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New York Strategy Group, LLC

Jeffrey Epstein company, 457 Madison Avenue

Companies and shell entitiesEpstein entityNamed in testimony

753 documents name it

Also written: NYSG LLC, NYSG, New York Strategy Group

One of his own companies, and it is a law-enforcement record that says so: an investigator's observation lists 'his El Zorro Ranch Corporation, New York Strategy Group, Ghislaine Corporation, J Epstein and Company' among the businesses he registered and named himself agent of. A separate contact sheet gives 'Mr. Jeffrey Epstein (NYSG LLC)' at Office 457, Madison Avenue, 4th Floor, with Ghislaine Maxwell listed beneath him.

Ownership, per the entity tableAn S-corporation registered in New York, EIN 13-4097417, listed as owned by Darren Indyke - not by Jeffrey Epstein - with a loan payable to Jeffrey Epstein of $4,273,011 and a loan receivable from Indyke of $1,135,000. The police observation calls it one of 'his' companies; the tax table puts the shares in Indyke's name and the money owed to Epstein. Both are recorded; they are not the same claim. A master tax-structure table in the corpus (EFTA01118590), listing every entity by type, state, taxpayer identification number, fiscal year end, ownership and purpose.
Address457 Madison Avenue, 4th Floor, New York - his own office

People #

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

Source documents #

Cited above

EFTA00007157 EFTA00007893 EFTA01118590

Documents naming it

Showing the first 60 of 753. 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.

