""Darren K. Indyke"" — Epstein Files Search

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11,229 results for “"Darren K. Indyke"”

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EFTA01263156Dataset 10

2018-09-3041p12,082w

Subject: FW Mr. Jeffrey Epstein.

From: Darren Indyke AOL [mailtoTo: (USMS)'

…Darren K. Indyke, at I will email your office upon my return to the U.S. Virgin Islands on September 14, 2018. 1 SDNY_GM_00000766 EFTA_00114550 EFTA01263164 From: Sent: :tober 10, 2018 4:34 PM To: (USMS)' Subject: FW: Mr, Jeffrey Epstein Territorial Sex Offender Registry Program Manager Virgin Islands Department of Justice 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, Virgin Islands 00802 From: Darren Indyke (mailto Sent: Sunda July 29 2018 824 AM To…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263156.pdf

EFTA01265841Dataset 10

2008-09-1645p8,414w

…Name: KAHN. RICK Title: CHAIRMAN Business Affiliations: RICK KAHN Email: Address: Reported Date: 10023 Country: USA Phone: THE C.O.U.O. BUSINESS AFFILIATION: FOUNDATION. INC. Officer Name: JEFFREY E EPSTEIN Title: DP Address: 6100 RED HOOK QUARTER B-3 THOMAS, Officer Name: DARREN K INDYKE Title: DVS Address: Officer Name: RICHARD KAHN Title: DT Address: 10021 Registered Agent: C T CORPORATION SYSTEM Business Affiliations: THE C.O.U.O. FOUNDATION. INC. Business Address: Phone Numbers Associated with Subject Phone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA01265913Dataset 10

2018-07-0949p9,676w

…15aiday of March, 2015, by Jellfreyi. STATE OF COUNTY OF NEW YORK in The foregoing instrument was ackoowkdged before mc this IS day of March, 2015, by Darren K. Indyke and Richard Kahn. MAIRt AVDIi ROSARY PUBLIC-11A71 OF MfW YORK Mo. OMYÖKIZTIO eloalesd ti Inctinond County Sy Conotsdoe Ixpou Oelobot IF. EMI 2 SDNY_GM_00005966 CONFIDENTIAL EFTA_00 I 20029 EFTA01265934 CONFIDENTIAL ------ EFTA 0012003; EFTA01265935 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES -o- CHARLOTTE AMALIE, ST…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265913.pdf

EFTA01265973Dataset 10

2019-07-083p1,152w

…(KAHN'S company) DARREN K INDYKE • Lawyer in New York • Per CLEAR, connected to EPSTEIN (see CLEAR subpage in the Client Profile tab) • Per PRABOOK.com - worked at EPSTEIN & Company • Per an article (The Daily Beast) posted on 03/12/2019 indicates DARREN INDYKE is EPSTEIN's attorney RICHARD KAHN • Linked in various business connections to EPSTEIN and INDYKE. FX WIRE RESEARCH: Per notes in MyQ the purpose of the outgoing wire to MARC LEON on 06/26/2019 for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265973.pdf

EFTA01265978Dataset 10

2019-07-0816p3,166w

…D %Conn lirar.17.71T ASI Transaction Details: Credits: Debits: Transaction Type It Trans Amount Transaction Type IP Trans Amount IN-STATE CHECK DEPOSITS FROM: 5 332,500.00 JOURNALED SHARES & FUNDS TO: 2 -541,543.36 06/17/19 DARREN K INDYKE 8 42.700.00 41224708 (SOUTHERN FINANCIAL) MICHELLE F SAIPHER DATE AMT 06/10/19 COATUE ENTERPRISES LLC 14.300.00 06/24/19 S540.589.91 05/0509 COATUE ENTERPRISES LLC 70.200.00 07/02…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf

EFTA01266168Dataset 10

2019-02-0436p16,326w

…as, I I. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company which holds legal title to said real property, improvements, fixtures, permits and other rights, which Membership Interests are held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTANILLA, JR., or his heirs, successors or assigns. 18. to RICHARD DAVID KAHN, if…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf

EFTA01266204Dataset 10

2019-08-0832p14,553w

…York. My interest consists of 100% of the issued and outstanding Membership Interests in Lyn & Jojo, LLC, a New York limited liability company which holds legal title to said real property, improvements, SONY_GM_00007752 CONFIDENTIAL EFTA_00120424 EFTA01266208 fixtures, permits and other rights, which Membership Interests arc held in the name of Darren K. Indyke, as nominee for me, and which I direct the Trustees to transfer to LUCIANO A. FONTAN1LLA, JR., or his heirs, successors or assigns. 44…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266204.pdf

EFTA01266236Dataset 10

2001-11-0811p4,430w

…amended and restated contemporaneously with the execution of this Will, and as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint JES STALEY and ANDREW FARKAS…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266236.pdf

