All Subjects
AI Analyst
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)
EFTA00435593.pdf
From: Lesley Groff
To: Darren Indyke an>
Subject: Alicia Barnes meeting?
Date: Fri, 08 Apr 2011 14:43:58 +0000
Just a reminder JE wants you to reschedule the...
EFTA00439711.pdf
...Lan-y Visoski
To:
, Januiz Banasiak
Darren Indyke
Bella Klein
Subject: NYC
Date: Tue, 29 Nov 2016 13:50:11 +0000
Depart Atlantic today 1pm now
Arrival Teterboro at 3...
EFTA00442776.pdf
...LarryVisoski Lany<1.1a>,
Darren Indyke
Subject: FYI...
Date: Wed, 11 Jan 2017 15:27:43 +0000
Just so you know, we have an important dinner here in NY on...
EFTA00446650.pdf
From: Lesley Groff
To: Darren Indyke
la>
Subject: Electronic Case Filing Rules & Instructions (2 of 2)
Date: Tue, 07 Mar 2017 15:21:09 +0000
Attachments: Scan_171.pdf...
EFTA00449145.pdf
From: Lesley Groff cta>
To:LarryVisoskiLany.a>
Cc: Darren Indyke
EFTA00451735.pdf
From: Darren Indyke
To: Lesley Groff
Cc: Richard Kahn
Subject: Re: 1:30 today with JE
Date: Thu, 18 May 2017 13:36:30 +0000
Importance: normal
Priority: normal...
EFTA00455563.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Are you still to be in FL July 10-237
Date: Mon, 10 Jul 2017 11:55:57 +0000
Are you still to...
EFTA00478110.pdf
...Rich Kahn
Darren Indyke
Subject: 12pm today
Date: Wed, 11 Jul 2018 14:20:26 +0000
Reconfirming 12pm today! See you soon (he has a 10:30am and a 1pm...
EFTA00317502.PDF
...La
Visoski
Jo'o Fontanilla
,
, darren indyke
, Ann Rodriquez
Subject: Sunday departure
Date: Fri, 07 Oct 2016 20:46:11 +0000
Jeffrey says he will leave the house Sunday at...
EFTA00317665.PDF
...Rich K
imilr>,
darren indyke <=lia>,
Bebe Avdiu
Subject: Cancel tomorrow appt 2:30
Date: Wed, 05 Oct 2016 20:33:00 +0000
We are canceling your appt tomorrow at...
EFTA00322831.PDF
...Lesley Groff
JoJo Fontanilr
>, Rich
Kahn
, Darren Indyke
Subject: TEB-BED
Date: Sat, 09 Jul 2016 02:11:44 +0000
Depart tomorrow Saturday
10am Meridean TEB.
Arrival Jet aviation Bedford...
EFTA00327491.PDF
...Banasiak
Rich Kahn
, Darren Indyke
, Bella Klein
Subject: EWR - PBI
Date: Mon, 21 Mar 2016 22:09:10 +0000
Januiz
N908JE / Boeing 727
EWR - PBI
Depart tomorrow / Tuesday 8am Signature...
EFTA00333435.PDF
From: Darren Indyke -MIla>
To: Lesley Groff cza>
Subject: Re: 2pm Jeffrey
Date: Tue, 15 Dec 2015 13:57:09 +0000
Ok
Sent from my iPhone
> On Dec 15, 2015...
EFTA00391460.PDF
From: Lesley Groff
To: Darren Indyke ala>
Subject: Jeffrey
Date: Thu, 25 Apr 2013 17:23:36 +0000
Jeffrey is asking if there is anything else you need to...
EFTA00485933.PDF
From: ==.
>
To: darren indyke .MIla>
Subject: Reminder: re register at the FL Stockade in Jan
Date: Thu, 29 Nov 2018 12:26:23 +0000
Reminder if Jeffrey will be in...
EFTA01363986.pdf
...bellaklein age
Subject: JEE international wire
Date: November 4. 201
To: Cynthia Rodriguez
Cc: Darren Indyke
>, Richard Kahn
Cynthia.
Please procs.5 the attached sire
CONFIDENTIAL - PURSUANT TO FED. R...
EFTA01364964.pdf
...Bella Klein
Sent: Tuesday, April 04, 2017 2:33 PM
To: Vahe Stepanian
Cc: Darren Indyke <
Subject: STC wire 2
Vahe,
Please process the attached urine
Thank you.
Bella
>; Richard...
EFTA01366165.pdf
From:
bellaklein
Sent:
10/29/2015 .
•
To:
Melinda Roy
CC:
Darren Indyke
; Richard Kahn [
Subject:
JEE wire
Attachments: DB_JEE_
_102915.pdt; Untitled attachment 15735.txt
Melinda.
Please process the...
EFTA01368910.pdf
...Sincerely,
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0060895
SDNY_GM_00207079
CONFIDENTIAL
EFTA01368910
EFTA01372184.pdf
...Sincerely,
ANue,_ 4,4460,
Darren Indyke
Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0065811
CONFIDENTIAL
SDNY GM_002 11995
EFTA01372184
EFTA01374707.pdf
...Sincerely,
ANue,_ 4,4460,
Darren Indyke
Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069538
CONFIDENTIAL
SDNY GM 00215722
EFTA01374707
EFTA01379337.pdf
...Sincerely,
Ist,u2,,,_41‘44.,
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076687
CONFIDENTIAL
SDNY_GM_00222871
EFTA01379337
EFTA01379339.pdf
...Brad
Reference: account #
Please close the above account.
Sincerely,
.
.a..A,viot- 4-kail2t6ILL..
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076689
CONFIDENTIAL
SDNY...
EFTA01379816.pdf
...Sincerely,
Ist,u2,,,_41‘44.,
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077628
CONFIDENTIAL
SDNY_GM_00223812
EFTA01379816