/2015
Report processed by:
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Page 2
Full Name
INDYKE, DARREN K
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
001206312961
Subject Summary
Name Variations
1: INDYKE, DAREN K
2: INDYKE. DARREN
3: INDYKE, DARREN K
4: INDYKE. DARREN M
5: INDYKE DARREN, K
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1: New York 1974-1975
DOBs
DOBs:
Possible E-Mail Addresses
Address Summary - 21 records found
No. Address
1:
2:
3:
4:
5:
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Page 3
No. Address
6:
8:
9:
10:
11.
12:
13:
14.
15:
16
17:
18.
19
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Page 4
No. Address
20
21
Address Details
1:
Dates Phone
9/2011 - 9/2015
ograp Region
Median Head of Household Age: 55
Median Income: $162,324
Median Home Value: $743,519
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
2:
Address Dates
11/2008 -
9/2015
Household Members
None Listed
Other Associates
MAXWELL. GHISLAINE NOELLE
3:
Address Dates Phone
9/2000 - 9/2015
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $182.847
Median Home Value: $684,590
Median Education. 16 years
Household Members
INDYKE. BERNARD
INDYKE, HANNAH
INDYKE. SAMANTHA
INDYKE, SHARON E
SAIPHER, MICHELLE F
Other Associates
BECKER. BRIAN K
4:
Address Dates Phone
6/1994 - 9/2015
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Census Data for Geographical Region
Median Head of Household Age: 51
Median Income: $71,102
Median Home Value: $585.558
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
5:
Address Dates Phone
10/2003 -
2/2004
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $182.847
Median Home Value: $684.590
Median Education: 16 years
Household Members
SAIPHER. MICHELLE F
Other Associates
None Listed
6:
Address Dates
10/2000 -
7/2007
Household Members
None Listed
Other Associates
None Listed
7:
Dates Phone
9/2015 - 9/2015
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $95,332
Median Home Value: $628.378
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
8:
Dates Phone
7/2015 - 8/2015
Census Data for Geographical Region
Median Head of Household Age: 70
Median Income: $147,321
Median Home Value: $572,674
Median Education: 15 years
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Household Members
None Listed
Other Associates
None Listed
9:
Address Dates Phone
2009 - 3/2010
ensue uata tor cieograpnicat Region
Median Head of Household Age: 46
Median Income: $51,694
Median Home Value: $157,589
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
10:
Ad Dates Phone
6/2005 - 82009
housenoid Members
None Listed
Other Associates
None Listed
11:
Dates
9/2004 - 6/2009
Household Members
None Listed
Other Associates
None Listed
12: NM
Address Dates
8/2006 - 3/2009
census uata Tor beograpnicai egion
Median Head of Household Age: 38
Median Income: $127.315
Median Home Value: $477.632
Median Education: 15 years
Household Members
None Listed
Other Associates
NE, THOMAS F
13:
Ad' Dates
5/2000 - 2/2009
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Census Data for Geographical Region
Median Head of Household Age: 36
Median Income: $156.291
Median Home Value: $753,989
Median Education: 16 years
Household Members
SAIPHER, MICHELLE F
r Associa
14:
Address Dates Phone
L
3/2008 -
11/2008
lEW YORK COUNTY
Household Members
None Listed
Other Associates
None Listed
15:
Ad' SS Dates Phone
8/2007 - 2/2008
YORK COUN1Y
Household Members
None Listed
Other Associates
None Listed
16:
Dates Phone
2002 - 9/2004
Census Data for Geographical Region
Median Head of Household Age: 51
Median Income: $111,607
Median Home Value: $475,000
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
17
Address Dates Phone
3/1993 - 1/2003
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $105,460
Median Home Value: $965.278
Median Education: 15 years
Household Members
BENOWITZ. DANIELLE N
Other Associates
None Listed
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18:
Ad Dates Phone
9/1998 - 9/1998
•
Census Data for Geographical Region
Median Head of Household Age: 34
Median Income: $28,750
Median Home Value: $450.000
Median Education: 12 years
Household Members
None Listed
Other Associates
None Listed
19:
Address Dates Phone
