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)
EFTA01363093.pdf
...Bella Klein
Wednesday, June 07, 2017 9.09 AM
Cynthia Rodriguez
Darren Indyke; Richard Kahn
JEE wire
doc01926420170607080649.pdf
Cynthia,
Please precess the attached wire
Thank you,
Bella
1
CONFIDENTIAL...
EFTA01363601.pdf
...A
Cynthia Rodriguez
Darren Indyke; Richard Kahn
JEE wire
DB_WT
Cynthia,
Please process the attached wire
Thank you,
Bella
1
031317_Italy bank.pdf
CONFIDENTIAL - PURSUANT TO FED. R...
EFTA01366077.pdf
From:
bellaklein
Sent
8/25/2015 2:07:14 PM
To:
Arthur Tendler
CC:
Darren Indyke
Subject:
JEE wire
Attachments: JEE_DB_WT_
Arthur,
Please confirm the attached wire
Richard...
EFTA01366099.pdf
From:
bellaklein
Sent
9/22/2016 12:44:43 PM
To:
Marjorie Flash
CC:
Darren Indyke
Richard Kahn
Subject:
JE wire
Attachments: JEE_DB_WT
092216.pdf; Untitled attachment 08464...
EFTA01366109.pdf
From:
bellaklein
Sent:
12/4/2015 12:12:34 PM
To:
Arthur Tendler
CC:
Darren Indyke
; Richard Kahn
Subject:
WT
Attachments: DB_WT
aris account_120415.pdf; Untitled attachment 11020...
EFTA01366424.pdf
From:
bellaklein
Sent:
6/27/2016 11:18:08 AM
To:
Arthur Tendle
.
CC:
Darren Indyke
Richard Kahn
Subject:
JEE wire
Attachments: JEE_DB_WT
062716.pdf; Untitled attachment 23578...
EFTA01367472.pdf
From:
Sent:
9/25/20181:48:14 PM
To:
Marjorie Flash
CC:
Darren Indyke
Richard Kahn
Subject:
JEE wire too Climatis
Attachments: DB_VVT_Climatis_092518.pdf; Untitled attachment 29925...
EFTA01382570.pdf
Butterfly Trust
List of Beneficiaries
Darren Indyke
2 Kean Court
Livingston, NJ 07039
Richard Kahn
130 East 75i6 Street
Apt. 7E
New York, NY 10021
Karyna Shuliak
301 East 66th...
EFTA01400234.pdf
...Date: Mon, 21 Jul 2014 13:46:18 -0400
To: Amanda Kirby c-'
>
Cc: Darren Indyke <
Richard Kahn
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message...
EFTA01401200.pdf
...Date: Tue, 29 Jul 2014 13:29:53 -0400
To: Amanda Kirby c-'
>
Cc: Darren Indyke <
Richard Kahn
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message...
EFTA01401603.pdf
...Rich Kahn Darren Indyke <
Please confirm, Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: April 28, 2014 9:55:19 AM EDT
To:
Reply...
EFTA01404624.pdf
...e
>
Date: Wed, 17 Dec 2014 10:11:15 -0500
To: Amanda Kirby <
•>
Cc: Darren Indyke
Richard Kahn
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message...
EFTA01410996.pdf
...c-'
>
Date: Fri, 24 Jul 2015 09:38:52 -0400
To: Arthur Tendler <
Cc: Darren Indyke
EFTA01458865.pdf
...Melinda Roy; Arthur Tendler; Darren indyke; Richard Kahn
Subject: Euros request
lyArthur.
Please process the attached request.
Thank you,
Bella
Tel:
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e...
EFTA01476642.pdf
...com
RE: Gratitude America Ltd.
Account No.:
Dear JJ:
Please issue a check payable to NYS Department of Law in the amount of $25.00.
Thank You.
Darren Indyke
EFTA01476642
EFTA02632416.pdf
From:
1
Sent:
Friday, March 8, 2019 8:41 PM
To:
Darren Indyke
Subject:
Re: Privileged and Confidential
Good scam - they say only back page , but reference...
EFTA00412098.pdf
...Lesley Groff
,
, Tonja Haddad Coleman
, Fred
Haddad
Jack Goldberger
, Darren Indyke
Subject: RE: Conf Call Details for noon Call Wed. May 30th
Date: Tue, 29 May 2012 17:38:49...
EFTA00413685.pdf
...Mon, 07 May 2012 20:48:43 +0000
printed and on my desk for you
On May 7, 2012, at 4:44 PM, Darren Indyke wrote:
Please print for me...
EFTA00430027.pdf
From:
To:'
Subject: Darren Indyke
Date: Mon, 01 Aug 2011 18:03:06 +0000
Hello Adam. We sent via Fed Ex four Visa Waiver's to be countersigned on Tues...
EFTA00468323.pdf
From: Darren Indyke
To: Lesley Groff <1
Cc: Darren Indyke
Subject: Re: Today 3pm!
Date: Mon, 29 Jan 2018 15:23:52 +0000
Ok by me.
DARREN K. INDYKE
DARREN...
EFTA01416390.pdf
...know.
Thanks
From: Vahe Stepanian
Sent: Tuesday, September 06, 2016 3:12 PM
To: Darren Indyke; Richard Kahn
Cc: Stewart Oldfield; Daniel Sabba; Darlene Zong
Subject: American Medical Properties (AMP...
EFTA01477804.pdf
...Signature not on file, please provide a signature card
POWER OF ATTORNEY
Signature: Name: Darren Indyke
EFTA01477804
Thank you
Lisa
From: Paul Morris
Sent: Wednesday, March 23, 2016 8:00...
EFTA01419302.pdf
...Richard Kahn <
a>
•
field e
>, Darren Indyke c
>, Jeanne Brennan
Classification: Confidential
Darren - today you executed the following per our conversation in SFLLC:
Sold to open 200 AMID Aug 13...
EFTA00368801.pdf
...xxxx-xxxx-xxxx-
Darren Indyke
575 Lexington Ave, 4th FL
New York, NY 10022-
Shipping Information
DKIPLLC
Darren Indyke
575 Lexington Ave, 4th FL
New York, NY 10022-
Shipping Method...
EFTA00427405.pdf
...I know he had late night guests)
Sent from my iPhone
On Sep 21, 2011, at 7:49 AM, Darren Indyke
wrote:
> FYI - Scherer has still not sent the emails...