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)
EFTA00428387.pdf
From: Darren Indyke
la>
To: Lesley Groff
Subject: Re: 11:00 at JE's now!! Schedule change
Date: Mon, 12 Sep 2011 14:02:20 +0000
Ok
Sent from...
EFTA00434943.pdf
From: Lesley Groff
To: Darren Indyke
Subject: address question...
Date: Wed, 20 Apr 2011 14:38:16 +0000
Quick question (sorry to bother you) Do you have an exact address...
EFTA00452837.pdf
...Rich Kahn
Darren Indyke
Subject: Re: CAT 1 elevator inspection
Date: Wed, 24 May 2017 17:42:30 +0000
Jeffrey will be in
that ok?
> On May 24, 2017, at...
EFTA00470229.pdf
...Dave Rodgers a,
Billy Hammond allin
Cc: ==l
>, Darren Indyke
Subject: Islip
Date: Mon, 12 Mar 2018 15:09:16 +0000
Je informs he try to land Islip / ISP Tuesday...
EFTA00527165.pdf
...M
>, Darren Indyke
Subject: Invoices
Date: Fri, 02 Dec 2011 00:27:56 +0000
Attachments: SLK_Designs_invoices_l.pdf; SLK_Designs_Invoices_2.pdf; SLK_Designsinvoices_3.pdf
Hi...
EFTA00553636.pdf
From:
"
>
To:
>
Cc: Darren Indyke <
Subject: Re: IS this JE's 2nd Passport?
Date: Thu, 16 Aug 2012 14:13:45 +0000
>,
Yes, that is his 2nd passport
On Aug...
EFTA00668625.pdf
From: Lesley Groff
To: Epstein Jeffrey
Subject: Darren Indyke
Date: Tue, 11 Dec 2012 21:25:59 +0000
Below from Darren:
I sent Experton the pictures...
EFTA00358288.PDF
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu ala>
Subject: 11:00 JE please
Date: Fri, 21 Nov 2014 12:50:08 +0000
Need to move y'all! I am proposing...
EFTA00369851.PDF
EFTA01357177.pdf
...Arthur Tendler
Darren Indyke
D
Value Date:
July 21, 2014
Debit Account # :
Please wire
wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving BIC...
EFTA01363834.pdf
...Richard Kah
Darren Indyke
Subject.
lee wire Ru •
Attachments: DB JEE_
3 month rent_111516.pdf; Untitled attachment
00961.txt
Cynthia.
Please process the attached wire. Please email fed reference...
EFTA01364958.pdf
...Bella Klein
Sent:
7/27/2017 4:31:57 PM
To:
Vahe Stepanian
CC:
Darren Indyke
I; Richard Kahn
Subject:
Enhanced Ed wire
Attachments: DB _.I Epstein Virgin Islands Foundation...
EFTA01365161.pdf
...Ariane Dwyer
; Darren Indyke I
I; Richard Kahn
Subject:
Enhanced WY
Attachments: DB_WT_Enhanced_Naichung C. Leung_10211S.pdf; Untitled attachment 22156.txt
vahe ,
Please process the attached wire...
EFTA01367425.pdf
...Bella Klein [
Sent:
5/19/2017 2:45:18 PM
To:
Marjorie Flash
CC:
Darren Indyke
ichard Kahn (ric
Ma
Subject:
JEE Wire
Attachments: DB_JEE_WT_Daniel Amar Said...
EFTA01375215.pdf
...Bradley Gitlin
, Richard Kahn
Darren Indyke
Subject: JEGE INC
Stewart.
Please close JEGE Inc bank account Balance in the account is O. Written request is attached.
Thank you.
Bella
CONFIDENTIAL...
EFTA01375483.pdf
...missing
. Please
let us
know
so we
can
confirm
with
Darren.
Best,
Vahe
From:
Darren
Indyke
(mailto:
p
Sent: T
hursday
, July
27,
2017
5:13
PM
To: Vah
e...
EFTA01383959.pdf
From:
Darren Indyke
Sent:
3/18/2019 7:40:13 AM
To:
Stewart Oldfield
CC:
Richard Kahn
Subject:
letter
Stewart,
Any word on the letter. I am being asked to...
EFTA01401462.pdf
...Richard Kahn
Darren Indyke ,
Amanda Kirby <
>,
Please confirm attached wire transfer and provide fed reference when available.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT...
EFTA01401654.pdf
...bellaklein <•
>
Date: Fri, 27 Jun 2014 09:23:12 -0400
To: Amanda Kirby <•
>
Cc: Darren Indyke <
Richard Kahn
Please confirm email as call back is not required.
Thank you,
Bella...
EFTA01411697.pdf
...EPSTEIN
MEMORANDUM
Marjorie Flash
To
Darren Indyke
From:
Value Date: August 9, 2016
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving Swift...
EFTA01455763.pdf
...Richard Kahn <
, Darren Indyke
Please confirm 2 wires
Thank you,
Bella
Begin forwarded message:
From
Subject: Message from KMBT C253
Date: October 10, 2014 at 8:45:08 AM EDT...
EFTA01477009.pdf
...Paul Morris; Darren Indyke; Richard Kahn
Subject: LJE wire
Paul/Stewart,
Please process the attached wire
Thank you,
Bella
Tel:
EFTA01477009
EFTA00352211.pdf
...Fri, 27 Feb 2015 13:45:54 +0000
Thx
Sent from my iPhone
On Feb 27, 2015, at 8:08 AM, Darren Indyke
Ok
Sent from my iPhone
On Feb...
EFTA00368180.pdf
...June 6, 2014 5:06:03 AM EDT
>, Lesley Groff
>, Karina Shuliak
, Darren Indyke <
, ann rodriquez
To: Iv jet <
will leave Is] sunday wheels up at 6 am. leave new...