8/1988 - 4/1994
TOMPKINS COUNTY
Census Data for Geographical Region
■
Median Head of Household Age: 38
Median Income: $60,484
Median Home Value: $275.562
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
Dates Phone
Census Data for Geographical Region
Median Head of Household Age 34
Median Income: $149,816
Median Home Value: $400,000
Median Education. 14 years
Household Members
None Listed
Other Associates
None Listed
21
Address Dates Phone
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: $118.056
Median Home Value: $590,000
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
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Voter Registrations -1 records found
1: New York Voter Registration
Registrant Information
Name: INDYKE, DARREN K
Residential Address:
SSN:
Date of Birth:
Gender: Male
Voter Information
Last Vote Date: 2001
Party Affiliation: REPUBLICAN
Active Status: ACTIVE
Professional Licenses -1 records found
1: Professional License
Licensee Information
Name: INDYKE DARREN K
SSN:
Company Name:
Address:
County:
Phone:
Date of Birth:
License Information
Profession or Board: ATTORNEYS
License Type: ATTORNEY
License Number: 2491850
Issue Date: 1992
Last Renewal Date: 06/19/2002
State: New York
Real Property - 3 records found
1: Assessment Record for PALM BEACH County, FL
Owner Information
Name: INDYKE DARREN 8 SAIPHER MICHELLE F
Address:
County/FIPS: ESSEX
Pro . ert Information
Address:
County/FIPS: PALM BEACH
Data Source: B
Legal Information
Assessor's Parcel 00-42-47-21-28-000-0500
Number:
Recording Date: 09/15/2011
Book/Page: 24756/738
Sale Information
Sale Price: $460000
Assessment Information
Assessed Value: $309472
Market Land Value: $120700
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Market Improvement $188772
Value:
Total Market Value: $309472
2: Deed Record for PALM BEACH County
Buyer Information
Name: INDYKE. DARREN
Name: SAIPHER. MICHELLE F
Address:
County/FIPS: ESSEX
Seller Information
Name: LARGE. EDWARD W
Name: EDWARD W LARGE REVOCABLE TRUST.
Address:
County/FIPS:
Property Information
Address:
County/FIPS: PALM BEACH
Data Source: B
Lender Information
Name: WELLS FARGO BANK NA
Legal Information
Assessors Parcel 00.42-47.21.28-000-0500
Number:
Contract Date: 09/15/2011
Recording Date: 09/21/2011
Document Number: 20110353592
Document Type: WARRANTY DEED
Book/Page: 24756/738
Sale Information
Sale Price: $460000
Mortgage Information
Loan Amount: $345000
Loan Type: NEW CONVENTIONAL
Title Company: ATTORNEY
3: Assessment Record for CARBON County, PA
Owner Information
Name: INDYKE, DARREN K
Name: SAIPHER-INDYKE, MICHELLE F
Address:
County/FIPS: ESSEX
Property Information
Address: 18 KENT CLARK RD
Data Source: B
Legal Information
Assessor's Parcel 32C-21-F53
For internal use only
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Number:
Recording Date: 09/15/2000
Book/Page: 899/119
Sale Information
Sale Price: $253000
Assessment Information
Assessed Value: $125400
Motor Vehicle Registrations -1 records found
1: FL MVR
Registrant Information
Registrant: INDYKE. DARREN K
DOB:
Address:
ESSEX COUNTY
Registration Information
Original Registration Date: 4/2/2013
Registration Date: 2/27/2015
Registration Expiration Date: 2119/2017
Decal Number: 00340965
anon
VIN:
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2012
Make: Lincoln
Model: MKX
Series: MKX FWD
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 4120
Plate Information
License Plate Type:
Previous Plate Number:
Previous Plate State:
License Plate Number:
Plate State:
Fictitious Businesses -1 records found
1: Fictitious Businesses
Business Information
Name: NEH YORK STRATEGY GROUP LLC
Office Address:
Jurisdiction: T
Type: DBA
Filing Number: 000113000225
Filing Date: 01/13/2000
Contact Information
Name: DARREN K. INDYKE ESQ
Address: I
Contact Type: OWNER
Potential Relatives - 9 records found
1st Degree 9
No. Full Name Address/Phone
For internal use only
SDNY_GM_00057083
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Page 12
No. Full Name
1. SAIPHER, MICHELLE F
• AKA INDYKE, MICHELLE F
• AM SAIPHER, INDYKE
MICHELLE
• AM SAIPHER INDYKE,
MICHELLE F
• AM INDYKE, MUCHELLE F
• AM INDYKE. MICHELLE S
• AM SAPHER, MICHELLE
• AM SAIPHER-INDYKE.