EFTA01266247Dataset 10

2012-10-2413p5,206w

…dated October 24, 2012, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and 2657367.1 SDNY_GM_00007815 CONFIDENTIAL EFTA (H)120487 EFTA01266247 JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266247.pdf

EFTA01266260Dataset 10

2013-09-168p4,536w

…certain Trust Agreement (the "Trust Agreement") dated September 16, 2013, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agnameni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. STALEY to be the Executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint DAVID MITCHELL as successor Executor…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266260.pdf

EFTA01266268Dataset 10

…of The 017 Trust (" st") created under that certain Amendment and Restat ey E. Epste 017 Trust (the "Trust Agreement") dated June , 2017, a same may from time to time, to be held in accordance with the provision mprising the Trust Agreement at the time of my death. THIRD: I appoint DARREN K. INDYKE, RICHARD D. KAHN and TERJE R' P-LARSEN to serve as the Executors of this Will. If any one or more of my Executors fails qualify…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266268.pdf

EFTA01266278Dataset 10

2018-05-0810p4,835w

…Trust (the "Trust Agreement") dated May 8, 2018, as the same may be amended from time to time, to be held in accordance with the provisions comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fails to qualify, is unable or unwilling to serve or ceases to act, I appoint KATHRYN H…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266278.pdf

EFTA01266325Dataset 10

2003-06-272p223w

…the trust. I amended the trust on June 27, 2003 and December 3, 2004. I hereby make this THIRD AMENDMENT to the trust as follows: FIRST I hereby add the following new subparagraph (e) to Article FIRST, paragraph II: "(e) Five Million Dollars ($5,000,000) shall be distributed to DARREN K. INDYKE, if he is then living, or if not to his issue who are then living." IN WITNESS WHEREOF, the undersigned has executed this THIRD AMENDMENT on the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266325.pdf

EFTA01266327Dataset 10

2003-06-272p250w

…I amended the trust on June 27, 2003, December 3, 2004 and February 6, 2006. I hereby make this FOURTH AMENDMENT to the trust as follows: FIRST I hereby remove GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in their place. IN WITNESS WHEREOF, the undersigned has executed this FOURTH AMENDMENT on the s "( day of .4, , 2007. 507642.1 GJ 000227…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266327.pdf

EFTA01266332Dataset 10

2012-01-272p445w

REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST ONE TO: DARREN K. INDYKE, Trustee ANDREW FARKAS, Trustee WHEREAS, on November 8, 2001, Jeffrey E. Epstein, as Grantor, entered into a Trust Agreement with himself and Jeffrey A. Schantz, as Trustees (the "Original Trust Agreement"), under which The Jeffrey E. Epstein 2001Trust One (the "Trust") was created; WHEREAS, on January 27, 2012, pursuant to the authority granted under Article FIFTEENTH of the Original Trust Agreement, Jeffrey E. Epstein amended…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266332.pdf

EFTA01266354Dataset 10

2004-01-132p262w

…January 13, 2004, December 3, 2004, and ig,A,,a„..r, act 7 I hereby make this FOURTH AMENDMENT to the Restated Trust as follows: FIRST I hereby remove HENRY JARECKI as successor co-Trustee of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in his place. IN WITNESS WHEREOF, the undersigned has executed this FOURTH AMENDMENT on the s day of .fr k,,.4-1,- , 200'7. Jeffrey E. Epsiein, Grantor…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266354.pdf

EFTA01266356Dataset 10

…in her place the following: "First (b) (v) One Million Dollars ($1,000,000) to LAWRENCE VISOSKI, if he is then living. IN WITNESS WHEREOF, the undersigned has executed this AMENDMENT on the .2 c, " ( day of ivy ✓e.Sc v, 2008. Receipt acknowledged: .b0bt)Jci-, C DARREN K. INDYKE, rustee 074" 4" -e-s' C-C )O2-4O—frai LAWRENCE NEWMAN, Trustee .4, 720/4 p 509431.2 GJ 000295 CONFIDENTIAL SDNY_GM_00007972 EFTA_00 I 20644 EFTA01266356

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266356.pdf

EFTA01266357Dataset 10

2012-01-272p452w

REVOCATION AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST TWO TO: DARREN K. INDYKE, Trustee ANDREW FARKAS, Trustee WHEREAS, on November 8, 2001, Jeffrey E. Epstein, as Grantor, entered into a Trust Agreement with himself and Jeffrey A. Schantz, as Trustees (the "Original Trust Agreement"), under which The Jeffrey E. Epstein 2001 Trust Two (the "Trust") was created; WHEREAS, on January 27, 2012, pursuant to the authority granted under Article FIFTEENTH of the Original Trust Agreement, Jeffrey E. Epstein…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266357.pdf

EFTA01266359Dataset 10

2012-10-2421p8,889w

THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments to this…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266359.pdf

EFTA01266380Dataset 10

2014-11-1823p9,339w

THE JEFFREY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendments…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266380.pdf

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