Person Profiles
Darren Indyke: The $14.66 Million IOLA
TLDR Darren K. Indyke served as Epstein's in-house attorney for more than 15 years, appeared as officer on 10-plus corporate entities, and controlled an...
#shell companies
6 investigations
Property Profiles
6100 Red Hook Quarter: Seven Entities, One Address
TLDR At least seven Epstein-linked entities registered at a single address — 6100 Red Hook Quarter B3, St. Thomas, USVI 00802. This office served as the...
Analytical Outputs
The Granger Causality Test
TLDR The institutional forensics script's Granger causality module — which applies a statistical test that checks whether one type of event reliably happens...
Corporate & Aviation
Eight Aircraft: Tracing Jeffrey Epstein's Fleet Through FAA Records
TLDR FAA registry records document eight aircraft registered to eleven Epstein-controlled corporate entities between 1969 and 2021 (Federal Aviation...
Corporate & Aviation
Fifty-Three Shells: Mapping Epstein's Corporate Architecture
TLDR Approximately 53 corporate entities linked to Epstein span five jurisdictions, with attorney Darren Indyke appearing as officer on more than ten of them...
Corporate & Aviation
Domestic Offshore: How the USVI Became Epstein's Tax Haven
TLDR The USVI Economic Development Commission granted Southern Trust Company a 90% income tax exemption in 2013 based on its claimed business of "DNA...