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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 ... 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 4: Company Name: NEW YORK STRATEGY GROUP

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 ... 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: Confidence: Medium 4: Company Name: NEW YORK STRATEGY GROUP

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

EFTA01297830Set 10

2018-08-2036p6,933w

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 ... EAST 71ST STREET CORPORATION Name: INDYKE. DARREN K SSN: Confidence: 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE. DARREN K SSN: 098.54-XXXX Confidence: Medium 4: Company Name: NEW YORK

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 ... EAST 71ST STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: 3: Company Name: DKI GRAPHICS. INC. Name: INDYKE. DARREN K SSN: Confidence: 4: Company Name: NEW YORK STRATEGY GROUP

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

EFTA01298183Set 10

2018-08-2036p7,268w

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 ... Name: INDYKE. DARREN K SSN: 098-54-XXXX Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE. DARREN K SSN: 098-54-XXXX Confidence: Medium 4: Company Name

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

EFTA01298113Set 10

2010-03-1936p5,329w

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 ... Name: INDYKE. DARREN K SSN: MI-XX)O( Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE. DARREN K SSN: =-XXXX Confidence: Medium 4: Company Name: NEW YORK STRATEGY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.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 ... 71ST STREET CORPORATION Name: INDYKE. DARREN K SSN: Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: M-XXXX Confidence: Medium 4: Company Name: NEW YORK

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

EFTA01297717Set 10

2018-05-3147p7,403w

STREET CORPORATION Name: INDYKE, DARREN K SSN: Confidence: Medium 31 dJ Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: 098-54-XXXX Confidence: Medium Company Name: NEW YORK ... STRATEGY GROUP, LLC Name: INDYKE, DARREN K SSN: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K SSN: Confidence: medium 6: Company Name: 116 EAST 65TH STREET ... 65TH STREET, LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K For internal use only For internal use only SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01481688Set 10

2013-08-1946p2,911w

EPSTEIN & COMPANY INC 11. NEH YORK STRATEGY GROUP LLC CORPORATION 13. DKI GRAPHICS, INC. 14. DKI GRAPHICS, INC. 15. SJ I CORPORATION Confidential - This report is not to be disseminated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf

EFTA01481838Set 10

2013-08-1337p2,146w

EAST 65TH STREET, LLC 12. NINE EAST 71ST STREET CORPORATION 13. DKI GRAPHICS, INC. 14. DKI GRAPHICS, INC. 15. SJ I CORPORATION Business Associates - 2 records found. No. Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481838.pdf

EFTA01480754Set 10

STREET 457 Madison Ave Fl 4TH CORPORATION New York, NY 10022-6843 13. DKI GRAPHICS, INC. 457 Madison Ave New York, NY 10022-6843 14. DKI GRAPHICS, INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480754.pdf

EFTA01480669Set 10

STREET 457 Madison Ave Fl 4TH CORPORATION New York, NY 10022-6843 13. DKI GRAPHICS, INC. 457 Madison Ave New York, NY 10022-6843 14. DKI GRAPHICS, INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480669.pdf

EFTA01363232Set 10

2013-11-301p150w

STREET, LLC Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 14: Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K Address: SSN: Confidence: Medium 15: Company Name: DKI GRAPHICS. INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363232.pdf

EFTA01359239Set 10

Name: INDYKE, DARREN K Address: SSN: Confidence: e ium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE. DARREN K Address: SSN: Confidence: Medium 4: Company Name: DKI GRAPHICS, INC Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359239.pdf

EFTA01359434Set 10

STREET, LLC Name: INDYKE. DARREN K Address: SSN: Confidence: Medium 3: Company Name: DKI GRAPHICS, INC. Name: INDYKE. DARREN K Address: SSN: Confidence: Medium 4: Company Name: DKI GRAPHICS, INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359434.pdf

EFTA01295343Set 10

2013-09-0330p4,103w

DARREN K Title: PROCESS Ar1ORESS CONTACT Address: SSN: Confidence: Medium 15: Company Name: DKI GRAPHICS. INC. Name: INDYKE ESQ. DARREN K Title: S CONTACT Address: SSN: Confidence: Medium 16: Company ... Name: DKI GRAPHICS. INC. Name: INDYKE ESQ. DARREN K Title: PROCESS ADDRESS CONTACT Address: 227 E 59TH ST ilfaY 10022-1424 SSN: Confidence: Medium 17: Company Name: SJ I CORPORATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf

EFTA01359437Set 10

Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 30: Company Name: DKI GRAPHICS, INC. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 31: Company Name ... DKI GRAPHICS. INC. Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 32: Company Name: SJ I CORPORATION Name: INDYKE, DARREN K ESQ For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359437.pdf

EFTA01359242Set 10

Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 30: Company Name: DKI GRAPHICS. INC. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: Medium 31: Company Name ... DKI GRAPHICS, INC. Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: Confidence: 32: Company Name: SJ I CORPORATION Name: INDYKE, DARREN K ESQ For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359242.pdf

EFTA01363227Set 10

2013-11-301p185w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363227.pdf

EFTA01359422Set 10

2015-07-201p147w

ACTIVE Title: MANAGER Record Type: CURRENT Record Date: 7/15/2015 Filing Date: 8/22/2013 3: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: ACTIVE State: NY Corporation Number: 1695791 Descriptive Status: ACTIVE ... Record Type: CURRENT Record Date: 10/18/2011 Filing Date: 1/20/1993 4: DKI GRAPHICS, INC. Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 1695791 Descriptive Status: INACTIVE For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359422.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset25 total

Set 9

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Set 10

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