Epstein File EFTA00420250: Darren Indyke, Virgin and Minor (DS9)

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Epstein File EFTA00420250: Darren Indyke, Virgin and Minor (DS9)

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Email chain dated February 6-7, 2012 between Darren Indyke, Lesley Groff, Cecile de Jongh, and Jeffrey Epstein regarding financial documentation for the Virgin Islands. The messages reference a 'Financial Infomatics Virgin Islands BP working copy' with minor revisions needed. Darren Indyke, who served as Epstein's attorney, forwarded the correspondence to Groff.

👤 Named in This Document

Jeffrey Epstein Lesley Groff Darren Indyke

🔑 Evidence Keywords

virgin minor

📋 Key Excerpts6

PersonKeyword

Excerpt 1

From: Darren Indyke To: Lesley Groff Subject: Fwd: Financial Infomatics **Virgin** Islands BP working copy Date: Tue, 07 Feb 2012 20:12:34 +0000 Attachments

Excerpt 2

Begin forwarded message: From: Cecile de Jongh Date: February 6, 2012 4:43:32 PM EST To: Darren Indyke Subject: Fwd: Financial Infomatics **Virgin** Islands

Excerpt 3

Date: February 6, 2012 4:43:44 PM GMT-04:00 EFTA00420250 To: "Jeffrey Epstein" "Cecile deJongh" Subject: Financial Infomatics **Virgin**