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)
EFTA01384821.pdf
...The 2017 Caterpillar Trust 2 accounts
>; Richard Kahn <
>; Darren Indyke
Brigid,
Please close The 2017 Caterpillar Trust account
and
Signed letter with instructions
attached.
Thank you,
Bella
Tel:
CONFIDENTIAL - PURSUANT...
EFTA01387252.pdf
...Sincerely,
Ist,u2,,,_41‘44.,
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089472
CONFIDENTIAL
SDNY_GM_00235656
EFTA01387252
EFTA01387947.pdf
...575 Lexington Avenue, 4th FL
New York, NY 10022
MEMORANDUM
To
Brigid
Liam
From:
Darren Indyke
Value Date:
March 8, 2019
Debit Account # :
************************************************************************
Please close the above account
CONFIDENTIAL - PURSUANT...
EFTA01410874.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
Arthur Tendler
To
From:
Darren Indyke
Value Date: November 12,2015
Debit Account # :
tAt*********************************************************************
Please wire Two Thousand Euros (EUR 2,000) from the above account...
EFTA01410880.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
From:
Value Date; August 25, 2015
D i A ount # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to...
EFTA01411034.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
Darren Indyke
Value Date: 2o, ZO f5"
Debit Account # :
To
From:
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT...
EFTA01411407.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyk^
From:
Value Date: June 27,2016
Debit Account #:
Please wire Two Thousand Euros (EUR 2,500) from the above account to:
Receiving SWIFT...
EFTA01411715.pdf
...EPSTEIN
MEMORANDUM
Amanda Kirby / Arthur
To
Darren Indyke
From:
Value Date: September 17,2014
Debit Account #:
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account...
EFTA02140079.pdf
...Jeffrey would like to have a conference call with you and Darren
indyke tomorrow after 2pm. Might you have some time available?
Please let me know.
Thank you,
EFTA_R1...
EFTA02166790.pdf
...Fed Ex from Darren Indyke
Hi Erika...we are sending you a Fed Ex out today, tracking 4 7984 6784 2306 with
signed and notarized docs...
Take care,
EFTA_R1...
EFTA00318168.pdf
...IeMer,
Rich Kahn <
>, Darren Indyke
Subject: Update trips
Date: Thu, 29 Sep 2016 18:08:15 +0000
From JE; schedule update
"current thinking is -
-Monday to new york,
-Saturday Bedford...
EFTA00327763.pdf
...Thu, 17 Mar 2016 15:46:00 +0000
ok, thanks
On Mar 17, 2016, at 11:44 AM, Darren Indyke c
> wrote:
I just emailed him.
DARREN K. INDYKE
DARREN...
EFTA00432700.pdf
...Mon, 13 Jun 2011 14:54:27 +0000
ok, thanks
On Jun 13, 2011, at 10:02 AM, Darren Indyke wrote:
> Check with Harry Susman, but I believe it is...
EFTA00434410.pdf
...April 28, 2011 11:36:00 AM EDT
To: "Darren Indyke" <
Subject: May Schedule of Events
May 5--Zwirn's response to our discovery complaints due. Hearing date
unknown.
May...
EFTA00469564.pdf
From: Darren Indyke
To: "jeevacation®gmail.com" ,
Cc: Darren Indyke
Subject: Privileged and Confidential
Date: Wed, 14 Feb 2018 22:54:18 +0000
Do we have some...
EFTA00490535.PDF
...Sent from my iPhone
On Feb 4, 2019, at 4:22 PM, Darren Indyke c
> wrote:
Can you give me Rich Kahn's home address please. Thanks.
DARREN K. INDYKE...
EFTA01370531.pdf
...9/1/2017 7:46:16 AM
To:
'Richard Kahn' 1
CC:
'Darren Indyke'
Subject:
RE: (No Subject)
; Stewart Oldfield
Ok, I will call Darren to confirm once I'm...
EFTA00340685.pdf
...Mon, 31 Aug 2015 16:18:24 +0000
Will do
Sent from my iPhone
On Aug 31, 2015, at 12:09 PM, Darren Indyke
ok let me know on Wed...
EFTA01414735.pdf
...EFTA01414736
Darren Indyke
Karyna Shuliak
Richard Kahn
Based on the documentation ou rovided, we do not have a deletion
instrument for
. We are also missing
signature pages from you and...
EFTA00321693.pdf
...thanks
On Jul 26, 2016, at 10:08 AM, Darren Indyke c
> wrote:
I'm in the office today. I'll be fine tomorrow. I should probably go as well...
EFTA00349107.pdf
...Mon, 20 Apr 2015 18:39:19 +0000
already sent it off to him!
On Apr 20, 2015, at 2:38 PM, Darren Indyke c
> wrote:
Ok. Get JE approval...
EFTA00365439.pdf
...Mon, 04 Aug 2014 17:42:42 +0000
thanks
On Aug 4, 2014, at 1:42 PM, Darren Indyke c
> wrote:
Soon as I am off.
DARREN K. INDYKE
DARREN...
EFTA00432736.pdf
...Wed, 08 Jun 2011 19:27:35 +0000
Ok
Sent from my iPhone
On Jun 8, 2011, at 3:02 PM, Darren Indyke wrote:
> Why not tell...
EFTA00432737.pdf
...Wed, 08 Jun 2011 19:27:50 +0000
Thx
Sent from my iPhone
On Jun 8, 2011, at 3:05 PM, Darren Indyke
wrote:
> He spoke to Condren and Condren...
EFTA01378705.pdf
...Securities Inc.
Begin forwarded message:
From: Darren Indyke
Date: October 17, 2018 at 10:28:07 AM PDT
To: Stewart Oldfield
Cc: Darren Indyke
, Richard Kahn <
E>
Subject: Fwd: Scanned...