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)
EFTA00418101.pdf
...Rich Kahn
Darren Indyke
Subject: still have not heard from JE
Date: Mon, 12 Mar 2012 18:45:08 +0000
JE has still not given me any word to having...
EFTA00418546.pdf
From: Lesley Groff
To: Daphne Wallace
Cc: Darren Indyke
Subject: Re: As requested - March 6, 2012
Date: Tue, 06 Mar 2012 19:20:51 +0000
thanks. I will print and...
EFTA00419176.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Jes Staley
Date: Wed, 29 Feb 2012 20:35:55 +0000
Please go see Jes Staley this Friday March 2nd at 10...
EFTA00420757.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Jeffrey's gift
Date: Fri, 27 Jan 2012 21:07:57 +0000
Lyn just came and told me the gift you gave him...
EFTA00422730.pdf
From: Lesley Groff
To:'
Cc: Darren Indyke
Subject: Jeffrey Epstein
Date: Fri, 09 Dec 2011 14:32:00 +0000
Hello jed. Just confirming you will be...
EFTA00428826.pdf
From: Lesley Groff Darren Indyke al
>
Subject: reminder
Date: Thu, 01 Sep 2011 16:18:18 +0000
reminder you want to finish the Helicopter Redweld...also we have...
EFTA00430620.pdf
From: Ileffle
>
1.o:
Cc: Darren Indyke
Subject: Re:
Date: Tue, 19 Jul 2011 13:03:32 +0000
Thank you sarah
Sent from my iPhone
On Jul 19, 2011, at...
EFTA00431189.pdf
From: Darren Indyke
To: Lesley Groff <
Subject: Re: confirm you have rec'd fax
Date: Thu, 07 Jul 2011 14:15:36 +0000
Yes
Sent from my iPhone
On Jul...
EFTA00436536.pdf
...from Darren Indyke
Date: Mon, 21 Mar 2011 20:11:29 +0000
Inline-Images: CCE00004.jpg; CX:E00005jpg; CCE00006.jpg; CCE00007.jpg; CX:E00008jpg;
CCE00009.jpg; CrE00010jpg; CX:E00011jpg; CX...
EFTA00436738.pdf
...Lesley Groff
, Darren Indyke a,
Rich Bamett
Date: Sat, 19 Mar 2011 13:36:32 +0000
JE will be arriving teterboro today at 5:30pm in a charter jet. I...
EFTA00436890.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Joe Ackerman
Date: Fri, 11 Mar 2011 18:32:20 +0000
I had to leave a message for Joe Ackerman. I gave...
EFTA00439852.pdf
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu
Subject: Appt w/JE
Date: Wed, 30 Nov 2016 16:14:57 +0000
FYI...we may need to move your appt today to...
EFTA00454215.pdf
...Jo.° Fontanilla
merwin dela cruz
Darren Indyke
Bella Klein
Subject: FYI...
Date: Fri, 09 Jun 2017 15:57:59 +0000
, Rich Kahn
Just an FYI...Jeffrey could come back to...
EFTA00459788.pdf
...Lesley Groff
, Renato
Otan
, JoJo Fontanilla
, Rich Kahn
, Darren Indyke
Subject: PBIA
Date: Thu, 20 Jul 2017 17:09:39 +0000
Tomorrow/Friday
Jeffrey said he could depart Friday as...
EFTA00468768.pdf
...Thu, 01 Feb 2018 16:48:07 +0000
, merwin dela cruz
,Leo
Valdson Cotrin
, Darren Indyke
Jeffrey says he WILL leave tonight for PB around 9/9:30pm...
EFTA00468768
EFTA00552073.pdf
...Janusz Banasiak
,
, Lesley Groff
, Darren Indyke
Subject:
Date: Wed, 25 Jul 2012 19:35:46 +0000
Hi Janusz,
JE will be landing tomorrow morning at 10:15AM at Galaxy Aviation...
EFTA00369845.PDF
From: Lesley Groff -MIElla
To: Darren Indyke
Subject: Papers for you...
Date: Thu, 08 May 2014 15:42:48 +0000
Darren, there are papers here on my desk with...
EFTA00485946.PDF
...Larry Visoski Larry c,
Darren Indyke
Subject: JE to fly either to PB or NY Sunday night after Bedford
Date: Thu, 29 Nov 2018 14:58:06 +0000
Jeffrey says...
EFTA01125763.PDF
M. ARDA BE KARDE , ESQ.
17 August 2012
Mr. Darren, Indyke, Esq.
Via Electronic Mail
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
*
* * * * * * * * * * *
FOR LEGAL SERVICES RENDERED
In consideration for the below listed professional services:
Preparation and Filing...
EFTA01359315.pdf
...bellaklein
Sent
10/14/2015 11:43:04 AM
To:
Jj t.itchford
CC:
Darren Indyke
Subject:
JE wire
Attachments: Den10141S.pdf;
Untitled attachment 00206.txt
Please process the attached...
EFTA01400918.pdf
...EPSTEIN
MEMORANDUM
To
Amanda Kirby / Arthur
Darren Indyke C*JV\jLaa. sS<4.
From:
Value Date: April 21, 2014
Debit Account # :
M19
Please wire Two Thousand Euros (EUR 2,000...
EFTA01401139.pdf
...bellaklein
Date: Mon, 05 May 2014 10:40:10 -0400
To: Amanda Kirby <
Cc: Darren Indyke <
Rich Kahn <
Please confirm, Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from...
EFTA01401385.pdf
...bellaklein
Date: Mon, 05 May 2014 14:42:26 -0400
To: Amanda Kirby <
Cc: Darren Indyke <
Rich Kahn <
Please confirm, Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from...
EFTA01411075.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
From;
Value Date; April 10, 2015
Debit Account I :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving...
EFTA01480740.pdf
Confidential Due Diligence Report
Due Diligence Report
DARREN INDYKE
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any third party without the
express consent...