All Subjects
Subject:
Darren Indyke
CLASSIFICATION: FINANCIAL
Background Brief:
Attorney who served as Epstein's primary lawyer and co-executor of his estate.
Intelligence Summary
14,936
Documents
0
Connections
0
Known Associates
Subject Analysis
Darren Indyke was Epstein's longtime personal attorney and was named co-executor of Epstein's estate. He managed Epstein's complex web of corporate entities and trusts. He appeared frequently in Epstein's documents relating to financial and legal matters.
Associated Files (14,936)
EFTA00374164.pdf
From: ==l
>
To: Darren Indyke
Subject: Appeal hearing details
Date: Tue, 25 Feb 2014 12:54:33 +0000
When you have a minute can you give me the appeal...
EFTA00389469.pdf
...Rich Kahn
Darren Indyke
Subject: Come at 1:00!
Date: Thu, 06 Jun 2013 11:50:35 +0000
Please come see Jeffrey today at 1pm!! Not 11am. Hope this time...
EFTA00390104.pdf
From: Lesley Groff
To: Darren Indyke
Subject: you get 2 bananas
Date: Wed, 22 May 2013 14:30:19 +0000
I had to order you 2 bananas to make...
EFTA00392434.pdf
From: ==la>
To: Darren Indyke
Subject: Reminder
Date: Wed, 17 Apr 2013 11:32:44 +0000
Reminder the NY Annual address verification form should arrive between April 5-19
did...
EFTA00392533.pdf
From:
To: Darren Indyke ctl
Subject: Fwd: Message from ICMBT_C253
Date: Wed, 10 Apr 2013 17:56:38 +0000
Attachments: SKMBT_C25313041013310.pdf
Begin forwarded message:
From:
Subject: Message...
EFTA00395335.pdf
...Jilontanilla
,
, Darren Indyke
Subject: Re: Landing
Date: Mon, 18 Feb 2013 21:34:19 +0000
Thx
Sent from my iPhone
On Feb 18, 2013, at 3:22 PM,
wrote:
> Landing...
EFTA00404228.pdf
...Richard Kahn
Darren Indyke
Subject: Adam Bly still has not connected w/JE I don't think
Date: Mon, 24 Sep 2012 19:06:52 +0000
I do not think...
EFTA00405394.pdf
From: Lesley Groff
To: Darren Indyke<=lia>,
Richard Kahn
Subject: Come at 4pm
Date: Tue, 11 Sep 2012 17:10:35 +0000
Please come see JE at 4pm instead of...
EFTA00406230.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fed ex from Kellerhals -Deeds
Date: Mon, 27 Aug 2012 13:26:28 +0000
Be sure to get the Fed Ex...
EFTA00419200.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Andrew Farkas 10:45 and 11am conf call!??
Date: Thu, 01 Mar 2012 13:02:50 +0000
Will you be out of...
EFTA00421557.pdf
From: ==la
To: Arda Beskardes
Subject: Darren Indyke
Date: Tue, 17 Jan 2012 18:46:01 +0000
Hello Arda. Darren is asking when you will be able to get him...
EFTA00422132.pdf
...Mon, 02 Jan 2012 13:31:18 +0000
>, Darren Indyke
Begin forwarded message:
From:
Date: January 2, 2012 8:29:59 AM EST
To: "Jojo(luciano) Fontanilla"
JE will be...
EFTA00425774.pdf
From: Lesley Groff c:MINII
>
To: Darren Indyke an>,
Rich Kahn <
Illn>
Subject: Flying with JE?
Date: Tue, 18 Oct 2011 17:20:45 +0000
Will y'all be flying...
EFTA00426020.pdf
...I an
To:
,
MC
Darren Indyke
"Jo.o luciano) Fontanilla"
, Larry Visoski
, LSJ
Rich
Barnett
la
Date: Mon, 17 Oct 2011 13:02:05 +0000
Cc:
LSJ
and Job fontanilla...
EFTA00427158.pdf
...Rich Kahn .c:
>, Darren Indyke
Subject: 11:00 tomorrow
Date: Wed, 21 Sep 2011 17:40:12 +0000
Jeffrey would like you to come see him tomorrow at Ilam. (sorry...
EFTA00428520.pdf
From:
To:
I ale
Cc:
Darren Indyke
Subject: Re:
Date: Fri, 09 Sep 2011 12:00:53 +0000
Ok
Sent from my iPhone
On 9 Sep 2011, at 07:53...
EFTA00432554.pdf
From: Lesley Groff
To: Harry Susman
Cc: Darren Indyke
Subject: Jeffrey call at 3:30?
Date: Thu, 09 Jun 2011 16:48:43 +0000
May we please make the conf...
EFTA00434946.pdf
From: Lesley Groff
To: Darren Indyke an>
Subject: NEVER MIND on address
Date: Wed, 20 Apr 2011 15:08:09 +0000
never mind on exact address of where je is...
EFTA00439244.pdf
...Larry Visoski
To:
, Anna Rodriquez
, Jennaine
, Januiz Banasiak
Darren Indyke
Subject: PBI
Date: Tue, 22 Nov 2016 21:32:31 +0000
➢epart Wednesday tomorrow
LSJ in Heli at 6:15am...
EFTA00440379.pdf
...Lesley Groff
Darren Indyke -::
>, JoJo Fontanilla
Subject: NY arrival
Date: Sun, 11 Dec 2016 18:16:26 +0000
Hi JOJo
We depart Bedford at 8pm tonight And
Arrive Meridean Teterboro...
EFTA00447166.pdf
...Rich Kahn ,
Darren Indyke
Subject: Meeting...
Date: Wed, 15 Mar 2017 14:19:32 +0000
I asked Jeffrey this am if he would like to meet with you two...
EFTA00452684.pdf
...Rich Kahn
darren indyke
Subject: JE this week?
Date: Tue, 30 May 2017 11:34:14 +0000
Do you want to see JE this week? (Rich I know you are...