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)
EFTA00494878.pdf
...Mon, 20 May 2019 02:14:52 +0000
, Pete Rawson
, Lesley
Carluz Zulrac
Darren Indyke
Atlantic PSI
New departure time tomorrow / Monday is 2pm
Arrival Meridean TES At 4:15pm...
EFTA00543825.pdf
...Sarah
Darren Indyke
Subject: Flight change to Sunday
Date: Fri, 25 May 2012 19:43:25 +0000
JE has just asked me to change our flight so that we depart...
EFTA00550393.pdf
From: ICaryna Shuliak
To: Darren Indyke
Subject: delay with papers
Date: Sat, 03 Nov 2018 15:21:46 +0000
Hi Darren,
Jeffrey asked me to wait with the papers you...
EFTA00350000.PDF
From: ME=I
le
To: Darren Indyke
Cc: Bebe Avdiu ca>
Subject: Reminder: NY Annual Address Verification Form should be arriving between April 5-19
Date: Mon, 13 Apr 2015...
EFTA00468857.PDF
...Rich Kahn
darren indyke
Cc: Bebe Avdiu
Subject: Jeffrey
Date: Tue, 13 Feb 2018 12:47:28 +0000
Jeffrey would like to see you both this week. I know Friday...
EFTA00735741.PDF
From: Darren Indyke
To:
Subject: Fwd: (no subject)
Date: Thu, 05 Aug 2010 18:09:27 +0000
Attachments: DKI Comments to LOI
_ _
One clarification in paragraph 2. Use this draft...
EFTA01182314.PDF
From: Darren Indyke
To: Jeffrey Epstein
Subject: Privileged and Confidential
Date: Wed, 04 May 2016 19:16:52 +0000
Attachments: voicemail-577.m4a
I just got this...
EFTA01372927.pdf
...Sincerely,
ANue,_ 4,4460,
Darren Indyke
Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066840
CONFIDENTIAL
SDNY GM 00213024
EFTA01372927
EFTA01379338.pdf
...Sincerely,
1,
4.461kA_
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076688
CONFIDENTIAL
SDNY_GM_00222872
EFTA01379338
EFTA01379817.pdf
...Sincerely,
1,
4.461kA_
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077629
CONFIDENTIAL
SDNY_GM_00223813
EFTA01379817
EFTA01379818.pdf
...To: Brad
Reference: account #
Please close the above account.
Sincerely,
.
.a..Angot- 4-kail2t6ILL..
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077630
CONFIDENTIAL
SDNY...
EFTA01387253.pdf
...Sincerely,
1,
4.461kA_
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089474
CONFIDENTIAL
SDNY_GM_00235658
EFTA01387253
EFTA01387254.pdf
...To: Brad
Reference: account #
Please close the above account.
Sincerely,
.
.a..Angot- 4-kail2t6ILL..
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089476
CONFIDENTIAL
SDNY...
EFTA01410897.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
Marjorie Flash
To
From:
Darren Indyke
Value Date: September 22, 2016
Debit Account #:
Please wire Two Thousand Euros (EUR 2,500) from the above account to...
EFTA01410913.pdf
...EPSTEIN
MEMORANDUM
Marjorie Flash
Darren Indyke " \
November 7, 2016
To
From:
Value Date:
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT...
EFTA01411634.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
From:
Value Date: July 25,2016
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT...
EFTA01411683.pdf
...EPSTEEV
MEMORANDUM
Arthur Tendler
Darren Indyke
To
From:
Value Date: May 23, 2016
Debit Account #:
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT...
EFTA01411698.pdf
...EPSTEIN
MEMORANDUM
Marjorie Flash
To
Darren Indyke
From:
Value Date: August 9, 2016
Debit Account #:
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT...
EFTA01411725.pdf
...EPSTEIN
MEMORANDUM
Marjorie Flash
To
Darren Indyke
From;
Value Date: August 26, 2016
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT...
EFTA01412083.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke
Value Date: Septemer 28, 2015
Debit Account # :
Please wire Two Thousand Three Hundred Euros (EUR 2,300) from the above...
EFTA01430998.pdf
Subject: Letter
From: Darren Indyke
Date: Mon, 18 Mar 2019 07:40:13 -0400
To: Stewart Oldfield <
Cc: Richard Kahn
Stewart,
Any word on the letter. I am being asked...
EFTA02121986.pdf
...Jefrey/Darren Indyke
Hi rosa. Darren is asking if he could stop by this wed and have Jes sign some
documents. Might he be around and available? Thanks,
Sent from...
EFTA02146436.pdf
To:
From:
Sent:
Mon 3/4/2013 6:04:55 PM
Subject: Darren Indyke
Hi Jackie...per Darren, I will be sending you a Fed Ex today.."Consent of Jeffrey...
EFTA02181423.pdf
To:
Erika A. Kellerhals
From:
Sent:
Thur*
/211 2:51:17 PM
Subject: Darren Indyke-Call his cell
Hello Erika. The phone lines are down at our office. Could you...
EFTA02635998.pdf
...Richard Kahn; Darren Indyke
Subject:
DN Article on New AG 03.29.19
Attachments:
IMG_1907.jpg; Untitled attachment 00565.txt; IMG_1906.jpg; Untitled attachment
00568.txt
EFTA_R1...