DocumentSetContext
EFTA000824679
...* 2-3 and adding mened defendants. Jane Doe, NES, LIC,Nine East 71st Street Corporation, Financial Trust Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representativ...
EFTA00096342modified
...C ATTY TR Acct-Client JPM-SDNY-00054758 Funds Account - Savings HBRK Associates Inc JPM-SDNY-00054759 New York Strategy Group, LLC - Business JPM-SDNY-00054760 Checking, Money Market Investment Account New York Strategy Group, LLC - Business JPM-SDNY...
EFTA000987559
...ed in New York. The C.O.U.Q. Foundation East Broadway Partners LLC E Management New York, LLC 116 East 6Sth Street, LLC New York Strategy Group, LLC New York Strategy Group, LLC 401K Plan Determine whether Jeffrey Epstein has pursuant to these requirements notified au...
EFTA001288229
...uthority 15. Mort, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority NYC Address: 575 Lexington 1. New York Strategy Group, LLC a. Checks — 500 or 1000? b. DK signing/verbal authority 2. Darren K. Indyke PLLC (and Attorney Trust account) a. Checks...
EFTA001687429
...FtLC-Attorney Trust Account — Money Market 10/16/2013 8 e New York Strategy Group, LLC 10/16/2013 9 2 New York Str...
EFTA001688669
...any negative results frozen the database searches indicated above: DARREN K. INDYKE: No negative Media No court cases NEW YORK STRATEGY GROUP, LLC: No negative media No court cases DARREN K. INDYKE PLLC: No negatve media No court cases HBRK ASSOCIATES INC: No negati...
EFTA002209469
ATTACHMENT TO GRAND JURY SUBPOENA OLY-68 ADDRESSED TO CUSTODIAN OF RECORDS, NEW YORK STRATEGY GROUP, LLC Request No. Documents/Information Requested 1 For the period of January 1, 2003 to the present, all calendars,...
EFTA00224943modified
...Grand Jury Testimony of Individual #37 22 Subpoena to New York Strategy Group, LLC Custodian of Records (return 4/24/2007 date 5/8/07) 4/24/2007 Subpoena to Hyperio...
EFTA002253789
...ividual #37 22 4/24/2007 Subpoena to New York Strategy Group, LLC Custodian of Records (return date 5/8/07) 4/24/2007 Subpoena to Hyperion Air, In...
EFTA00227381modified
...individual states Department of State. Comprehensive Business Report Date: 04/23/07 Subject Information: Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK NY 10022.6843 Phone: FEIN: Company Information Company Addres • Phone FEIN: Name Vari...
EFTA002611009
...Report based on this Detail I Previous Screen NEW YORK CORPORATE RECORDS Name: NEW YORK STRATEGY GROUP, LLC Type: Status: ACTIVE - BIENNIAL STATEMENT Date Incorporated:...
EFTA002999019
...om Kirkland & Ellis- Communications re Jeepers vs Zwirn -Memoranda -Settlement Agreement & Release 4-8-09 DRAWER THREE: New York Strategy Group, LLC Organizational File I. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Articles of Organization 6. Publica...
EFTA003015099
...responsible leader • Strategic thinker and visionary • Strong Accounting and analytical skills PROFESSIONAL EXPERIENCE New York Strategy Group, LLC, New York, NY 1992 — Present (A multi-client fami...
EFTA006103569
...les X Approved: John Amerling X Approved: Dan Chipman X Approved: Charles Miller X New York Strategy Group, LLC Approved: Emad Hanna and/or Rich Kahn Action: ri Approved Fl Approved as noted ri Rejected Jeffrey Epstein EFTA00610357
EFTA006104279
...X Approved: John Amerling X Approved: Dan Chipman X —7 -74-at Approved: Charles Miller X New York Strategy Group, LLC Approved: Emad Hanna and/or Rich Kahn Action: in Approved IT Approved as noted Rejected Jeffrey Epstein EFTA00610431 Pr...
EFTA006166919
...LLC Prepared by: William Rowles Approved: John Amerling _x Approved: Charles Miller y -..,,,F„„, es t• b.cI New York Strategy Group, LLC Approved: Emad Hanna Action: Approved n Approved as noted ni Rejected S -i t.. tocmcjil--ve rAf ct Jef...
EFTA007243719
...CORP. do The Municipal Art Society of New York 457 Madison Avenue New York, NY 10022 May 2009 Darren K. Indyke, Esq. NEW YORK STRATEGY GROUP, LLC 457 Madison Avenue, 4'h Floor New York, NY 10022 Re: Agreement of Lease dated July 7, 1989 (as thereafter modifi...
EFTA007261679
...Interests International Charitable Interest II J. Epstein and Company J. Epstein Foundation E. Inc. & JoJo LLC NES, LLC New York Strategy Group, LLC Pain Reath Trust Ranch Lake II, Inc. Ranch Lake III, Inc. The CCU° Foundation Zorro Trust To reinforce what we discusse...
EFTA007284309