MICHELLE F
• AM INDYKE, M F
• AM SAIPHER. M F
• AM SAIPHER, MF
• AM INDYKE. F SAIPHER
• AM SAIPHER, MICHELL
• AM SAFER, MICHELLE
• AM SAITHER. MICHELLE F
• AK.AINDYKESAIPHER
SSN:
DOB:
(Age:M.
2. SHEARS, RETHA ELIZABETH
• AM INDYKE, RETHA E
• AM SHAFFER. RETHA E
• AM CHEERS, RETHA E
• AM SHAFFER, REITHA A
• AM INDYKE, RETTRA
SSN
DOB
(Age
3. INDYKE, BERNARD
A Deceased
• AM INDYKE, BERNARD W
• AM JNDYKE, BERNARD W
• AKA JNDYKE. BERNARD S
• AM INOYKE, BERNARD
• AM INDYKE, BERNARD S
• AM INDYKE, BERNARD W
• AM INDYKE, BERNARD
DOB ME
(SAgSeN -
4. BENOWITZ, DANIELLE N
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No. Full Name Address/Phone
• AKA INDYKE, DANIELLE N
• AKA BENOWITZ, DANIEL
• AM BENOWITZ. DANELLE
SSN:
DOB
(Age
5. INDYKE, SHARON E
• AM JNDYKE, SHARON
• AM INDUPE, SHARON
• AM INOYKE SHARON
SSN.
DOB
(Age
ME
6. INDYKE, TOBI F
• AKA BERNSTEIN. TOBI F
SSN:
DOB
(Age
7. INDYKE, SCOTT EDWARD
For internal use only
SDNY_GM_00057085
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No. Full Name Address/Phone
SSN:
DOB.
(Age:
8. INDYKE, SAMANTHA
9 INDYKE, HANNAH
Business Associates - 23 records found
1: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 2521524
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/20f2015
Filing Date: 6/9/2008
2: 124 PARC MONCEAU, LLC
Name:
Address:
Status: ACTIVE
State: FL
Corporation Number: L13000118646
Descriptive Status: ACTIVE
Title: MANAGER
Record Type: CURRENT
Record Date: 7/15/2015
Filing Date: 8222013
3: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 10/18/2011
Filing Date: 1/20/1993
4: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
For internal use only
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Record Type: CURRENT
Record Date: 7/20/2015
Filing Date: 120/1993
5: DKI GRAPHICS, INC.
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2493124
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/20/2015
Filing Date: 3130/2000
6: DKI LIQUIDATING CORP.
Name: INDYKE. DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1695791
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/20f2015
Filing Date: 7/1/1997
7: E MANAGEMENT NEW YORK LLC
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 3355889
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/20/2015
Filing Date: 5/15/2006
8: HARLEQUIN DANE, LLC
Name:
Address:
Status: ACTIVE
State: FL
Corporation Number: L15000068663
Descriptive Status: ACTIVE
Title: MEMBER MANAGER
Record Type: CURRENT
Record Date: 7/15/2015
Filing Date: 4/27/2015
9: L.A.W. PLANTATION MANAGEMENT CORP.
