9
Shared Docs
8
Same-Page
20 / 9
Mentions
ctive for tax yew beginning (menet. day, year) o- / Irk / 01 E Nam and title of officer or legal representative Who the IRS may call for more Darren K. Indyke, Vice President F Telephone number of officer a legal reprthentative LAMS_ . ' . . . : - ...% . o G tithe corporation changed its name a ade
entative Who the IRS may call for more Darren K. Indyke, Vice President F Telephone number of officer
gal representative Who the IRS may call for more Darren K. Indyke, Vice President F Telephone number of
gal representative Who the IRS may call for more Darren K. Indyke, Vice President F Telephone number of o
OMESTIC BUSINESS CORPORATION DEPARTMENT OF STATE/DIVISION OF CORPORATIONS 41 STATE STREET ALBANY, NY 12231 ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. hilps://web2.westlaw.com/print/printstream.aspx?pri1=HTMLE&destination=atp&sv=Full&vr=2.... 4/25/2007 EFTA00188139 Page 2 of 2 Page 2
effective for tax year beginning (month. day. year) E Name end title of officer or legal representative who the IRS may call for more information Darren K. Indyke, Vice President G If the corporation changed its name or oddness after applying for the EIN shown In A above. check this box H ■ Iris election tak
sole incorporator of the Corporation are Darren Indyke, 457 Madison Avenue. Fourth Floor, New York, New
tative who the IRS may call for more information Darren K. Indyke, Vice President G If the corporation ch
tative who the IRS may call for more information Darren K. Indyke, Vice President G If the corporation cha
cause of privilege, reviewing court must weigh potential harm from disclosure against benefits of disclosure. 2006 Thomson/West. No Claim to Orig. U.S. Govt. Works. Case No. 08-80736-CV-MARRA P-000117 EFTA00227497 • • • 824 F.Supp. 330 Page 12 (Cite as: 824 F.Supp. 330, •331) •331 John J. DeFra
ein Virgin Islands Foundation. Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIFOLII EFTA00176002 0 CORRECTED Patel name, street address, city. stele, Z. dde, and telephone no. V:./.1ChTrr.c, (.3. vi
CORPORATION SYSTEM Address:125 LINCOLN AVE STE 223 SANTA FE, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=at
le: Principal Name: Principal Title: Registered Agent: Registered Agent Address: Business Name: Business Address: EPSTEIN, JEFFREY PRESIDENT INDYKE, DARREN SECRETARY JEFFREY EPSTEIN DIRECTOR PRENTICE-Mg CORPORATION SYSTEM 125 LINCOLN AVE STE 223 SANTA FE, NM 87501 BUSINESS INFORMATION ZOR
NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY ° 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. htlps://web2.westlaw.com/print/printstream.aspx?prf1=HTMLE&destination=atp&sv=Full... 5/14/2007 EFTA00176062 Page 4 of 4 22279979393 Pa
air represented/a oho the may call more E. Indyke, Vice President sae omporsaan thongs es (erne a
ed* W _lets = MI, ar 1 Oftril of Delaware 0 Election b to be fOr tax year beakkin9 (month, day. year) Im ;11 I 0V , / 01 E Pierre aid Darren demos bed IRS for F Telephone number of officer a legal representative tide air represented/a oho the may call more E. Indyke, Vice Pres
SS CORPORATION Where Filed: DEPARTMENT OF STATE/DIVISION OF CORPORATIONS 41 STATE STREET ALBANY, NY 12231 m 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. hups://web2.westlaw.com/print/printstrcam.aspx?prft=HTMLE&dcstination=atp&sy-Full&vr=2.... 4/25/2007 SDNY_GM_02762791 EFTA 00249634 EFTA0
CORPORATION SYSTEM Address:125 LINCOLN AVE STE 223 SANTA FE, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. ......finurrntin/nrintiorintstream.asox?orfl=HTMLE&destination=ato&sv=Full.
le: Principal Name: Principal Title: Principal Name: Principal Title: Registered Agent: Registered Agent Address: EPSTEIN, JEFFREY PRESIDENT INDYKE, DARREN SECRETARY JEFFREY EPSTEIN DIRECTOR PRENTICE-HALL CORPORATION SYSTEM 125 LINCOLN AVE STE 223 SANTA FE, NM 87501 BUSINESS INFORMATION B
, NM 87501 PRINCIPAL INFORMATION Name:EPSTEIN, JEFFREY Title:PRESIDENT Name:INDYKE, DARREN Title:SECRETARY 2007 Thomson/West. No Claim to Orig. U.S. Govt. Works. ......finurrntin/nrintiorintstream.asox?orfl=HTMLE&destination=ato&sv=Full... 5/14/2007 EFTA00233165 Page 4 of 4 22279979393 Page 2 Na
ention Facility Corrections Officers Andre Davis, Darren Parker, and Talaia Youngblood "have been indicted
00 AM EFTA00136936 US House: * House of Representatives on recess from 2 Oct — 16 Nov Cabinet Officers: * Secretary of State Pompeo hosts first U.S. Govt conference on combating online anti-Semitism, day two — 'Ancient Hatred, Modern Medium' — first-ever U.S. Govt conference focused on combating online
ntion Facility Corrections Officers Andre Davis, Darren Parker, and Talaia Youngblood "have been indicted
hington, DC; 9:00 AM US House: • House of Representatives on recess from 2 Oct - 16 Nov Cabinet Officers: • Secretary of State Pompeo hosts first U.S. Govt conference on combating online anti- Semitism, day two - 'Ancient Hatred, Modern Medium' - first-ever U.S. Govt conference focused on combating onli
F OWNER: Shmitka Air, Inc TYPED NAME OF SIGNER: Darren Indykc SIGNATURE: ‘‘-Th/Y-4.-Litt TITLE: COMM
FTA01328699 TITLE SEARCH STREET ADDRESS •SO/ S. DENNING OKLAHOMA CITY. OK TOMO 3 0 0 0 tiara, Locins Noil 0 .Woomera led not allilleted with U.S. Govt ATIN: CENTRAL RECORDS FAA ESCROWS FEDERAL AVIATION gale and guaranty Company TITLE INSURANCE TEL. -405.692.3400 WATS -900-654-54394 PAX -
8 United States Code or imprisoned not more than 5 years, or both (18 U.S.C. Sec. 100I(a). NAME OF OWNER: Shmitka Air, Inc TYPED NAME OF SIGNER: Darren Indyke SIGNATURE: TITLE: COMMENTS: Vice President, Shmitka Air, Inc. Filed by: INSURED AIRCRAFT TITLE SERVICE/JOAN ROBERTS 405-681-6663 PLEASE SEND O
Page: EFTA00016686 →: Shmitka Air, Inc TYPED NAME OF SIGNER: Darren Indyke SIGNATURE: TITLE: COMMENTS: Vice President, S
Page: EFTA00016686 →• • . TITLE SEARCH . • STREET ADDRESS etscit S. DENNING OKLAHOMA CIT. OK 73150 3 0 0 o maTGac_ta„siNcel ineerporaled nol affiliated with U.S. Govt ATTN: CENTRAL RECORDS FAA ESCROWS FEDERAL AVIATION chide and guaranty Company TITLE INSURANCE TEL. - 4O5-682-34OO WATS-8OO-554-5694 FAX -
Page: EFTA00016706 →Entities connected to both Darren Indyke and U.S. Govt

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Newark
LOCATION
JPMorgan Chase
ORGANIZATIONLeon Black
PERSON
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
John Brennan
PERSON
U.S. Virgin Islands
LOCATION