Document Mentions (3 shared documents)

EFTA01297200

5 mentions1 same-page

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over 15yrs, wherein his main source of income derives from. Southern Financial LLC is a current client of 08. See case 1082293 as a reference. Mr. Indyke also owns his own legal practice called Darren Indyke PLLC, as well as smaller LLCs for his own personal investments. http://wl.vw.reuters.conilart

yke-pl lc-158669839-f 7/7/2017 SDNY_GM_00060089 CONFIDENTIAL - PURSUANT TO FED. R.Q0N(E I DE NTIAL DB-SDNY-0022913 EFTA_00170632 EFTA01297202 Darren K. IndyIce, PLLC - New York, NY - Lawyers.com Page 1 of 2 Logo Piefaskmali. MAO Yelie BUSIPASS LaVeyer'SC'Vci lawyniStinaalawyr /New VC4 / New York / Act •

UE40011 ranee Law BIN 0 etA of 50 Chasecters ..,DerOrCe (099. Mort Lawyers Moo no reviews Client Reviews n/a no reviews Attorneys at This Firm Darren K. indyke DI mrnbc Firm Details Firm Size Client Reviews This firm's attorneys do not have client reviews. Write a Review Peer Reviews This firm

Darren K Indyke Source of Wealth Darren has been an in-

No Reviews Gallagher, Walker, Bianco & Plastaras — • -.— Commercial Transactions. tampers 6 AcqueiliOrte Corsoreze Lew. P &Ann* Law. Controcb. Employes _ Peer Reviews 09/5.0 9 Reviews Client Reviews 67% Recommended 3 Reimers https://www.martindale.cominew-yorkinew-vork/darren-k-indyke-plIc-1586

EFTA00175998

4 mentions1 same-page

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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

uotionS, see Ponti W-0$$. PUNE EFTA00176017 a ContrdnuMber • 42222 Void OMB No.1545.0005 ' b Employer !dont160110,1 IIUMW (ON) 66-0567418 Employes name, address, and 23P code FINANCIAL TRUST COMPANY, INC. 6100 RED HOOTER B-3 ST. THOMAS , 00802 d Employee's social larcurily number 066-64-1

EFTA01338175

4 mentions1 same-page

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ein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258677 EFTA01338181 • ""•^47"

Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_02771869 SUBJ

/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders EVIFD0I SDNY_GM_0277186

WS IWO 66-0567418 7 &XII WournY to I I 87444, 41.4 5. 8* FINANCIAL TRUST COMPANYt INC. 6100 RED HOOK QUARTER 8-3 ST. THOMAS U.S.V.I, 00802 Is Employes addrem 444W0380 2 Advance IOC Won. 10 11 NOOMIMMW pin IA Dialorrodtiorapersdon 33876.50 to For inineptuty dolt pity UPI OW 14 theme ma witted