Name:
Address:
Status: ACTIVE/COMPLIANCE
State: GA
Corporation Number: 992226
Descriptive Status: ACTIVE/COMPLIANCE
Title: SECRETARY
Record Type: HISTORICAL
Record Date: 1/1512013
Filing Date: 9/6/1996
10: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE DARREN
Address:
Status: ACTIVE/NONCOMPLIANCE
State: GA
Corporation Number: 992226
For internal use only
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Descriptive Status: ACTIVE/NONCOMPLIANCE
Title: SECRETARY
Record Type: HISTORICAL
Record Date: 5/9/2015
Filing Date: 2/7/2014
11: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE DARREN
Address:
Status: ACTIVE/OWES CURRENT YEAR
State: GA
Corporation Number: 992226
Descriptive Status: ACTIVE/OWES CURRENT YEAR
Title: SECRETARY
Record Type: HISTORICAL
Record Date: 3/9/2012
Filing Date: 9/6/1996
12: L.A.W. PLANTATION MANAGEMENT CORP.
Name:
Address:
Status: DISS /CANCEL/TERMINAT
State: GA
Corporation Number: 992226
Descriptive Status: DISS./CANCEL/TERMINAT
Title: SECRETARY
Record Type: HISTORICAL
Record Date: 8/22/2013
Filing Date: 9/6/1996
13: LYN AND JOJO LLC
Name: INDYKE, DARREN K
Status: ACTIVE
State: NY
Corporation Number: 3341485
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/20/2015
Filing Date: 4/2/2008
14: MAX HOTEL SERVICES CORP.
Name: INDYKE. DARREN K
Status: ACTIVE
State: NY
Corporation Number: 2773652
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/20/2015
Filing Date: 5116/2008
15: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE. DARREN K
Status: ACTIVE
State: NY
Corporation Number: 2461227
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 7/20/2015
Filing Date: 6/13/2012
16: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 2461227
For internal use only
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Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 8/4/2015
Filing Date: 7/31/2015
17: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
Status: ACTIVE
State: NY
Corporation Number: 1379614
Descriptive Status: ACTIVE
Record Type: CURRENT
Record Date: 4/202015
Filing Date: 10/10/2013
18: NINE EAST 71ST STREET CORPORATION
Name: INDYKE, DARREN K
Status: INACTIVE
State: NY
Corporation Number: 1379614
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 7/20/2015
Filing Date: 5/14/2015
19: THE C.O.U.O. FOUNDATION, INC.
Name•
Address:
Status: ACTIVE
State: FL
Corporation Number: F08000003048
Descriptive Status: ACTIVE
Title: DVS
Record Type: CURRENT
Record Date: 1/12/2011
20: THE C.O.U.O. FOUNDATION, INC.
Name•
Address:
Status: INACTIVE
State: FL
Corporation Number: F08000003048
Descriptive Status: INACTIVE
Title: DVS
Record Type: CURRENT
Record Date: 7/15/2015
Filing Date: 9/23/2011
21: THE FLORIDA SCIENCE FOUNDATION, INC.
Name:
Address:
Status: ACTIVE
State: FL
Corporation Number: N07000010684
Descriptive Status: ACTIVE
Title: ASSISTANT DIRECTOR
Record Type: CURRENT
Record Date: 7/17/2009
Filing Date: 11/1/2007
22: THE FLORIDA SCIENCE FOUNDATION, INC.
Name:
Address:
For internal use only
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Page 18
Status: INACTIVE
State: FL
Corporation Number: N07000010684
Descriptive Status: INACTIVE
Title: ASSISTANT DIRECTOR
Record Type: CURRENT
Record Date: 7/15/2015
Filing Date: 9/25/2009
23: ZORRO DEVELOPMENT CORP.
Name: INDYKE. DARREN
Address:
Status: ACTIVE CORPORATION
State: NM
Corporation Number: 1615137
Descriptive Status: ACTIVE CORPORATION
Title: SECRETARY
Record Type: CURRENT
Record Date: 9/28/2011
Person Associates - 25 records found
No. Full Name Address SSN Phone DOB
t
•
2: BECKER. BRIAN K
For internal use only
SDNY_GM_00057090
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Page 19
No. Full Name Phone DOB
3: VISOSKI, LAWRENCE
PAULVISOSKI, LARRY
PORESOSKI. LAWRENCE
PWISOSKI. LARRY
PBISOSKL LAWRENCE
PWISOSKI. LAWRENCE
PB150SKI. LARRY P
JRVISOSKI, LAWRENCE
RVISOSKI LAWRENCE.
