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)
EFTA01432576.pdf
...Wed, 26 Jul 2017 16:49:37 -0400
To: Richard Kahn
Stewart Oldfield
Cc: Darren Indyke
Bebe Avdiu
Jeanne Brennan
Liam Osullivan
Classification: Confidential
Hi Rich — we verbally confirmed the...
EFTA01455243.pdf
...Amanda Kirby [email protected]); bellaklein [[email protected]; Darren Indyke [[email protected]; Paul
Morris [[email protected]); Vahe Stepanian [email protected]; Margaux Mcgrath
Imargaux...
EFTA01587306.pdf
...Janet, JP Morgan
From Darren Indyke
Date: Pebniary 10, 2010
Re: Jeffrey Epstein
Aemint #
***************************m******************14**************I*******
Please wire One Hundred Twenty Seven Thousand Six Hundred
Ninety Four Dollars and...
EFTA00323546.pdf
From: Darren Indyke
la>
To: Lesley Groff
Subject: Re: Come see JE at 3pm
Date: Tue, 21 Jun 2016 14:59:41 +0000
Ok
Sent from my iPhone
> On Jun...
EFTA00326846.pdf
...Lesley Groff
JoJo Fontanilla
Merwin Dela cruz
Januiz Banasiak
Darren Indyke
, Rich Kahn
Subject: NY arrival
Date: Tue, 05 Apr 2016 00:12:02 +0000
All,
Tomorrow Tuesday NyC
Depart...
EFTA00334855.pdf
...Larry Visoski
To:
, Anna Rodriquez
, Jermaine
, Darren Indyke
Kahn
s
-. JoJo Fontanilla
Subject: LSJ
Date: Thu, 19 Nov 2015 22:34:00 +0000
TEB-LSJ
N212JE GIV
Depart Teterboro tomorrow...
EFTA00347054.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Harvard tomorrow!
Date: Wed, 03 Jun 2015 20:00:34 +0000
I just want to make sure you do know...
EFTA00348522.pdf
...Fri, 01 May 2015 21:39:28 +0000
Darren Indyke
Bella Klein
Rodriquez
I am hearing JE will depart LSJ 11:30am Monday which is a 4pm ETA to teterboro...
EFTA00349086.pdf
From:
To: Darren Indyke
Subject: Fwd: Passport
Date: Mon, 20 Apr 2015 17:52:39 +0000
Inline-Images: IMG_7291.JPG
Begin forwarded message:
From:
Subject: Passport
Date."
20, 2015...
EFTA00355877.pdf
...Mon, 22 Dec 2014 13:02:24 +0000
Janusz Banasiak C
,
, Darren Indyke
>,
Just an FYI_Jeffrey has told
to stay in NY on her holiday...Not sure what Jeffrey...
EFTA00369551.pdf
...Fri, 16 May 2014 15:13:21 +0000
L nn Fontanilla
Jo.o fontanilla
, Darren Indyke
, Ann Rodriquez
Jeffrey says he wants to leave around 4pm on Monday may 19th...
EFTA00370265.pdf
From: Richard Kahn •t:
III
>
To: Lesley Groff -MINIII
>
Cc: Darren Indyke
Subject: michael fowler
Date: Tue, 29 Apr 2014 16:06:06 +0000
can you please forward his contact...
EFTA00371560.pdf
...L n fontanilla
Jtio Fontanilla
, Ann Rodriquez
Cecile de Jongh ---
Darren Indyke
Subject: 7pm wheels up tonight
Date: The, 08 Apr 2014 14:30:56 +0000
, merwin dela cruz
, Jeanne...
EFTA00382834.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: JE at 1:30
Date: Thu, 26 Sep 2013 14:00:45 +0000
Ok
Sent from my iPhone
On Sep 26...
EFTA00389908.pdf
From: Richard Kahn
To: Darren Indyke <=1le,
Harry Beller
Cc: Lesley Groff
Subject:
Date: Thu, 30 May 2013 13:14:50 +0000
i do not know why you both...
EFTA00393828.pdf
From: Lesley Groff
To: "Erika A. Kellerhals PC"
Cc: Darren Indyke
Subject: Nine East 71st Street Corporation
Date: mu, 14 Mar 2013 15:05:14 +0000
Attachments: SICMBT_C25313031410380.pdf...
EFTA00411873.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Send me reminder for 15th?
Date: Fri, 01 Jun 2012 11:55:32 +0000
Yesterday you said you would send me an email...
EFTA00424405.pdf
From: Darren Indyke
To:
Subject: Re: did Erika call you?
Date: Thu, 10 Nov 2011 17:24:54 +0000
She just called
Sent from my iPhone
On Nov 10, 2011...
EFTA00428385.pdf
...Rich Kahn
Bellcazalle,
"Harry Beller, I."
, Emad Hanna
Darren Indyke
Subject: 11:00 at JE's now!! Schedule change
Date: Mon, 12 Sep 2011 13:53:36 +0000
Jeffrey would...
EFTA00431182.pdf
From: Lesley Groff
To: Darren Indyk
Subject: Fax from JE
Date: Thu, 07 Jul 2011 14:06:30 +0000
Please look at the copier...there should be a fax for...
EFTA00444221.pdf
...Lesle Groff
Kahn
Anna Rodriquez
, Jerrnaine Ruan
, Darren Indyke
Januiz Banasiak
Subject: LSJ - PBI
Date: Wed, 08 Feb 2017 20:56:20 +0000
, Renato Otan
, Rich
JE departs LSJ 7...
EFTA00465291.pdf
...Lesley Groff
, Rich Kahn
, Darren Indyke
Jermaine Ruan
, Anna Rodriquez
, JoJo Fontanilla
Subject: Camel today
Date: Tue, 05 Dec 2017 13:05:26 +0000
Trip canceled today have maintenance issue...
EFTA00471559.pdf
...Lesley Groff
JoJo Fo
r,
Darren
Indyke
, Rich Kahn
Subject: TEB-BED-TEB
Date: Sun, 25 Mar 2018 01:16:29 +0000
Sunday March 25th
Depart Meridean Teterboro at 09...
EFTA00471883.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Reminder: the NY Annual Address Verification Form should be arriving between April 5-19
Date: Mon, 16 Apr 2018...