SCIJEP
- Jurisdiction
- France
- Officers of record
- Epstein 999 shares; Darren Indyke 1 share; Marie-Joseph Experton
- Address of record
- 22 Avenue Foch Apt 2DD, Paris 16e
- Stated purpose
- French co-ownership co. for Paris apartment
- Ownership
- Wholly owned by decedent
- Verification
- unverified
Record
Wire requests by Indyke
SAC para 31 (USVI v. JPMorgan, Doc 119, filed 2023-04-12): 'Epstein's lawyer, Darren K. Indyke, and accountant, Richard Kahn, now the Co-Executors of Epstein's Estate, authorized or directed many of the transactions in JP Morgan accounts held by Epstein or related entities,' citing USVI v. Indyke, ST-20-CV-14 paras 8-10, 76-117. ALLEGATION, not a finding.
Sources
No public source URL on file; see the named filing in the data export.