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)
EFTA01411409.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
Marjorie Flash
To
From:
Darren Indyke
Value Date: May 30,2017
iiiiiiircount t:
Please wire Ten Thousand Euros (EUR 10,000) from the above account to...
EFTA01411701.pdf
JEFFREY E, EPSTEIN
MEMORANDUM
Maijorie
To
a
Darren Indyke
From:
Value Date:
June 7, 2017
Debit Account # :
Please wire Two Thousand Five HundredEuros (EUR 2,500) from the above
account...
EFTA01433601.pdf
...EPSTEIN
MEMORANDUM
Cynthia/Maijorie
To
Darren Indyke
From:
Value Date: July 7,2017
Debit Account #:
Please wire Six Hundred Fifty Thousand Dollars ($650,000) from the above account to:
DB...
EFTA00430719.pdf
...July 7, 2011 4:20:56 PM EDT
To: "Darren INDYKE"
Cc:
Subject: Jeffrey Epstein vs. Fancelli Paneling, Inc.
Dear Darren:
Here are Exhibits A - C to the Opposition I...
EFTA01434349.pdf
...Gillin
Date: Thu, 27 Sep 2018 11:09:17 -0400
To: Bella Klein
Cc: Darren Indyke
Richard Kahn
Stewart Oldfield
Classification: Confidential
Hi Bella,
Our daily limit for currency is...
EFTA00436772.pdf
...Seth Ard; Bill Dunseth; 'Darren Indyke'; Harry Susman; 'Jeff Epstein'; Jill McCrary; Jonathan J. Ross; Steve Susman
Subject: RE: 2011-03-07 Epstein-Zwirn - Letter from Cooley re production
Yes...
EFTA00442978.pdf
...Sent from my iPhone
On Jan 18, 2017, at 1:55 PM, Darren Indyke <
> wrote:
But as I think of it, Friday is his birthday. Does he want to be...
EFTA01470453.pdf
...Amanda Kirby <
ffil~>,
bellakleinDarren Indyke <->,
Paul Morris <
Vahe Stepanian
>
Margaux Mcgrath
Classification: Confidential
Please be advised Amanda will not be in the office today. Should you have any...
EFTA00426844.pdf
...On Sep 28, 2011, at 11:25 AM, Darren Indyke wrote:
Darren K. Indyke
Darren K. Indyke, PLLC
The information contained in this communication is confidential, may be attorney-client...
EFTA01016046.PDF
...November 20, 2018 at 4:21:00 PM EST
To: 'Darren Indyke'
Cc: "Lenzner, Lawrence P. (x2023)"
Subject: RE: 18 East 71st Street, New York, New York
Have not heard...
EFTA00416899.pdf
...2012 4:26:29 PM EDT
To:
>, Cecile de Jon
, Darren
Indyke <->.
Subject: Re: Inspecting LSJ re CZM - March 27, 2012
Greetings B,
Maria Hodge is available on Tuesday, 4...
EFTA00425908.pdf
From: Lesley Groff
To: "Erika Kellerhals"
Subject: Re: Darren Indyke-Call his cell
Date: Thu, 20 Oct 2011 14:58:53 +0000
thanks so much!
On Oct 20, 2011, at...
EFTA00432992.pdf
...FYI
> Ok thx
> Sent from my iPhone
> On Jun 1, 2011, at 9:01 AM, Darren Indyke
wrote:
>> Am at Depo at Susman Godfrey today. Leave email for me if...
EFTA00715642.pdf
...Re:
Reply-To:
Darren Indyke<
Will you send by email to me,thank you so much
Original Message
From: Jeffrey Epstein
To: David Mitchell
Cc: Darren Indyke
Subject: Re:
Sent...
EFTA01403495.pdf
...xxx9295 [C]
From: Bradley Gillin ~IMIS
Date: Wed, 18 Ju
To: Bella Klein
Cc: Darren Indyke
Richard Kahn
Classification: Confidential
Bella,
Confirming that we placed a recall in our system...
EFTA01411863.pdf
...Aracely Sanchez/db/dbcom To:
, Cc:
, Darren Indyke
Richard Kahn
, Amanda Kirby/db/-
, Kim Hart,,,, Date: 09/29/2014 01:16 PM Subject: Re:
Bella- .Please send wire instructions to...
EFTA01458520.pdf
...Sent: Tuesday, October 06, 2015 9:07 AM
To: Richard Kahn': Jj Litchford
Cc: Darren Indyke: Jeanne Brennan: Ariane Dwyer
Subject: RE: SFL and Gratitude America Ltd [C]
Classification: Confidential...
EFTA00541597.pdf
...Wed, 09 May 2012 19:34:20 +0000
JE said yes to paying the remaining invoice
On May 9, 2012, at 8:49 AM, Darren Indyke <
> wrote:
Please advise
Sent...
EFTA00367562.pdf
...Wed, 18 Jun 2014 17:18:14 +0000
Thx
Sent from my iPhone
On Jun 18, 2014, at 1:15 PM, Darren Indyke 'c
Enjoy. Safe travels.
DARREN K. INDYKE...
EFTA01362162.pdf
...Jeffrey Epstein is president, Darren Indyke is treasurer and Erika gelled-leis is Secretary
Please indicate how ownership of the legal entity Is reflected: 501(c)3 foundation. Jeffrey Epstein...
HOUSE_OVERSIGHT_031708.jpg
From: Darren Indyke aaa)
Sent: 10/1/2016 8:40:32 PM
To: Jeffrey Epstein [[email protected]]
Subject: Donald Trump Rape Lawsuit Refiled With New Witness | Law News
Importance...
EFTA00338493.pdf
...Lyn fontanilla
Jtio Fontanilla
menvin dela cruz
, Rich
Kahn
, Bebe Avdiu
• Bella Klein
Darren Indyke
Subject: Working from home tomorrow
Date: Thu, 01 Oct 2015 23:14:32 +0000
Unfortunately...
EFTA00348931.pdf
...L n fontanilla
Jtio Fontanilla
, merwin dela cruz
Darren Indyke
Bebe Avdiu
Subject: JE May Fly To PB
Date: Thu, 23 Apr 2015 14:39:38 +0000
, Bella Klein
Rich...
EFTA00352854.pdf
...Bebe Avdiu
, Darren Indyke
Subject: Fwd: TEB
Date: Wed, 18 Feb 2015 12:55:06 +0000
>, Rich Kahn
Sent from my iPhone
Begin forwarded message:
From: Larry Visoski
Date: February...
EFTA00365857.pdf
...Jojo Fontanilla , Darren Indyke
Subject: Darren is coming to house at 4
Date: Mon, 28 Jul 2014 11:43:15 +0000
Darren is it ok for you to...