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)
EFTA01366080.pdf
From:
bellaklein
Sent:
5/18/2015 3:0
To:
Arthur Tendler
CC:
Darren Indyke
Richard Kahn
Subject:
JEE WT
Attachments: JEE_DB_Euro acc_WT_n18.2015.pdf; Untitled attachment...
EFTA01366250.pdf
From:
bellalcle
Sent
5/24/201612:18:54 PM
To.
Arthur Tendler
CC:
Darren Indyke
Subject:
JEE wire
Attachments: JEE_DB_WTI
Arthur,
Please process the attached wire
Richard Kahn...
EFTA01367433.pdf
...Katy Cheng
Darren Indyke
Richard Kahn
Subject:
JE wire
Attachments: DB_WT
071916_Italy bank.pdf; Untitled attachment 27883.txt
Arthur,
Please process the attached wire
CONFIDENTIAL - PURSUANT TO FED...
EFTA01387769.pdf
...Bella Klein
Sent: Tuesday, April 04, 2017 12:49 PM
To: Vahe Stepanian <
Cc: Darren Indyke <
; Richard Kahn •
If•
Subject: STC wire
Valle.
Please process the attached wire
Thank you...
EFTA01400559.pdf
...Richard Kahn Darren Indyke <
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: May 27, 2014 at 11:23:08 AM EDT
To...
EFTA01400925.pdf
...bellaklein <•
>
Date: Thu, 24 Jul 2014 13:26:40 -0400
To: Amanda Kirby <•
>
Cc: Darren Indyke <
Richard Kahn
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message...
EFTA01400928.pdf
...bellaklein <•
>
Date: Thu, 07 Aug 2014 11:49:13 -0400
To: Amanda Kirby <•
>
Cc: Darren Indyke <
Richard Kahn
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message...
EFTA01401610.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
Amanda Kirby
To
From:
Darren Indyke
Value Date: November 20,2014
Debit Account # :
Please wire Three Thousand Six Hundred Dollars
account to:
Receiving BIC:
ESSESESS
Receiving...
EFTA01401615.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
From:
V alue Date: March 10,2015
Debit Account #:
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account...
EFTA01403553.pdf
...bellaklein <•
>
Date: Thu, 18 Jun 2015 13:17:41 -0400
To: Amanda Kirby <•
>
Cc: Darren Indyke <
Richard Kahn <
Amanda,Please confirm the attached Wire.
Thank you,
Bella
Tel:
Begin forwarded...
EFTA01403678.pdf
...bellaklein
Date: Tue, 08 Apr 2014 12:15:32 -0400
To: Amanda Kirby <
>
Cc: Darren Indyke
EFTA01403731.pdf
...Date: Thu, 13 Nov 2014 13:09:29 -0500
To: Amanda Kirby e
>
Cc: Darren Indyke
Rich Khan
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message...
EFTA01403872.pdf
...bellaklein ‹
>
Date: Fri, 28 Aug 2015 16:19:27 -0400
To: Amanda Kirby
Cc: Darren Indyke
Richard Kahn
Amanda, Please confirm attached wire
Thank you,
Bella
Begin forwarded message:
From...
EFTA01404149.pdf
...Richard Kahn Darren Indyke (
)" cliiiiiiiiiiiii>
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: May 13, 2014 at 12:47:06 PM EDT...
EFTA01404731.pdf
...Amanda Kirby e
>
Cc: "Darren Indyke (
<
Rich Kahn <
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: June 11, 2014 at 11:46...
EFTA01405740.pdf
...Date: Tue, 18 Nov 2014 14:28:44 -0500
To: Amanda Kirby c-'
>
Cc: Darren Indyke <
Richard Kahn
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message...
EFTA01410915.pdf
...bellaklein
Date: Fri, 23 Jan 2015 14:30:17 -0500
To: Arthur Tendler <
Cc: Darren Indyke <
Richard Kahn
Arthur,Please confirm attached wire transfer
Thank you,
Bella
Tel:
Begin forwarded...
EFTA01458456.pdf
From:
Paul Morris I
Sent:
10/1/2015 5:22:32 PM
To:
Darren Indyke
CC:
Jj Litchford
Subject:
Mort Inc (C)
Classification: Confidential
Looking into this
Paul Morris
Managing...
EFTA00355894.pdf
...Darren Indyke
New York, NY 10022-
Shipping Information
DKIPLLC
Darren Indyke
New York, NY 10022-
Shipping Method: UPS SurePost
Additional Information
Email:
Promo Code:
Product
UMQty/UM
Qty
Uni
Price...
EFTA00397010.pdf
...Thu, 24 Jan 2013 21:26:16 +0000
ok, thanks for letting me know! me either!'
On Jan 24, 2013, at 4:27 PM, Darren Indyke wrote:
I have not...
EFTA00488186.pdf
...Probably not good for me
to notarize own signature?!
Sent from my iPhone
On Dec 18, 2018, at 3:04 PM, Darren Indyke c
> wrote:
Hi, Lesley. Good news. Settlement...
EFTA00373742.PDF
...On Mar 3, 2014, at 3:31 PM, Darren Indyke
> wrote:
no need to remind him. I just got an email that he went today. Thanks.
DARREN K. INDYKE
DARREN...
EFTA01404932.pdf
...bellaklein Klein a>,
Darren Indyke <
Classification: Public
Also,
This is missing an account number
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset a Wealth...
EFTA01419054.pdf
...Kahn
Date: Wed, 05 Apr 2017 10:07:05 -0400
To: Vahe Stepanian
Cc: Darren Indyke
Stewart Oldfield
Joshua Shoshan ■
yesthank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue...
EFTA00426174.pdf
...En route?
>>
>> i will make sure they are continuing to watch flight status
>> On Oct 17, 2011, at 12:11 PM, Darren Indyke wrote:
>>
>>> I guess you can't escape...