...to this action, and who is to produce the items listed as specified in Schedule "A" of the subpoena: Records Custodian New York Strategy Group, LLC. 1301 East 66th Street Suite 10F New York, NY 10065 Dated: March 2010 Res. ctfully submitted,...
EFTA007303549
...ience Foundation, Inc. through its registered agent CT Corporation System 1200 S. Pine Island Road Plantation, FL 33324 New York Strategy Group, LLC. 1301 East 66th Street Suite 10F New York, NY 10065 HBRK Associates, Inc. 1365 York Avenue Apt. 28 New York, NY 10021 D...
EFTA011033749
...11 beneficial interest, been a director or officer 12 you've thrown out today, which is upon advice of 12 of New York Strategy Group, LLC? 13 counsel, they've instructed me to assert my 13 A Mr. Horowitz. I would like to answer all 14 rig...
EFTA011047989
...Company Fax No. Confirmation Na Darren K. Indyke, Esq. New York Strategy Group, LLC FROM: Marc E. Elovirz DATE: March 27, 2007 DIRECT DIAL:...
EFTA011052639
...Company Fax No. Confirmation No. Darren K. Indyke, Esq. New York Strategy Group, LLC FROM: ISM DATE: March 27, 2007 DIRECT DIAL:...
EFTA011185909
...30.0251011 31-Dec JE / MS 60% JE / 40% Michelle Saipher Capital AC - JEE 1,047,000 Capital AC - MS 763,000 New York Strategy Group, LLC S-Corp NY 13-4097417 31-Dec DKI Loan Payable JEE - 4,273.011 Loan Receivab...
EFTA011186489
...31-Dec 15-Apr 15-Oct JE / MS 60% JE / 40% Michelle Saipher Capital AC - JEE 1,047,000 Capital AC - MS 763,000 New York Strategy Group, LLC S-Corp NY 13-4097417 31-Dec 15-Mar 15-Sep DKI Loan Payable JEE - 4,273,011 Loan Rec...
EFTA011203929
...& ZABEL LLP• 919 Third Avenue New York, NY 10022 4 WWI17.87Z.COM Marc E. Elovitz March 27, 20C1/ Darren K. Indyke, Esq. New York Strategy Group, LLC 457 Madison Avenue New York, New York 10022 Re: Jeepers, Inc. Redemption Request Dear Mr. Indyke: I write in response t...
EFTA012529119
...any negatve results from the database searches indicated above: DARREN K. INDYKE: No negative Media No court cases NEW YORK STRATEGY GROUP, LLC: No negative media No court cases DARREN K. INDYKE PLLC: No negative media No court cases HBRK AcAnNATES INC: No negati...
EFTA012551129
...ation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/19/2016 Filing Date: 5/16/2008 13: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2461227 Descriptive Status: INACTIVE Record Type:...
EFTA0128204410
...e PLLC-Attorney Trust Account -- Money Market 10/16/2013 a 2 New York Strategy Group, LLC 10/16/2013 9 FA New York Stra...
EFTA0129259810
...O DEUTSCHE SANK TRUST use the original check. = CU NEW YORK STRATEGY GROUP, LLC tO 2/7/2014 turn...
EFTA0129485410
...to confirm that Jeffrey E. Epstein is the sole member of NES, LLC. This is to also confirm that I am the sole member of New York Strategy Group, LLC. /s/ Darren K. Indyke DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, w Y•r Teleph...
EFTA0129506510
...6216 2. EPSTEIN INTERESTS 301 E 66TH ST APT 10F NEW YORK, NY 10065-6216 3. NEW YORK STRATEGY GROUP, LLC 301 E 66TH ST APT 10F NEW YORK, NY 10065.6216 4. NINE EAST 71ST STREET CORPORATION...
EFTA0129510510
...rren K. Indyke PLLC-Attorney Trust Account -- Money Market 10/16/2013 a F New York Strategy Group, LLC 10/16/2013 9 F New York Strategy Group, LL...
EFTA0129525710
OPERATING AGREEMENT OF NEW YORK STRATEGY GROUP, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement') of NEW YORK STRATEGY GROUP, LLC, a New...
EFTA01295770modified
...ation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/16/2008 15: NEW YORK STRATEGY GROUP, LLC Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 2461227 Descriptive Status: ACTIVE Record Type: CUR...
EFTA0129618810
...ration Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 5/31/2002 9: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2461227 Descriptive Status: INACTIVE Record Type:...
EFTA0129668610
...ration Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 4/18/2017 Filing Date: 5/31/2002 9: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2461227 Descriptive Status: INACTIVE Record Type:...
EFTA0129714310
...sional Licenses -1 records found 1: Professional License Licensee Information Name: INDYKE, DARREN K SSN: Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK, NY 10022-6843 County: NEW YORK Phone: Date of Birth: License Information Profession...
EFTA0129771710
