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)
EFTA00435303.pdf
EFTA00436533.pdf
From:
To: seth and <=I
I=I=>,
Harry Susman
Subject: Darren Indyke
Date: Mon, 21 Mar 2011 19:41:10 +0000
I just read the my email to you and...
EFTA00449042.pdf
From: Lesley Groff
To: Darren Indyke
Cc:BebeAvdiu
>
Subject: REMINDER: the NY Annual Address Verification Form should be arriving between April 5- l9
Date: Mon, 17 Apr 2017 11:10...
EFTA00457563.pdf
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu
Subject: JE not arriving Teterboro until 12:46pm
Date: Tue, 29 Aug 2017 16:21:56 +0000
Just want you to know JE...
EFTA00460500.pdf
...Jack Goldberger lIMINIMIM>,
Darren Indyke
Cc: Bebe Avdiu alMia>
Subject: Jeffrey Epstein 1pm today
Date: Fri, 06 Oct 2017 13:31:57 +0000
Good morning Jack and Darren. Reconfirming you...
EFTA00467135.pdf
...Rich Kahn
darren indyke
Cc: Bebe Avdiu
Subject: Can you come see JE at 10:30/11?
Date: Tue, 09 Jan 2018 12:50:13 +0000
Jefffrey is asking if...
EFTA00471394.pdf
...Tue, 27 Mar 2018 19:47:38 +0000
, Renato Otan
• , Carluz Zulrac
Darren Indyke
Today
Hello, we depart LSJ at 5 PM,
arrival West Palm Beach Atlantic aviation at 8...
EFTA00478169.pdf
...La
Visoski
, Jojo Fontanilla
Carluz To lo
, Renato
, darren indyke
Subject: Wheels up 9:30pm to PB tonight
Date: Thu, 12 Jul 2018 11:55:25 +0000
Jeffrey sent me...
EFTA00486860.pdf
...Jefffrey Epstein , Darren Indyke
Subject: Reminder: Re Register in FL during month on January
Date: Thu, 06 Dec 2018 11:44:05 +0000
Reminder: if you will...
EFTA00526313.pdf
...La
Darren IndykeS,
Karyna Shuliak
Visoski La
Janusz Banasiak
Subject: FYI...
Date: Mon, 22 Dec 2014 13:02:24 +0000
Just an FYI...Jeffrey has told
to stay in NY...
EFTA00541552.pdf
From:
ale
To: Darren Indyke ale,
Rich Kahn
Date: Tue, 08 May 2012 20:18:34 +0000
Do you have a firm move out date for 10F? I'm having...
EFTA02409648.pdf
...PM
From: Harry Beller
Sent: Thursday, July 15, 2010 11:16 AM
Tom
Cc: Darren Indyke; Rich Kahn
Subject:
I will be out July 20th. Tisha B'av
Thanks
Harty...
EFTA00368787.PDF
...RichKahn<
>, Darren Indyke
Subject: Please Eat Before meeting...
Date: Mon, 02 Jun 2014 14:15:54 +0000
Hi Eileen...Jeffrey requests everyone get a bite to eat prior to coming...
EFTA00376562.PDF
...Rich Kahn czall
>, Darren Indyke
Subject: Jeffrey 1:30 wed
Date: Tue, 07 Jan 2014 13:16:52 +0000
Trying to get you guys in!! Let's plan on 1...
EFTA00400733.PDF
...Richard KahnDarren Indyke
Subject: JE wants to speak with you both
Date: Wed, 28 Nov 2012 16:48:36 +0000
Could you please give Jeffrey a call together...
EFTA00411351.PDF
From: Lesley Groff -MINIII
>
To: Darren Indyke al
>
Subject:M and your phone
Date: Wed, 13 Jun 2012 16:54:12 +0000
I spoke to
reception.
who says she will...
EFTA00419144.PDF
From: =Ma
To: David Gordon
Subject: Darren Indyke
Date: Wed, 29 Feb 2012 15:31:56 +0000
Hello David. Wanted you to know I am Fed Ex'ing you the...
EFTA01357254.pdf
From:
bellakle
Sent:
5/6/2015 4:11.53 PM
To:
Amanda Kirby
CC:
Darren Indyke
1; Richard Kahn
Subject:
JEE wire
Attachments: DB
"pdf; Untitled attachment 12904.txt
Please...
EFTA01363524.pdf
...From: belaldein <
>
Subject: JEE international wire
Date: November 4. 201
To: Cynthia Rodriguez <
Cc: Darren Indyke <
>. Richard Kahn a
r2nthia.
Please process the attached one
CONFIDENTIAL - PURSUANT TO FED. R...
EFTA01363921.pdf
From:
bellaklein
Sent
11/412016 4:20:56
To:
Cynthia Rodri uez
CC:
Darren Indyk
Subject:
JEE international wire
Attachments: 0BJEE_
_110416.pdf; Untitled attachment 07147.txt
Cynthia,
Please process...
EFTA01367497.pdf
From:
bellaklein
Sent:
8/26/2016 11:
To:
Marjorie Flash
CC:
Darren Indyke
Richard Kahn
Subject:
JEE wire
Attachments: JEE_DB_WTIMB082616.pdf; Untitled attachment 33401.txt
Marjorie,
Please process...
EFTA01374711.pdf
...Sincerely,
ANue,_ 4,4460,
Darren Indyke
Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069542
CONFIDENTIAL
SDNY GM_002 15726
EFTA01374711
EFTA01378824.pdf
...Sincerely,
1.20, 4144.14_L_
Darren Indyke
Vice President
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076083
CONFIDENTIAL
SDNY_GM_00222267
EFTA01378824
EFTA01411000.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
June 17,2015 A
From;
Value Date:
Debit Account # :
Please wire Two Thousand Euros (EUR 2,500) from the above account to:
Receiving...
EFTA01456665.pdf
...Subject: 2 wires
Date: February 9, 2015 at 1:17:47 PM EST
Cc: Darren Indyk
Rich Kahn
To: Amanda Kirby
Amanda,
Please confirm attached 2 wires.
Thank you,
Bella...