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)
EFTA00417520.pdf
From: Lesley Groff
To: Darren Indyke
Subject: confirming I am taking out reminder...
Date: Thu, 15 Mar 2012 17:42:20 +0000
Confirming I have taken out the reminder to...
EFTA00421083.pdf
From: Lesley Groff
To: Darren Indyke
Subject: running a bit late
Date: Fri, 27 Jan 2012 18:15:39 +0000
Darren is just finishing up with Michelle. He will...
EFTA00422814.pdf
From: Darren Indyke -MIME>
To: Lesley Groff
Subject: Re: 2:30 today
Date: Mon, 12 Dec 2011 14:31:52 +0000
You sent to barnett
Sent from my iPhone
On...
EFTA00423094.pdf
...from Darren Indyke
Date: Thu, 01 Dec 2011 20:15:01 +0000
Attachments: SCAN3407_000.pdf
Hello Tracy. Darren re uested I scan and email you the attached. He would...
EFTA00425063.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Citicar today
Date: Thu, 27 Oct 2011 13:54:55 +0000
Darren, I have booked you Citicar for 1:00...
EFTA00429112.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Helicopter Redweld
Date: Wed, 17 Aug 2011 16:24:10 +0000
You requested I remind you of the Helicopter Redweld...
EFTA00429575.pdf
...Rich Kahn
•, Bella Klein
•, Darren Indyke
, "Harry Beller, I."
Subject: heads up...
Date: Wed, 03 Aug 2011 13:57:03 +0000
heads up that Scott is coming to see me...
EFTA00430959.pdf
From: Lesley Groff
To: Darren Indyk
Cc: Richard Kahn
Subject: JE
Date: Fri, 08 Jul 2011 15:32:05 +0000
JE has cancelled leaving for the ranch today. He will...
EFTA00432041.pdf
From: Lesley Groff
To: Darren Indyke <
>
Subject: Hyperion Air, Inc. Universal Weather & Aviation
Date: Thu, 23 Jun 2011 19:46:10 +0000
Attachments: SCAN3296_000.pdf
The attached was...
EFTA00435035.pdf
From: Darren Indyke
To:'
Subject: Re: Fyi
Date: Fri, 15 Apr 2011 22:01:10 +0000
Ok
Sent from my iPhone
On Apr 15, 2011, at 5:59 PM...
EFTA00435934.pdf
From: Darren Indyke
To: "
Subject: Re: Reminer
Date: Wed, 06 Apr 2011 12:02:19 +0000
Ok to take off list.
Sent from my iPhone
On Apr 6, 2011, at...
EFTA00439174.pdf
...Mon, 28 Nov 2016 20:06:36 +0000
, Januiz
, Darren Indyke
Depart Atlantic PBI at 2pm tomorrow Tuesday
Arrival Meridean Teterboro
4:15pm
JE will Uber to 71st, Januiz will...
EFTA00452975.pdf
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu
Subject: CHANGE: Please come 4:30pm to 71st!
Date: Tue, 30 May 2017 17:52:59 +0000
Jeffrey has shuffled his schedule...please...
EFTA00472372.pdf
From: ==la
To: darren indyke <=ill
>, Bebe Avdiu <
IMIII
>
Subject: Did JE receive his visa for Vancouver?
Date: Wed, 04 Apr 2018 11:27:58 +0000
Did Jeffrey receive his...
EFTA00533566.pdf
From: Sarah K
To: Darren Indyke
Cc:
Subject: Fwd:
Date: Fri, 17 Feb 2012 20:02:29 +0000
Attachments: SLK_2.pdf
Please let me know if you can see...
EFTA00533588.pdf
...Davis Woo <=I
>
Cc: 'Darren Indyke'
Subject: Re: Ion Nicola
Date: Fri, 17 Feb 2012 20:42:44 +0000
Attachments: Nicola.pdf
Thank you. Please find attached the 4 signed...
EFTA00333433.PDF
From: Darren Indyke
To: Lesley Groff
Subject: Re: JE today?
Date: Tue, 15 Dec 2015 12:47:33 +0000
Up to him.
Sent from my iPhone
> on Dec...
EFTA00337979.PDF
...Rich Kahn
Darren Indyke
Subject: When would you like to see Jeffrey?
Date: Tue, 13 Oct 2015 11:35:01 +0000
I assume you would like to see Jeffrey... is...
EFTA00353377.PDF
From: Lesley Groff <1
To: Darren Indyke •,:l
Subject: Fwd: Log
Date: Sat, 31 Jan 2015 02:04:59 +0000
lane-Images: IMG_2387.JPG
>
Begin forwarded message:
From: Larry...
EFTA00427229.PDF
...Rich Kahn
Darren Indyke
Subject: George Delson
Date: Thu, 22 Sep 2011 13:51:06 +0000
Just wanted you to know George Delson will be coming to see JE tomorrow...
EFTA01352962.pdf
...Jj Litchford ,
Darren Indyke <->,
Richard Kahn <
Melinda,
We sent a request to Vahe to transfer funds from Haze Trust to JEE. When money received please proc
ess the attached...
EFTA01357274.pdf
...Amanda Kirby
, Darren Indyke <
[attachment "sxmici_C2S314040210460.pdf" deleted by Margaux
Mcgrath/db/dbcom]
HI Amanda,
Please confirm,
Thank you,
Bella
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA01357774.pdf
...Attachments
bellaklem
8/24/2015 12:29:48 PM
Amanda Kirby
Darren Indyke
JEE Wire
DB_JEE
Amanda,
Please confirm the attached wire
; Richard Kahn
082415.pdf; Untitled attachment 06877...
EFTA01359151.pdf
...Richard Kahn
; Darren Indyke
Subject:
JEE WT
Attachments:
personal_121515.pdf; Untitled attachment 04269.txt
)j,
Please process the attached wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e...