...cw Professional I.icensc Sources 1: Professional License Licensee Information Name: INDYKE, DARREN K SSN: Company Name: NEW YORK STRATEGY GROUP, LLC Address: County: NEW YORK Phone: Date of Birth: License Information Profession or Board: ATTORNEYS License Type: ATTORN...
EFTA0129783010
...DB-SDNY-0024237 EFTA_00I 71924 EFTA01297837 Page 8 1: Professional License SSNI Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 County: NEW YORK Phone: Date of Birth: icense n • rma ion Profession o...
EFTA0129811310
...DB-SONY-0025004 EFTA_OOI 72689 EFTA01298120 Page 8 1: Professional License SSN: 1=-XXXX Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 County: NEW YORK Phone: Date of Birth: 0211965 License Information Pro...
EFTA0129818310
...DB-SONY-0025120 EFTA 00172805 EFTA01298190 Page 8 1: Professional License SSN: 098-54-XXXX Company Name: NEW YORK STRATEGY GROUP, LLC Address: 457 MADISON AVE NEW YORK. NY 10022-6843 County: NEW YORK Phone: (212) 750-1176 Date of Birth: 02/1965 License...
EFTA0130442110
...329 CONFIDENTIAL EFTA_O()I93985 EFTA01304431 1:30 PM New York Strategy Group, LLC 03128/05 Balance Sheet Cash Basis As of December 31, 2004 Dec 31....
EFTA01308282modified
...637.033.867 Page 3 CONFIDENTIAL SDNY_GM_00328977 EFTA 00201706 1:30 PM EFTA01308293 New York Strategy Group, LLC 03)28/05 Balance Sheet Cash Basis As of December 31, 2004 Dec 31, 04 ASSETS Current Assets CheckinglSavings 10000- Bank...
EFTA0134033410
...ternational Charitable Interest II J. Epstein and Company J. Epstein Foundation JEGE, Inc. L Ghislaine Maxwell NES, LLC New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc. Ranch Lake III, inc. The COW Foundation Zomo Trust To reinforce what we discussed,...
EFTA0134778810
...OtUtSCHE (1011( TRUST use the original check. ru NEW YORK STRATEGY GROUP, LLC colawn steTheAS tre NUJ yOrui. NEW...
EFTA0134779010
...0nasaft Ban Tiilnir use the original check. .7" rU NEW YORK STRATEGY GROUP, LLC COrapAhy AMERICAS NEW tit'w YORK tgl.:4 ce vo...
EFTA0135759710
...of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional q...
EFTA0135922910
...ation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/16/2008 15: NEW YORK STRATEGY GROUP, LLC Name: INDYKE. DARREN K Status: ACTIVE State: NY Corporation Number: 2461227 Descriptive Status: ACTIVE Record Type: CUR...
EFTA0135942410
...tate: NY Corporation Number: Descriptive Status: Record Type: CURRENT Record Date: 7/20/2015 Filing Date: 5/16/2008 15: NEW YORK STRATEGY GROUP, LLC Name: INDYKE. DARREN K Status: ACTIVE State: Corporation Number: Descriptive Status: ACTIVE Record Type: CURRENT Record...
EFTA0136015010
...of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional que...
EFTA0136032510
...of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional q...
EFTA0136103510
...of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional que...
EFTA0136116010
OPERATING AGREEMENT OF NEW YORK STRATEGY GROUP, LLC A New York Limited Liability Company THIS OPERATING AGREEMENT (this "Agreement") of NEW YORK STRATEGY GROUP, LLC, a New...
EFTA0136125110
...ill be "for the daily use of the company's needs". If this is a clients esrow account this purpose would not apply. For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. To view the KYC click here https://na4...
EFTA0136173310
...of the company's needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) Additional que...
EFTA0136174510
...een assigned to you. "" NEW CASE ASSIGNMENT NOTIFICATION *" The following case has been assigned to you. Customer Name: New York Strategy Group, LLC Contact Name: Case if: 01146494 Type: Internal Request Case Subject: New Account Opening Description: New Banking NAO:...
EFTA0136322910
...ation Number: 2773652 Descriptive Status: ACTIVE Record Type: CURRENT Record Date: 7119/2016 Filing Date: 5/16/2008 13: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K Status: INACTIVE State: NY Corporation Number: 2461227 Descriptive Status: INACTIVE Record Type:...
EFTA0136323410
...T, LLC Name: INDYKE, DARREN K ESQ Title: CT Address: SSN: Confidence: Medium 32: Company Name: NEW YORK STRATEGY GROUP, LLC Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: SSN: ■ Phone: Confidence: High For internal use only...
EFTA0137138210
...GRATITUDE AMERICA, LTD N 176,049.43 SOUTHERN TRUST COMPANY, INC. M 54,542,688.38 NEW YORK STRATEGY GROUP, LLC M .00 WANEK TRUST OF 2000 M 2,013,938.69 KWF 2007 LLC...