LAWRENCE PVISOKI,
LARRY PVISOSKI,
LAWREMCE PPAUL
VISOSKI. LAWRENCE
JRVISOK. LAWRENCE P
4:
5: CALLOWAY, LANCE
ALLENCALLOWAY, L A
For internal use only
SDNY_GM_00057091
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Page 20
No. Full Name Address SSN Phone DOB
6: HALSTEAD, J
DARRELLHALSTEAD.
DARRELL JDHALSTEAD. J
DARRELLHALSTEAD,
DARRELHALSTEAD.
DARREL J
SRDHALSTEAD. DARRELL
JDARRELL, J
SRHALSTEAD, JACKIE D
7: EPSTEIN, JEFFREY 9 E 71ST ST
EEPSTEIN, JEFFERY NEW YORK, NY 10021-
EEPSTEIN, 4102
JERRERYEPSTEIN,
JEPTSTEIN. 49 ZORRO RANCH RD B
JEFFERYEPSTIEN, STANLEY, NM 87056-9743
JEFFERY
6100 RED HOOK QTRS
STE B-3
ST THOMAS. VI 00802-
1348
49 ZORRO RANCH RD C
STANLEY, NM 87056-9743
457 MADISON AVE FL 4TH
NEW YORK. NY 10022-
8:
9: I<AYE, MARILYN
HARRAHARRA, MARILYN
LHARRA. MARILYN
KAYEHARRA-KAYE,
For interval use only
SDNY_GM_00057092
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Page 21
No. Full Name Address SSN Phone DOB
MARILYNKAYEHARRA,
MARILYN LHARRA, KAYE
MARILYNKAYE. MARILYN
LKAYE, M LHARRA,
MARILYNKAYE, I-IARRA
10
11. PURDY. THOMAS
JOSEPHJPURDY,
THOMASTHOMAS.
PURDYPURDY, TPURDY,
TOM
12: MAXWELL, GHISLAINE
NOELLEMAXWELL,
GHISLANE N
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SDNY_GM_00057093
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Page 22
No. Full Name Address SSN Phone DOB
13: MORRISON, LARRY
EUGENE
14. PYE, THOMAS FPYE. T
15: REDMOND. ILENE FPYE.
ILENE REDMONDPYE,
ILENE FREDMOND, ILENE
PYEREDMONT,
ILENEREDMONDPYE.
ILENE FPYE, ILRENEPYE,
'REDMOND, IRENE
FREDMOND, REDMOND
JRREDMOND PYE, ILENE
FRANPYE, IRENEPYE,
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SDNY_GM_00057094
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No. Full Name Address SSN Phone DOB
LLENEREDMOND, PYE 1114^
ILENE
16: REDMOND. PYE
ILENEPYE. ILENE
RREDMOND. LENE
PYEPYE, ILRENE
17: RODGERS, DAVID
NRODGERS, DAVID
LRODGERS, DAVID
NEVILLE
18: SAIPHER, RENEE
For internal use only
SDNY_GM_00057095
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No. Full Name Address SSN Phone DOB
19: SAIPHER,
JACOBSAIPHER.
JACKSAIPHER, J
20. TSUKERMAN.
BELLAKLEIN,
BELLATSURERMAN,
BELLATSUKEZMAN,
BELLAKLEIN. B
21. REDMOND. MATTHEW P
For internal use only
SDNY_GM_00057096
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Page 25
No. Full Name Address SSN Phone DOB
22 REDMOND, REBECCA R
23
24: FERRIS, MAGGIE
DFERRIS. MEGGIE
25 SAIPHER, DARREN
For internal use only
SDNY_GM_00057097
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Naemi ht is found
Name Address Phone
AHNU, RAJAN
KRISHNASWAMY, ANURADHA K
RAJAN, ARVIND I
RAJAN. NALINI K
SURYALEKHA. RAJAN
Employment - 50 records found
1:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE. AR R K
Address:
SSN:
Confidence: Medium
2:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE. ARR N K
Address:
Confidence: Medium
3:
Company Name: DKI GRAPHICS. INC.
