Epstein Files Search

EFTA01119778Set 9

2006-04-105p850w

NYSG to fund NYSG's Operations 11/6/2007 $3,458,416.55 FTC transfer to DKI Attorney Trust Account used to pay off non-recourse promissory note of DKI in favor ... Children's Trust II, Reflected on FTC's books as a Loan Payable from DKI. 1/19/05 - 12/4/07 $1,135,000 Balance of NYSG Officer's Loan account indicating a loan ... payable by DKI to NYSG (See Timeline on next page for description of transfers and account adjustments creating the $1,135,000 balance of this loan payable) 6/18/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119778.pdf

EFTA00592513Set 9

2006-04-105p845w

NYSG to fund NYSG's Operations 11/6/2007 $3,458,416.55 FTC transfer to DKI Attorney Trust Account used to pay off non-recourse promissory note of DKI in favor ... Children's Trust II, Reflected on FTC's books as a Loan Payable from DKI. 1/19/05 - 12/4/07 $1,135,000 Balance of NYSG Officer's Loan account indicating a loan ... payable by DKI to NYSG (See Timeline on next page for description of transfers and account adjustments creating the $1,135,000 balance of this loan payable) 6/18/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592513.pdf

EFTA00582930Set 9

2006-04-105p846w

NYSG to fund NYSG's Operations 11/6/2007 $3,458,416.55 FTC transfer to DKI Attorney Trust Account used to pay off non-recourse promissory note of DKI in favor ... Children's Trust II, Reflected on FTC's books as a Loan Payable from DKI. 1/19/05 - 12/4/07 $1,135,000 Balance of NYSG Officer's Loan account indicating a loan ... payable by DKI to NYSG (See Timeline on next page for description of transfers and account adjustments creating the $1,135,000 balance of this loan payable) 6/18/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582930.pdf

EFTA00606103Set 9

5p2,336w

CONFIDENTIALITY AGREEMENT In order to induce Darren K. Indyke, PLLC ("DKI") to consider the undersigned for employment or engagement as an independent contractor to provide services, including, without limitation, services ... with respect to DKI and its clients and real property directly and indirectly owned or occupied by DKI's clients (the "Properties"), including, without limitation, the real properties directly ... consideration of any employment or engagement that the undersigned may obtain with DKI or any of the Client Companies, whether with respect to the Properties or otherwise, and any compensation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606103.pdf

EFTA01118648Set 9

2011-04-286p1,909w

71st street b) NYSG LW - must deal with JEE Loan Payable 4,273,011 & DKI Loan Receivable 1,135,000 c) Freedom Air - once Bell 407 is sold? d) Zorro ... East 71st Street Corp PARIS Paris-SCIJEP French Limited Company JEE owns 999 shares & DKI owns 1 share Employees paid by JEE personally Mort, Inc. S Corp USVI ... president RK - Treasurer DKI - Secretary Formed April 12, 2011 Purpose - acquire 1 share of SCIJEP from DKI AVIATION JEGE, Inc. S-Corp Delaware

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118648.pdf

EFTA01118590Set 9

2011-04-283p955w

held in JEE name PARIS Paris-SCIJEP French Limited Company JEE owns 999 shares & DKI owns 1 share Employees paid by JEE personally Mort, Inc. S Corp USVI ... president RK - Treasurer DKI - Secretary Formed April 12, 2011 Purpose - acquire 1 share of SCIJEP from DKI AVIATION JEGE, Inc. S-Corp Delaware 51-0405649 31-Dec JE JEE - President ... DKI - Secretary Hyperion Air, Inc. S-Corp Delaware 13-3621632 31-Dec JE JEE - President DKI - Secretary Freedom Air International, Inc. S-Corp Delaware

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118590.pdf

EFTA00298018Set 9

2011-07-0518p1,960w

DKI TALL FILE CABINET DRAWER ONE: Freedom Air International Inc., Purchase of Bell 430 Helicopter -Correspondence -Letter of Intent re Seminole Tribe of Florida -Letter of Intent Re Australian Bell ... Retainer Agreement SEX OFFENDER REGISTRY BINDER (MISSING' LEGAL INVOICE DISPUTE 1. Kirkland & Ellis (Including DKI Notes Re Review of K&E Bills) 2. Lewis Tein, P.L. 3. Fowler White Burnett ... DISSOLVED-TSSW, LLC -CERTIFICATION OF FORMATION -CONTRACT FOR SALE & PURCHASE DRAWER FIVE DKI Miscellaneous (Darren) Letter of Representation for JEE Pacer Michelle Health Care Proxy Camp Medical Forms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298018.pdf

EFTA02397369Set 11

2008-06-180p3,208w

Employees of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates ... TOTALS 2,598,983 L950£17LO- LWV133 239,395 2,838,379 EFTA02397371 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Indyke Hire date: 4/15/1996 Salary ... NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributions - DKI PLLC

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397369.pdf

EFTA01114874Set 9

2008-06-1817p3,653w

Employees of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates ... TOTALS 2,598,983 239,395 2,838,379 EFTA01114876 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Ind ke Hire date: 4/15/1996 Salary - NYSG / DKI ... Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributions - DKI PLLC - 125,000 150,000 - Legal Fees (paid by JEE) 150,000 401k

