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)
EFTA00379473.pdf
From: IM
IE
>
To: a
Cc: Darren Indyke
Subject: Did Jes Staley sign the documents on Friday?
Date: Mon, 18 Nov 2013 12:22:21 +0000
Hi III...did .Jes...
EFTA00379668.pdf
From: Darren Indyke -MIla>
To: Lesley Groff
Subject: Re: 5pm JE today
Date: Fri, 15 Nov 2013 14:08:16 +0000
Ok
Sent from my iPhone
> On Nov 15...
EFTA00393837.pdf
From: Lesley Groff
To: "Erika A. Kellerhals PC"
Cc: Darren Indyke
Subject: Purchase and Sale Agreement (I of 4)
Date: Thu, 14 Mar 2013 16:29:48 +0000
Attachments: SKMBT...
EFTA00393839.pdf
From: Lesley Groff
To: "Erika A. Kellerhals PC"
Cc: Darren Indyke
Subject: Purchase and Sale Agreement (3 of 4)
Date: Thu, 14 Mar 2013 16:31:15 +0000
Attachments: SICMBT...
EFTA00394592.pdf
...Jo.o fontanilla
• L n & Jo.° fontanilla
Rich Bamett
Darren Indyke
, Karyna Shuliak
Subject: 10:45 depart city tomorrow
Date: Thu, 28 Feb 2013 21:52:27 +0000
Jeffrey says...
EFTA00399721.pdf
...La
Visoski
, Darren Indyke
Lyn & Jojo fontanilla
Barnett
, Richard Kahn
Subject: FYI JE
Date: Tue, 11 Dec 2012 15:06:43 +0000
& Jo.° fontanilla
, Richard
Jeffrey has told me wheels...
EFTA00414293.pdf
From: ==.
>
To: Arda Beskardes a,
Arda Beskardes Darren Indyke
Date: Wed, 02 May 2012 13:46:50 +0000
Please give Darren a call as soon as you can...
EFTA00415516.pdf
From: Lesley Groff
To: Darren Indyke
Subject: JE-fyi
Date: Thu, 12 Apr 2012 14:13:10 +0000
I did email Je again this morning asking if he wanted...
EFTA00422426.pdf
From: ==la
To: Darren Indyke al
>
Subject: Asher Greenfield
Date: Thu, 22 Dec 2011 15:19:15 +0000
Please call Asher Greenfield from the National Academy of CLE re might...
EFTA00428665.pdf
From: Darren Indyke <=la>
To: Lesley Groff
Subject: Re: 1:00 JE's house
Date: Mon, 12 Sep 2011 13:07:40 +0000
Ok
Sent from my iPhone
On...
EFTA00432018.pdf
From: Lesley Groff c:Mil
>
To: Darren Indyke
Subject: Michael Burger
Date: Thu, 23 Jun 2011 15:58:47 +0000
Quik Track is coming for envelope for Michael Burger...Michael...
EFTA00432234.pdf
From: Lesley Groff -MIIM
>
To: Darren Indyke
Subject: phone is working now
Date: Mon, 20 Jun 2011 14:09:18 +0000
was speaking with the pb flex people on friday...
EFTA00436189.pdf
...Mar 2011 16:05:12 +0000
Yes
Original Message
From:
To: Newman, Lawrence
Cc: Darren Indyke
Sent: Wed Mar 30 11:43:24 2011
Subject: Jeffrey Epstein
Hello Larry. Could...
EFTA00446800.pdf
...Larry Visoski Larry <1.a>,
Darren Indyke
EFTA00457577.pdf
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu
Subject: Jeffrey
Date: Tue, 29 Aug 2017 17:27:34 +0000
Jeffrey is on his way to meet up with Reid...why don...
EFTA00457604.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: 12:30pm tomorrow
Date: Tue, 29 Aug 2017 21:07:36 +0000
Importance: normal
Priority: normal
Great. Thx.
Sent from my...
EFTA00466136.pdf
From: ==l
>
To: Jeffrey Epstein
Cc: Darren Indyke <=lia>,
Bebe Avdiu
Subject: Reminder: if you are in FL during Jan. you must re register at the FL Stockade
Date: Fri...
EFTA00481542.pdf
...Rich Kahn , Darren Indyke
Cc:
Subject: 1:30pm for JE
Date: Fri, 14 Sep 2018 14:31:44 +0000
Morning Rich and Darren...Jeffrey would like you to go...
EFTA00702510.pdf
...Hello Jeffrey!
Could you take a look on it please
Begin forwarded message:
From: Darren Indyke <
Subject: Re: prenup
Date: July 20, 2017 at 10:51:20 EDT
To:
EFTA00702510
EFTA02415795.pdf
...Gary Kemey
; Darren Indyke
From:
brice gordon
Sent
Tue 10/26/2010 8:27:15 PM
Subject: LSJ:DPNR
FYI
Confirming that DPNR will be visiting LSJ on the morning...
EFTA02443820.pdf
To:
J Epsteinueey
"
Cc:
Darren Indyke
•
From:
Brice Gordon
Sent:
Thur 6/18/2009 6:30:00 PM
Subject:
JP
To: JEE
JP has just confirmed with me the he...
EFTA00349452.PDF
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu
Subject: Tomorrow
Date: Sun, 19 Apr 2015 22:25:56 +0000
We are now scheduling in several more appointments for Jeffrey tomorrow...I...
EFTA00766240.PDF
...Critton.xlsx
Jeffrey
FYI
Harry
From: Harry Beller
Sent: Monday, January 11, 2010 11:46 AM
To: Robert D. Critton Jr.
Cc: Darren Indyke
Subject:
This should print
Harry
EFTA00766240
EFTA00773379.PDF
...Thu, 06 Aug 2009 15:03:41 +0000
Should I be sending a copy of all of my reports to Darren Indyke as
well?
William Riley
Riley Kiraly
5645 Coral...
EFTA00916667.PDF
...J E , Darren Indyke
Subject: Update
Date: Fri, 29 Jul 2011 12:50:35 +0000
Reporter still working on the story and it is totally centered...