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ve computer check revealed 457 Madison Ave is a business address in which Epstein has his corporations assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as an agent. I also observed Epstein has his El Zorro Ranch Corporation, New York Strategy Group, Ghisl
gned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register himself as
ns assigned to. Epstein had corporation attorney, Darren Indyke, register the businesses and register hims
gh Wednesday. When traveling to the USVI, the pilots stay at the Marriot, Frenchmans Reef or Holiday Inn Express in St. Thomas. After arriving in the U.S.V.I., Epstein travels to his island by helicopter or boat. On occasion, will fly the helicopter, tail number N491GM, or he utilizes_pilots from Air Center
RTGAGE ELECTRONIC REGISTRATION SYSTEMS VAN DYKE. DARREN MAGUIRE. DEBRAW SAN ANTONIO, LEA SANANTONIO, M
ed upon; and (5) that the plaintiff acted upon it to his damage. COUNSEL: ri] ATTORNEYS: Maria Tankenson Hodge, Esq., Hodge & Francois, St. Thomas, U.S.V.I., For the plaintiffs. Gregory H. Hodges, Esq., Dudley, Topper and Feuerzeig, LLP, St. Thomas, U.S.V.I For the defendants. JUDGES: Thomas K. Moore,
TOYLO ; Renato Lacso Dave Rod ers Pete Rawson Darren Rothe From: •ave •gers Sent Tue 4/9/2019 2:
Aviation Estimated Flight Time: 2:11 Arrival Date: "Tuesday, April 9th, 2019 Arrival Time: 09:11 Local Time (9:17 A.M.) Arriving: STT (St Thomas, U.S.V.I.) Arrival FBO: St. Thomas Jet Center EFTA_R1_0 1102098 EFTA02281276
ki. Richard I; lokingleo Visoski[ Dave Rodge Darren Rothe! Pete Rawson[ranj: Step anie eming on Ro
: Meridian Estimated Flight Time: 3:15 Arrival Date: Monday, June 3rd, 2019 Arrival Time: 18:15 Local Time (6:15 P.M.) Arriving: STT (St. Thomas, U.S.V.I.) Arrival FBO: St. Thomas Jet Center EFTA_R1_01115861 EFTA02287910
f 55 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, DARREN K. INDYKE, in his capacity as the EXECUTOR FOR THE ESTATE OF JEFFREY E. EPSTEIN and ADMINISTRATOR OF THE 1953 TRUST; RICHARD D. KAHN, in his capacity as th
Page: EFTA00018779 →F THE UNITED STATES VIRGIN ISLANDS, PLAINTIFF, DARREN K. INDYKE, in his capacity as the EXECUTOR FOR THE
Page: EFTA00018779 →on by VIDOJ. 7. Epstein was found dead on August 10, 2019 while in custody in New York for sex crimes. 8. Defendant Darren K. Indyke ("Defendant Indyke") is co-executor of the Estate of Jeffrey E. Epstein and Administrator of The 1953 Trust. 9. Defendant Richard D. Kahn ("Defendant Kahn") is co-ex
Page: EFTA00018780 →SQUIRE ATTORNEY GENERAL V.I. Department of Justice Office of the Attorney General 34-38 Kronprindsens Gade GERS Building, 2nd Floor St. Thomas, U.S.V.I. 00802 Telephone: (340) 774-5666 Email: [email protected] Email: Ariel.Smithakloj.vi.gov EFTA00018832
Page: EFTA00018832 →Entities connected to both Darren Indyke and U.S.V.I.

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Newark
LOCATIONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
United States
LOCATIONJack Goldberger
PERSON
Financial Trust Company
ORGANIZATION
Joe Biden
PERSON