""New York CountySource"" — Epstein Files Search

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4 results for “"New York CountySource"”

EFTA01481838Set 10

2013-08-1337p2,146w

Loan Amount: $332,000 Mortgage Lender Name: FIRST MAGNUS FIN'L CORP 5.

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New

York

CountySource

: Owner Info Indyke, Darren Confidential - This report is not to be disseminated or photocopied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf

EFTA01481688Set 10

2013-08-1946p2,911w

Loan Amount: $332,000 Mortgage Lender Name: FIRST MAGNUS FIN'L CORP 5. New York CountySource: A Owner Info Indyke, Darren Confidential - This report is not to be disseminated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf

EFTA01480745Set 10

2006-06-301p167w

CORP 5. Current $4,950,000.00 NY New York, NY 10065-7007 New York CountySource: A Owne Info Indyke, Darren 457 Madison Ave Confidential - This report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480745.pdf

EFTA01480659Set 10

2006-06-301p145w

Lender Name: FIRST MAGNUS FIN'L CORP 5. Current $4,950,000.00 NY New York CountySource: A Owner Info Indyke, Darren 457 Madison Ave New York, NY 10022-6843 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480659.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2013

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