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Back to data-set-09
EFTA00073312.txt
TXT
49.9 KB
JMail
Extracted Chars
48,107
Entities
34
Relationships
22
Loading extracted text...
Mentioned Entities
34
Brendan C. Hughes
Person
GovernmentAgency
5 mentions
Nine East 71st Street Corporation
Organization
Company
5 mentions
CT Corporation System
Organization
Company
4 mentions
New York Department of State
Organization
GovernmentAgency
4 mentions
2019-07-15
Date
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Darren Indyke
Person
Associate
3 mentions
Albany, New York
Location
2 mentions
New York City
Location
2 mentions
Schwartz, Kelm, Warren & Rubenstein
Organization
LawFirm
1 mention
Ted B. Hipsher
Person
1 mention
Kiln Teta
Person
1 mention
Rossana Rosado
Person
1 mention
8100 Red Hook Otr Ste B3, St Thomas, VI 00802
Address
1 mention
457 Madison Ave, 4th Fl, New York, NY 10022
Address
1 mention
1989-08-25
Date
1 mention
1993-05-27
Date
1 mention
New York City, New York
Location
1 mention
St. Thomas, Virgin Islands
Location
1 mention
St. Thomas, USVI
Location
1 mention
DARREN K INDYKE, PLLC
Organization
LawFirm
1 mention
2009-08-01
Date
1 mention
2012-12-01
Date
1 mention
Columbus, Ohio
Location
1 mention
New York State Department of State
Organization
GovernmentAgency
1 mention
2003-08-01
Date
1 mention
Andrew Cuomo
Person
Politician
1 mention
2007-08-01
Date
1 mention
2019-07-16
Date
1 mention
2019-07-10
Date
1 mention
New York State Department of Taxation and Finance
Organization
GovernmentAgency
1 mention
Maple, Inc.
Organization
ShellCompany
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Relationships
22
CT Corporation System
→
employment
→
Nine East 71st Street Corporation
"C T Corporation System as the reiisteled agent of said corporation"
Jeffrey Epstein
→
employment
→
Nine East 71st Street Corporation
"NINE EAST 71S1 STREET CORPORATION ... JEFFRETI. EPSTEIN"
Brendan C. Hughes
→
employment
→
New York Department of State
"Brendan C. Hughes Executive Deputy Secretary of State"
Jeffrey Epstein
→
employment
→
Nine East 71st Street Corporation
"The name and address of each officer and director of the Corporation are: Jeffrey'. Epstein President"
Darren Indyke
→
employment
→
Nine East 71st Street Corporation
"The name and address of each officer and director of the Corporation are: Darren K. Indyke Sole Director Secretary"
Jeffrey Epstein
→
property
→
St. Thomas, USVI
"Jeffrey'. Epstein... 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802"
Jeffrey Epstein
→
employment
→
Nine East 71st Street Corporation
"NAME AND BUSPIESS ADDRESS OF THE CHIEF EXECUTIVE OFFICER JEFFREY EPSTEIN"
New York Department of State
→
communication
→
Federal Bureau of Investigation
"JULY 16 , 2019 FEDERAL BUREAU OF INVESTIGATION... Enclosed is the information you requested."
Ted B. Hipsher
→
employment
→
Nine East 71st Street Corporation
"The name of the corporation shall be Nine East 71st Street op Corporation... I have hereunto signed my name... this 23rd day of August, 1989. Ted B. H"
CT Corporation System
→
employment
→
Nine East 71st Street Corporation
"The Corporation designat E CT Corporation System, 1633 Broadw-y New York. NY 10019, as its registered agent in this state"
Jeffrey Epstein
→
employment
→
Nine East 71st Street Corporation
"JEFFREY I EPSTEIN C/O DARREN K INOTKI... NINE EAST 71ST STREET CORPORATION"
Nine East 71st Street Corporation
→
property
→
Columbus, Ohio
"NINE EAST 71S1 STREET CORPORATION 41 SOUTH HIGH STREET SLATE 3710 cotumea on 63716"
Maple, Inc.
→
document
→
LegalCase
"Please provide any and all copies of Articles of Incorporation... regarding the incorporation of the following entities: ... Maple, Inc."
Nine East 71st Street Corporation
→
document
→
LegalCase
"Please provide any and all copies of Articles of Incorporation... regarding the incorporation of the following entities: ... Nine East 71g Street Corp"
CT Corporation System
→
financial
→
Nine East 71st Street Corporation
"NINE EAST 71S1 STREET CORPORATION ... CIO or CORPORATION SYSTEM 1633 BROADWAY"
Darren Indyke
→
employment
→
Nine East 71st Street Corporation
"SERVICE OF PROCESS ADDRESS DARREN K INDYKE ESQ 457 MADISON AVE"
Darren Indyke
→
employment
→
Jeffrey Epstein
"JEFFREY I EPSTEIN C/O DARREN K INOTKI"
Darren Indyke
→
employment
→
Nine East 71st Street Corporation
"Darren K Indyke, Esq. Darren K Indyke, PLLC... Filed By"
Jeffrey Epstein
→
property
→
8100 Red Hook Otr Ste B3, St Thomas, VI 00802
"JEFFREY I EPSTEIN C.00 DARREN K NOVICE ESO 8100 RED HOOK OTR STE BS ST THOMAS VIRGIN 'SL US 00802"
Nine East 71st Street Corporation
→
property
→
457 Madison Ave, 4th Fl, New York, NY 10022
"ADDRESS Of THE PRP.CQAL EXECUTIVE OFFICF NINE EAST 71ST STREET CORPORATION C/O OARREN K INDYKE ESQ 457 MADISON AVE, 4TH FL"
Ted B. Hipsher
→
employment
→
Schwartz, Kelm, Warren & Rubenstein
"Ted B. Hipsher, Incorporator Address c/O Schwartz, Kelm, Warren & Rubenstein 41 S. High Street Columbus, Ohio 43215"
Brendan C. Hughes
→
employment
→
New York Department of State
"Brendan C. Hughes Executive Deputy Secretary of State"
EFTA00073312.txt | Epstein File Explorer
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