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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00584452: Darren Indyke and Virgin (DS9)

General DocumentDate unavailableEFTA005844521 keyword hits
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This document is an affidavit or employment certification from a U.S. Virgin Islands entity reporting residency and employment status. It identifies Darren Indyke as an employee who was severed from employment on March 26, 2010, and notes that Jeffrey Epstein was re-hired on January 10, 2010. The document lists eleven Virgin Islands residents and one non-resident employee, with discrepancies noted regarding residency dates and employment records.

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Excerpt 1
Financial Trust reported on the certification pages of the EDC Affidavit of Residency eleven (11) **Virgin** Islands residents and one (1) Non-Resident; a
Excerpt 2
The Affidavit listing however showed a total of eleven (11) employees - ten (10) **Virgin** Islands residents and 1 (one) non-resident.
Excerpt 3
resident with date of residency reported as January 1999 (Please clarify; noting that the prior period for at least one year he was not domiciled in the **Virgin**

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