Name:
Address:
Confidence: Medium
4:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE DARREN K
Address:
Confidence: Medium
5:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: I
Address:
Confidence: Medium
6:
Company Name: NINE EAST 71ST STREET CORPORATION
Name:
Address:
Confidence: Medium
7:
Company Name: NINE EAST 71ST STREET CORPORATION
Name:
Address:
Confidence: Medium
8:
For internal use only
SDNY_GM_00057098
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Company Name: LYN AND JOJO LLC
Name: INDYKE DARREN K
Address:
Confidence: Medium
9:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE. DARREN K
Address:
Phone:
Confidence: Medium
10:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE DARREN K
Address:
Confidence: High
11:
Company Name: HARLEQUIN DANE, LLC
Name: INDYKE. DARREN
Title: MEMBER MANAGER
SSN:
Confidence: High
12:
Company Name: 124 PARC MONCEAU, LLC
Name: INDYKE. DARREN K
Title: MANAGER
SSN:
Confidence: Medium
13:
Company Name: THE FLORIDA SCIENCE FOUNDATION, INC.
Name: INDYKE. DARREN K
Title: IRECTOR
SSN:
Confidence: Medium
14:
Company Name: THE C.O U.Q FOUNDATION, INC.
Name: INDYKE. DARREN K
Title: V
SSN:
Confidence: Medium
15:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE.DARREN K
Address:
SSN:
Confidence: Medium
16:
Company Name: HARLEQUIN DANE LLC
Name: INDYKE, DARREN
Title:
Address:
SSN:
For internal use only
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Page 28
Confidence: High
17:
Company Name: SLK DESIGNS LLC
Name: INDYKE, DARREN K
Title: CONTA
Address:
SSN:
Confidence: High
18:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
Address:
SSN:
Confidence: Medium
19:
Company Name: ZORRO DEVELOPMENT CORP
Name: INDYKE. DARREN
Title: SECRETARY
Address:
SSN:
Confidence: High
20:
Company Name: L AW PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title:
SSN:
Confidence: Medium
21:
Company Name: NEW YORK STRATEGY GROUP LLC
Name: INDYKE. DARREN K
Address:
Phone:
Confidence: High
22:
Company Name: E MANAGEMENT NEW YORK 'IC
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
Phone:
Confidence: Medium
23:
Company Name: LYN AND JOJO LLC
Name: INDYKE. DARREN K ESQ
Title: TACT
Address:
Confidence: Medium
24:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K
Title: IEF EXECUTIVE OFFICER
Address:
For internal use only
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Page 29
SSN:
Confidence: High
25:
Company Name: MAX HOTEL SERVICES CORP.
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: High
26:
Company Name: 116 EAST 65TH STREET, LLC
Name: INDYKE, DARREN K ESQ
Title: SS CONTACT
Address:
SSN:
Confidence: Medium
27:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Phone:
Confidence: High
28:
Company Name: NINE EAST 71ST STREET CORPORATION
Name:
Address:
SSN:
Confidence: Medium
29:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
Confidence: Medium
30:
Company Name: DKI GRAPHICS, INC.
Name: INDYKE. DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
Confidence: Medium
31:
Company Name: 0KI GRAPHICS. INC.
Name: INDYKE, DARREN K ESQ
Title: PROCESS ADDRESS CONTACT
Address:
SSN:
Confidence: Medium
32:
Company Name: SJ I CORPORATION
Name: INDYKE, DARREN K ESQ
For internal use only
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Page 30
Address:
SSN:
Confidence: Medium
33:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title:
Address:
SSN:
Confidence: High
34:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title:
Address:
SSN:
Confidence: Medium
35:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title:
Address:
SSN:
Phone:
Confidence: Medium
36:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE. DARREN
Title: SECRET
Address:
SSN:
Confidence: Medium
37:
Company Name: L A W PLANTATION MANAGEMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Phone:
Confidence: Medium
38:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: INDYKE. DARREN
Title:
Address:
SSN:
Phone:
Confidence: Medium
39:
Company Name: E MANAGEMENT NEW YORK LLC
Name: INDYKE, DARREN K
Title: PROCESS ADDRESS CONTACT
Address:
For internal use only
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Page 31
SSN:
Phone:
Confidence: Medium
40:
Company Name: LYN AND JOJO LLC
Name: INDYKE, DARREN K
Title: PROCESS ADDRESS CONTACT
Address:
Confidence: Medium
41:
Company Name: NEW YORK STRATEGY GROUP, LLC
Name: INDYKE, DARREN K
Title: ATTORNEYS
Address:
Phone:
Confidence: High
42:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title:
Address:
SSN:
Confidence: High
43:
Company Name: ZORRO DEVELOPMENT CORP.
