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)
EFTA00567088.PDF
From:
To: Darren Indyke
Subject:
Date: Tue, 13 Sep 2011 13:59:28 +0000
Hey.. sorry..got your message late last night. Les told me I need to change the...
EFTA00961225.PDF
From: Lesley Groff
To: Epstein Jeffrey
Cc: Darren Indyke
Subject: Reminder
Date: Tue, 28 May 2013 11:43:35 +0000
Reminder if you go to FL during...
EFTA01379341.pdf
...Sincerely,
cedt.tik.„ \LegoLL
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076691
CONFIDENTIAL
SDNY_GM_00222875
EFTA01379341
EFTA01379819.pdf
...Sincerely,
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077631
CONFIDENTIAL
SDNY_GM_00223815
EFTA01379819
EFTA01379820.pdf
...Sincerely,
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077632
CONFIDENTIAL
SDNY_GM_00223816
EFTA01379820
EFTA01387256.pdf
...Sincerely,
cedt.tik.„ \LegoLL
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089480
CONFIDENTIAL
SDNY_GM_00235664
EFTA01387256
EFTA01404527.pdf
...Thu, 03 Apr 2014 15:42:22 -0400
To: Amanda Kirby <
>,
Vahe Stepanian <
>
Cc: Darren Indyke .
Please confirm receipt in addition to of $50,000 rule is required for...
EFTA00347713.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Re: Wed. May 20th
Date: Thu, 14 May 2015 14:15:22 +0000
I think he will stay in NY until Thurs or...
EFTA00384423.pdf
...On Aug 30, 2013, at 10:48 AM, Darren Indyke wrote:
I am not going. Can't leave mother in law and father in law, so I will be here...
EFTA00747352.pdf
...March 25, 20101:31:49 PM EDT
To: "'Darren Indyke"'
Subject: March 22 Meeting at Little St James
Mr. Indyke:
Please read the attached memo from Jay Goldberg.
Sincerely,
Elizabeth...
EFTA01401036.pdf
...bellaklein Klein
Darren Indyke
Classification: Public
Confirmed.
Also, the Southern Trust wire to Marks Paneth I believe it should be going
to Signature Bank and not DBAB. Please confirm
Kind...
EFTA01405143.pdf
...From: Amanda Kirby <
Date: Tue, 8 Apr 2014 12:22:20 -0400
To:
Cc: Darren Indyke <
>, Richard Kahn <
Subject: Re: NES WT to Tes
Classification: Public
Confirmed
Kind regards,
Amanda...
EFTA00489154.pdf
...Tue, 15 Jan 2019 18:45:03 +0000
Welcome
Sent from my iPhone
On Jan 15, 2019, at 1:40 PM, Darren Indyke <
thx
DARREN K. INDYKE
5300 W. Atlantic...
EFTA01377122.pdf
...HE WT (C]
ok attached is request
please call darren indyke at
thank you
>; Stewart Oldfield <
to confirm
>; Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB...
EFTA00429558.pdf
From: "Adam Hartley" ,
Cc: "Laura Everington"
>, "Saad Farid"
Subject: RE: Darren Indyke-Visa Waiver question
Date: Tue, 02 Aug 2011 19:24:55 +0000
Darren:
As a follow...
EFTA00374651.pdf
From: Darren Indyke <
To: Lesley Groff
Subject: Fwd: Certificates of Occupancy - February 11, 2014
Date: Tue, 11 Feb 2014 16:09:05 +0000
Attachments: Certificates_of Occupancy_-_1-28-2014...
EFTA00398550.pdf
...Wed, 02 Jan 2013 17:05:58 +0000
ok, thanks
On Jan 2, 2013, at 12:02 PM, Darren Indyke wrote:
I will check.
DARREN K. INDYKE
DARREN K. INDYKE...
EFTA00423382.pdf
...Tue, 22 Nov 2011 15:52:26 +0000
thanks
On Nov 22, 2011, at 10:49 AM, Darren Indyke wrote:
> yes.
>
• Darren K. Indyke
> Darren K. Indyke, PLLC
> 301 East...
EFTA00423996.pdf
...Sun, 13 Nov 2011 19:04:23 +0000
Ok
Sent from my iPhone
On Nov 13, 2011, at 12:47 PM, Darren Indyke
wrote:
> Make sure the following dates are...
EFTA00471958.pdf
...With each day she will feel better and better
Sent from my iPhone
On Apr 4, 2018, at 12:40 PM, Darren Indyke c
> wrote:
Thank you, Les. She is...
EFTA00747350.pdf
...March 25, 20101:31:49 PM EDT
To: "Darren Indyke
Subject: March 22 Meeting at Little St. James
Mr. lndyke:
Please read the attached memo from Jay Goldberg.
Sincerely,
Elizabeth...
EFTA01358071.pdf
...Kahn [mailto
Sent: Monday, February 23, 2015 12:14 PM
To: Amanda Kirby
Cc: Darren Indyke; bellaklein
Subject Re: wire (1) 2-23-2015
yes correct
it is same wire...
EFTA00340722.pdf
...Mon, 31 Aug 2015 22:18:41 +0000
ok! sounds good..we will shoot for thursday
On Aug 31, 2015, at 6:18 PM, Darren Indyke c
wrote:
Absolutely.
DARREN...
EFTA00319976.pdf
...Lesley Groff
Otan
, Darren Indyke
JoJo Fontanilla
cruz
Subject: Palm bch
Date: Tue, 30 Aug 2016 20:40:44 +0000
, Renato
, Merwin Dela
Tomorrow Wed
Wheels up 8am to Palm...
EFTA00323371.pdf
...Rich Kahn
darren indyke
Cc: Bebe Avdiu
Subject: 2pm at 71st please
Date: Fri, 17 Jun 2016 14:46:17 +0000
Jeffrey would like you to come see him at...