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)
EFTA01366199.pdf
...DB JEE Euro acc_VVT
013119.pdf; Untitled attachment 16515.txt
Marjorie,
Please process the attached wire
; Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY...
EFTA01366222.pdf
From:
bellaklein
Sent:
2/5/2016 10:02:58 AM
To:
Arthur Tendler
CC:
Darren Indyke
Richard Kahn
; Katy Cheng
Subject:
JEE wire
Attachments: DB_WT_
Paris account_020516.pdf...
EFTA01367399.pdf
...bellaklein
7/27/2015 12:12:09 PM
Arthur Tendler (al
Darren Indyke
; Richard Kahn [
JEE wt
JEE_DB_WTe_072715.pdf; Untitled attachment 26744.txt
Arthur,
Please confirm the...
EFTA01400175.pdf
...bellaklein ‹
>
Date: Mon, 27 Oct 2014 16:10:59 -0400
To: Amanda Kirby ‹
>
Cc: Darren Indyke
EFTA01400355.pdf
...Date: Thu, 04 Sep 2014 16:18:21 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn e
>
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject...
EFTA01400716.pdf
...bellaklein
Date: Mon, 03 Nov 2014 15:17:50 -0500
To: Vahe Stepanian <
Cc: Darren Indyke
Richard Kahn <
Amanda Kirby <
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From...
EFTA01400732.pdf
...bellaklein <•
>
Date: Mon, 05 Jan 2015 14:24:56 -0500
To: Amanda Kirby <•
>
Cc: Darren Indyke <
Rich Kahn <
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
To:
Subject: Message...
EFTA01400743.pdf
...bellaklein <
Date: Mon, 21 Jul 2014 16:08:33 -0400
To: Amanda Kirby <
Cc: Darren Indyke <
Richard Kahn <
Please note international wire transfer in US$.
Thank you,
Bella
Begin forwarded...
EFTA01400873.pdf
...Richard Kahn Darren Indyke (
)" ciiiiiiiiiiiiii>
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: May 22, 2014 at 11:14:23 AM...
EFTA01401058.pdf
...Date: Tue, 09 Sep 2014 15:00:40 -0400
To: Amanda Kirby c-'
>
Cc: Darren Indyke <
Richard Kahn
Please confirm with Darren at
Thank you,
Bella
Tel:
Begin forwarded message...
EFTA01401074.pdf
...bellaklein
Date: Wed, 25 Jun 2014 11:04:03 -0400
To: Amanda Kirby
Cc: Darren Indyke <
Richard Kahn
Please confirm,
Thank you,
Bella
Tel: 212-971-1307
Begin forwarded message...
EFTA01403966.pdf
...e
>
Date: Mon, 11 May 2015 16:07:58 -0400
To: Amanda Kirby
Cc: Darren Indyke
Amanda,Please confirm attached wire
Thank you,
Bella
Tel:
Begin...
EFTA01404551.pdf
...e
>
Date: Fri, 30 May 2014 12:47:25 -0400
To: Amanda Kirby <
•>
Cc: Darren Indyke
Richard Kahn
Please confirm receipt of WT,
Thank you,
Bella
Tel:
Begin forwarded message...
EFTA01410808.pdf
...bellaklein
Date: Thu, 06 Aug 2015 14:47:39 -0400
To: Katy Cheng <
Cc: Darren Indyke <
Richard Kahn ,
Daniel Monaghan
Please confirm the attached wire
Thank you,
Bella
Tel...
EFTA01410839.pdf
...bellaklein <•
>
Date: Wed, 28 Jan 2015 13:26:22 -0500
To: Aracely Sanchez
Cc: Darren Indyke <
Richard Kahn
Aracely,Please confirm attached 2 wires.
Thank you,
Bella
Tel:
Begin forwarded...
EFTA01411636.pdf
...Richard Kahn darren indyke <
Marjorie,Please process the attached wire
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Date: October 13, 2016 at 10:34:13 AM EDT
To...
EFTA01411685.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
From:
Value Date: February 11,2015
Debit Account # :
Please wire Sixty Nine Thousand Nine Hundred Twenty Four Euros and 80/100
(EUR 69...
EFTA01458495.pdf
From:
bellaklein
Sent:
10/5/2015 4:26:20 PM
To:
Jj Litchford
CC:
Darren Indyke [
Subject:
Re: STC wire
; Richard Kahn
; Paul Morris
Jj,
Attached please find wire from...
EFTA02014768.pdf
...a prospective buyer for a Boeing
Original Message
From: [email protected]
To:
Cc: Darren Indyke
Cc: Rich Kahn
ReplyTo:
Subject: Re: Bell 430
Sent: May 16, 2012 4:17...
EFTA02028779.pdf
From:
Gary Anzalone To: Larry To: Clayton Gunden
To:
Debbie Gabi Cc: Darren Indyke Cc: Sherry Cannon Subject: RE: IMG-20120521-00511.jpg
Sent: May 21, 2012 10:24 AM...
EFTA02118219.pdf
...Sent
Sun 12/22/2013 8:54:11 PM
Subject Darren Indykes address in Boca
Here is Darren's address! He says he must be there however to answer the...
EFTA02118996.pdf
...via Fed Ex
thx
From
Sent
urs ay, ece er
,
To: Jeanne Brennan
Cc: Darren Indyke
Subject: Docs from Darren via Fed Ex
m Darren will arrive to you tomorrow...
EFTA02140088.pdf
To:
From:
Sent:
Thur 4/25/2013 2:28:19 PM
Subject:
Darren Indyke
Good morning
and Jeff.
Darren would like to confirm you are coming to see him today...
EFTA02172373.pdf
To:
David Mitchell
From:
Sent:
hur /
12 7:51:40 PM
Subject: Darren Indyke
HI David...Darren is asking if you could call him on his cell today at 4...
EFTA00340684.pdf
...I think they took a cab there!
Sent from my iPhone
On Aug 31, 2015, at 12:02 PM, Darren Indyke c
wrote:
How long was he in the hospital...