Court filing · May 31, 2007
Subpoena response naming directors of J. Epstein Virgin Islands Foundation, 2007
Response to a May 31, 2007 subpoena listing the J. Epstein Virgin Islands Foundation's directors: Jeffrey Epstein, a public figure, and Darren Indyke, with no shareholders.Machine-written summary
Other documents from the same file
These documents were released together, in one file.
- Correspondence, 2007-06-12
- 2004 Form 1099-MISC for $25,000 paid to an attorney P.C.
- 2003 Form 1099-MISC from a Virgin Islands foundation to a private individual
- Response to subpoena request no. 6 to Epstein-related entity, 2007
- W-2 tax form for Lesley Groff from a Jeffrey Epstein company, $60,000 wages
- Financial record, 2005
- 2005 Form 1099-MISC from an Epstein-affiliated company for $6,673
and 34 more in the same file.
Subpoena response naming directors of J. Epstein Virgin Islands Foundation, 2007
Court filings
Response to a May 31, 2007 subpoena listing the J. Epstein Virgin Islands Foundation's directors: Jeffrey Epstein, a public figure, and Darren Indyke, with no shareholders.
DOJ Epstein Files, Data Set 9 · May 31, 2007
EFTA00176001 Response to Request No. 6 to Subpoena dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc. J. Epstein Virgin Islands Foundation, Inc. Corporate Directors/Board Members: Jeffrey Epstein, Cecile De Jongh, Darren Indyke No Shareholders JEVIF001
Retrieved from https://epstein-index.org/documents/ds9-efta00176001/.