Epstein File EFTA01115285: Darren Indyke and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01115285: Darren Indyke and Virgin (DS9)

Financial RecordDate unavailableEFTA011152851 keyword hits

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This document concerns employment and residency records for a Virgin Islands-based Financial Trust. It lists eleven Virgin Islands residents and one non-resident on certification pages of an EDC Affidavit of Residency. The document notes discrepancies in residency dates and records employment changes, including Jeffrey Epstein being re-hired on 01/10/10 and Darren Indyke being severed from employment on 03/26/10.

👤 Named in This Document

Jeffrey Epstein Darren Indyke

🔑 Evidence Keywords

virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Financial Trust reported on the certification pages of the EDC Affidavit of Residency eleven (11) **Virgin** Islands residents and one (1) Non-Resident; a

Excerpt 2

The Affidavit listing however showed a total of eleven (11) employees - ten (10) **Virgin** Islands residents and 1 (one) non-resident.

Excerpt 3

resident with date of residency reported as January 1999 (Please clarify; noting that the prior period for at least one year he was not domiciled in the **Virgin**