Epstein File EFTA01193890: Darren Indyke (DS9)

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Epstein File EFTA01193890: Darren Indyke (DS9)

Financial RecordDate unavailableEFTA011938901 keyword hits

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This document contains tax and corporate filings information related to Jeffrey Epstein's financial structures. It references Form 1041 and Form 1120S tax filings in the U.S. Virgin Islands from 2006-2013, with Darren Indyke identified as trustee. It documents an FTC S Corp formed on November 6, 1998 (EIN: 66-0567418) with Jeffrey Epstein holding 100% ownership and Richard Kahn associated with HBRK Associates Inc.

👤 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