Interfor, Inc.

Also written: Interfor, Interfor Inc, INTERFOR INC, Interforinc

A private intelligence firm engaged by Jeffrey Epstein's longtime lawyer. Interfor's own engagement letter (EFTA00594163, 25 June 2015, reference #P2171-15) describes it as offering "comprehensive and confidential worldwide corporate intelligence services" including "litigation support, due diligence, asset search and recovery, and other fraud investigations", with resources across Europe including Eastern Europe and Russia, the Americas, the Middle East, Asia, the Pacific Rim and Africa, and "access to over 2000 databases worldwide". The client on the letter is Darren K. Indyke, PLLC, and the work is structured to sit under attorney work-product privilege; the agreement also obliges Interfor to notify Indyke if anyone "requests, subpoenas, or otherwise seeks to obtain" its materials. A separate FINAL REPORT (EFTA01191195, 1 June 2015) records that Indyke retained the firm on 27 May 2015 "to conduct an expedited discreet, confidential due diligence investigation" on a subject whose identity DOJ has redacted, running to sixteen sections including Criminal Record, Financial Investigation, Judgments and Liens, and Worldwide Media Review. Indyke's firm paid Interfor $5,510.75 on 3 September 2015 from its Deutsche Bank operating account (EFTA01253563).

Three things to keep straight. First, the payer of record is Darren K. Indyke, PLLC, not Jeffrey Epstein or an Epstein entity: the wire leaves the law firm's own Deutsche Bank business checking account. Second, retaining an investigator under work-product privilege is ordinary litigation practice and is not by itself evidence of wrongdoing. Third, the biography of Juval Aviv summarised here comes from Interfor's own sales material inside the engagement letter, so it is a self-description rather than an independently verified record. The subject of the investigation is redacted at source and MUST NOT be identified; see ticket 864. OCR does corrupt the company name to "INTERIOR" repeatedly inside these documents, but a corpus-wide check for documents carrying that corruption alongside a firm-specific anchor (Juval, Aharoni, P2171, interforinc, the letterhead address, the Capital One account number) returned none. Three documents is therefore the complete set, not a floor.

People #

Being named in these records is not by itself an allegation about anyone listed.

• Juval Aviv
• Darren Indyke

Source documents #

Cited above

EFTA00594163 EFTA01191195 EFTA01253563

Documents naming it

All 2. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.