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114874.pdf

EFTA00709105Set 9

2008-06-1817p3,650w

Employees of Total Totals 1 Island Grounds Inc. 69 30% 2,838,379 2 DKI PLLC 2 17% 1,664,253 3 HBRK Associates ... TOTALS 2,598,983 239,395 2,838,379 EFTA00709107 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Ind ke Hire date: 4/15/1996 Salary - NYSG / DKI ... Salary - FTC 60,000 240,000 197,308 43,846 Tax Free Distributions - DKI PLLC - 125,000 150,000 - Legal Fees (paid by JEE) 150,000 401k

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709105.pdf

EFTA00298036Set 9

2010-03-2517p2,291w

DKI TALL FILE CABINET DRAWER ONE: 407 Helicopter Operating File (MISSING ON AUG. 14. 2009 WHEN I MOVED FILES FROM CAB.#11 1. Potential Sale 2. Aviation Insurance Review ... with Sikorsky -Registration Certificate PB CRIMINAL LITIGATION FILE Gun Possession Correspondence from JEE to DKI email to Gauger re Work Release letter to Captain Sleeth re Work Release ... CONFIDENTIAL SUBMISSION TO CHILD EXPLOITATIONAND OBSCENITY SECTION EMAILS FROM US ATTORNEY OFFICE TO LEFKOWITZ DKI RESEARCH FOURTH DRAWER: PALM BEACH LITIGATION -Non-Prosecution Agreement and Addendum -June 12, 2008 Draft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298036.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

Status: INACTIVE Title: MANAGER Record Type: CURRENT Record Date: 10/18/2017 Filing Date: 1125/2017 5: DKI GRAPHICS, INC. Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status ... INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 1/20/1993 6: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type ... CURRENT Record Date: 7124/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01297143Set 10

2017-06-1632p4,488w

Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 6/15/2000 2: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE ... Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT ... Record Date: 4/18/2017 4: DKI LIQUIDATING CORP. Name: INDYKE. DARREN K For internal use only SDNY_GM_00060036 CONFIDENTIAL —PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022860 EFTA_00I70579

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf

EFTA01296188Set 10

2017-06-1632p4,500w

Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 6/15/2000 2: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE ... Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT ... Record Date: 4/18/2017 4: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K For internal use only SDNY_GM_00058322 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0021146 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Status: INACTIVE Title: MANAGER Record Type: CURRENT Record Date: 10/18/2017 Filing Date: 1/25/2017 5: DKI GRAPHICS, INC. Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status ... INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 1/20/1993 6: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type ... CURRENT Record Date: 7/24/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 6/15/2000 2: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE ... Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT ... Record Date: 4/18.2017 4: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K For internal use only SDNY_GM_00059484 CONFIDENTIAL — PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022308 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 6/9/2008 2: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE ... Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 1/20/1993 3: DKI GRAPHICS, INC. Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type: CURRENT ... Record Date: 7/19/2016 Filing Date: 3/30/2000 4: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/19/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA00622252Set 9

2008-06-1817p4,196w

Employees of Total ;Totals 1 Island Grounds Inc. - - 69' 30% _ 2,838,379 2 DKI PLLC I . 2! 18% 1,664,253 3 HBRK Associa ... TOTALS 2,598,983 239,395 2,838,379 EFTA00622254 DKI PLLC COMPENSATION & BENEFITS • - 2004 ' 2005 2006 ' 2007 i 2008 2009 2010 liarren Indvke Hire date: 4/15/1996 ;Salary- NYSG / DKI ... Salary - FTC 60,000 240,000 197,308 43,846 Tax FreeDistributions - DKI PLLC 125,000 150,000 Legal Fees (paid by JEE) 150,000 401k

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622252.pdf

EFTA01118667Set 9

2006-01-1213p1,941w

Airlines _ _ 2,656 Total Larry Visoski Expense 9,206 Larry Sales Commission 150,000 DKI PLLC Legal Expense 50,000 Maintenance 7/27/11 wo#3875 2,985 8/9/11 ... Page 1 Serial 760750 with Sikorsky 175k and Serial 760472 & 200k comm LV DKI Compound Period Monthly Nominal Annual Rate : 1.714 % CASH FLOW DATA Event Date Amount Number Period ... EFTA01118673 05/02/2012 1:11:56 PM Page 1 Serial 760667, 760750 & 760472 w/ 200k DKI LV Compound Period : Monthly Nominal Annual Rate 5.170 % CASH FLOW DATA Event Date Amount Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118667.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

Status: INACTIVE Title: MANAGER Record Type: CURRENT Record Date: 10/18/2017 Filing Date: 1125/2017 5: DKI GRAPHICS, INC. Name: INDYKE. DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status ... INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date: 1/20/1993 6: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2493124 Descriptive Status: INACTIVE Record Type ... CURRENT Record Date: 7/24/2018 7: DKI LIQUIDATING CORP. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE Record Type: CURRENT Record Date: 7/24/2018 Filing Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf