Epstein File EFTA00721073: Darren Indyke (DS9)

Epstein Index›Documents›EFTA00721073

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00721073: Darren Indyke (DS9)

Financial RecordDate unavailableEFTA007210731 keyword hits

0

views

0

shares

0

reactions

2

persons

1

keywords

2

excerpts

Document detailing tax filings and corporate structure information, identifying Darren Indyke as trustee of an entity, with references to Form 1041 filings in the U.S. Virgin Islands from 2006-2013, an FTC S Corp formed November 6, 1998 (EIN 66-0567418) with Jeffrey Epstein as 100% owner, and Richard Kahn's involvement in HBRK Associates Inc. The document appears to be a financial or legal summary of Epstein's corporate entities.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

virgin

📋 Key Excerpts2

PersonKeyword

Excerpt 1

of State of NY Tax filings: Form 1041 in VI (i have verified all filings in VI from 2006-2013 but need to verify earlier with Larry Delson) Trustee: **Darren**

Excerpt 2

**Indyke** FTC S Corp Formed 11/6/1998 EIN: 66-0567418 Jurisdiction - VI Tax filings: Form 1120S in VI Ownership: JEE 100% Richard Kahn HBRK Associates Inc