Epstein Index›Documents›EFTA01282195
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282195: Darren Indyke, Holder and Prince Andrew (DS10)

Financial RecordDate unavailableEFTA012821952 keyword hits
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This document describes a company formed to operate activities associated with a property Jeffrey Epstein owns in the US Virgin Islands, with business transacted in the Virgin Islands and at least one employee. The excerpt references DB Group booking centers, and mentions entities including Zorro Management LLC, Southern Trust Company Inc., and Financial Infomatics Inc., with notations that these entities have no negative media or court cases on record.

👤 Named in This Document
Jeffrey EpsteinDarren IndykePrince AndrewEric HolderJohn BrennanAndrew Mountbatten-WindsorLes WexnerBill ClintonLeslie Wexner
🔑 Evidence Keywords
virginbookingSouthern TrustprofessionalNew Mexicooffshoresex offenderLittle Saint Jamesmoney launderingbeneficial ownerBear StearnsUS Virgin Islands+2 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Thomas 00802 **Virgin** Islands, U.S. U.S.
Excerpt 2
It is a company formed to run and operate all activities associated with a property that Jeffrey Epstein owns in the US **Virgin** islands.
Excerpt 3
Countries where business is transacted: **Virgin** Islands, U.S. Number of employees: 1+ 3D.

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Source: U.S. Department of Justice

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