Epstein Index›Documents›EFTA01456028
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01456028: Darren Indyke (DS10)

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Document identifying Darren Indyke as the Ultimate Beneficial Owner (UBO) of New York Strategy Group LLC and as in-house attorney for Jeffrey Epstein. The document addresses the relationship between Michelle F. Saipher, Indyke, and Epstein, and notes that Epstein had loaned funds to New York Strategy Group/Indyke, with the referenced transaction representing loan repayment.

👤 Named in This Document
Jeffrey EpsteinDarren Indyke
🔑 Evidence Keywords
beneficial owner

📋 Key Excerpts3

PersonKeyword
Excerpt 1
1. what is MICHELLE F SAIPHER relationship between both **DARREN** **INDYKE** ( UBO of NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN?
Excerpt 2
**Darren** **Indyke** is the in house attorney for Jeffrey Epstein 2.
Excerpt 3
Jefffrey Epstein had loaned funds to New York Strategy Group/**Darren** **Indyke** and this was the loan repayment.

📄 Original Document

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Read the full document (229 words)

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Source: U.S. Department of Justice

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