Epstein File EFTA00411913: Darren Indyke and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00411913: Darren Indyke and Virgin (DS9)

CorrespondenceDate unavailableEFTA004119131 keyword hits

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This document is an email exchange dated May 29-30, 2012, between Lesley Groff and Darren Indyke regarding corporate compliance matters. The correspondence discusses the correct agent listing with the Office of the Lieutenant Governor, Division of Corporations, and confirms that companies are in compliance with Virgin-related requirements. Darren Indyke appears to be involved in corporate administrative matters for Epstein-related entities.

👤 Named in This Document

Lesley Groff Darren Indyke

🔑 Evidence Keywords

virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

the correct agent is listed with the Office of the Lieutenant Governor, Division of Corporations and all the companies are therefore in compliance with **Virgin**

Excerpt 2

From: Lesley Groff To: **Darren** **Indyke** Cc: Subject: Re: Change of Agent Date: Wed, 30 May 2012 13:31:31 +0000 done On May 29, 2012, at 5:50 PM, **Darren** **Indyke**