Name: INDYKE, DARREN
Title: SECRETARY
Address:
SSN:
Confidence: Medium
44:
Company Name: KCAC LLC
Name: INDYKE, DARREN K ESQ
Title: AGENT
Address:
SSN:
Confidence: High
45:
Company Name: MAX HOTEL SERVICES CORP
Name: INDYKE, DARREN K ESQ
Title: CONTACT
Address:
Confidence: High
46:
Company Name: J EPSTEIN 8 COMPANY INC
Name: INDYKE. DARREN K ESQ
Address:
Phone:
Confidence: High
47:
For internal use only
SDNY_GM_00057i03
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Company Name: NEH YORK STRATEGY GROUP LLC
Name: INDYKE DARREN K
Address:
Confidence: High
48:
Company Name: NEH YORK STRATEGY GROUP LLC
Name: INDYKE DARREN K
Address:
Confidence: High
49:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: INDYKE. DARREN K
Title: PROCESS ADDRESS CONTACT
Address:
Confidence: Medium
50:
Company Name: DARREN K. INDYKE. PLLC
Name: INDYKE. DARREN K
Title: MEMBER
SSN:
Confidence: High
Cellular & Alternate Phones - 8 records found
1:
Personal Information
Name: INDYKE. DARREN
Address:
Phone Number:
Phone Type: Residential
Carrier Information
Carrier: VERIZON NEW YORK INC
Carrier City: NEW YORK CITY ZONE 01
Carrier State: NY
2:
Personal Information
Name: INDYKE ARREN
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: VERIZON NEW YORK INC
Carrier City: NEW YORK CITY
Carrier State: NY
3:
Personal Information
Name:
Address:
Phone Number:
Phone Type:
Carrier Information
Carrier: VERIZON NEW YORK INC
Carrier City: NEW YORK CITY
For internal use only
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Carrier State: NY
4:
Personal Information
Name: RREN
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: SPRINT SPECTRUM LP
Carrier City: NEW YORK CITY
Carrier State: NY
5:
Personal Information
Name: INDYKE, DARREN
Address: Y 10001
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: SPRINT SPECTRUM LP
Carrier City: NEW YORK CITY
Carrier State: NY
6:
Personal Information
Name: INDYKE DARREN
Address: Y RK Y 11215
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: SPRINT SPECTRUM LP
Carrier City: NEW YORK CITY
Carrier State: NY
7:
Personal Information
Name: RREN
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: LIVINGSTON
Carrier State: NJ
8:
Personal Information
Name: RREN
Address:
Phone Number:
Phone Type: Mobile
Carrier Information
Carrier: NEW CINGULAR WRLS DC
Carrier City: PASSAIC
Carrier State: NJ
Sources - 135 records found
All Sources 135 Source Document(s)
Corporate Affiliations 23 Source Document(s)
Deed Transfers 3 Source Document(s)
Email addresses 9 Source Document(s)
Fictitious Business Names Records 1 Source Document(s)
For internal use only
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Historical Person Locator 19 Source Document(s)
Motor Vehicle Registrations 5 Source Document(s)
Person Locator 1 18 Source Document(s)
Person Locator 2 1 Source Document(s)
Person Locator 4 1 Source Document(s)
Phone 17 Source Document(s)
PhonesPlus Records 8 Source Document(s)
Professional Licenses 1 Source Document(s)
Tax Assessor Records 22 Source Document(s)
Utility Locator 6 Source Document(s)
Voter Registrations 1 Source Document(s)
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies. it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual states Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright 2015 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
D&B:
There was no information found
LEGAL RESULTS:
Court Cases:
There was no information found
For internal use only
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