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)
EFTA01358204.pdf
...Arthur Tendler
Darren Indyke IcIALS-4... Sk40--
March 10, 2015
Debit Account # :
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account to:
Receiving SWIFT:
HABALT22...
EFTA01361843.pdf
...Amanda Kirby I
; Darren Indyke I
I; Richard Kahn
Subject:
Euros
Attachments: DB _ME Euro account_ Acccount funding_042815_backup.pdf; Untitled attachment 20455.txt
Arthur,
Please call Darren and...
EFTA01366120.pdf
From:
bellaklein
Sent:
11/7/2016 3:22:22 PM
To:
Marjorie Flash
CC:
Darren Indyke
Richard Kahn
Subject:
2 wires
Attachments: JEE_DB_VVT
110716.pdf; JEE_DB_WT...
EFTA01366121.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie Flash
From:
Darren Indyke
Value Date:
November 7, 2016
Debit Account # :
*Mt***
********* *MA**
***** **************************************Wit•
Please wire Two Thousand Euros (EUR 2,000) from the...
EFTA01366194.pdf
...Marjorie Flash
CC:
• Darren Indyke A0L I
I; Richard Kahn
Subject:
Fwd: WT to Valdson Cotrin
Attachments: DB JEE Euro acc_VVT_Valdson Cotrin_121918_2521.37.pdf; Untitled attachment...
EFTA01366425.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyk
Value Date:
June 27, 2016
Debit Account # :
aitA.12AA-
*******************************************************
****** ***********
Please wire Two Thousand Euros (EUR 2,500) from the above...
EFTA01367416.pdf
...Katy Cheng
Darren Indyke
Richard Kahn
Subject:
2 wires
Attachments: JEE_DB_VV1a01-11-2016.pdf; DB_WT
011116_Italy bank.pdf; Untitled
attachment 27225.txt
Arthur,
Please process the...
EFTA01367498.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
To
Marjorie Flash
From:
Darren Indyke
CLAS
Value Date:
August 26, 2016
Debit Account # :
alt****** ***** ************************************************************
Please wire Two Thousand Euros (EUR 2,000) from the above...
EFTA01382044.pdf
...Thank you,
Bella
Tel:
>; Darren Indyke
c
I
M
an
Signed letter with instructions
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0081272
CONFIDENTIAL
SONY GM_00227458...
EFTA01400249.pdf
...EPSTEIN
MEMORANDUM
Amanda Kirby
To
Darren Indyke
From:
Value Date:
November 20, 2014
Debit Account t :
Please wire Three Thousand Six Hundred Dollars
account to:
Receiving BIC:
ESSESESS
Receiving Bank...
EFTA01400430.pdf
...The following case has been assigned to you.
Customer Name: Indyke, Darren
Contact Name: Darren Indyke
Case #: 01133377
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link...
EFTA01400666.pdf
...The following case has been assigned to you.
Customer Name: Indyke, Darren
Contact Name: Darren Indyke
Case 4:
Type:
Case Subject: KYC Annual Call Note
Description:
Click on the link...
EFTA01409893.pdf
...Vahe Stepanian
Cc: "Darren Indyke
Richard Kahn
Please confirm receiving Wire transfer instructions. Please note it is
international wire in US Dollars.
Thank you,
Bella
Begin forwarded message:
From:
Subject...
EFTA00409640.pdf
...Sent from my iPhone
On Jul 5, 2012, at 5:36 PM, Darren Indyke c
> wrote:
Hey, Les.
Quick question. When you canceled my flight out of Newark to Florida...
EFTA00426805.pdf
From: "Sinaiko, Stephen M."
To: "MIEll
'"
Subject: Re: Darren Indyke/Bear Steams case...
Date: Tue, 27 Sep 2011 23:28:26 +0000
We filed the stipulation of dismissal with...
EFTA00452988.pdf
...heads up!
coming at 5pm_she asked if you will still be here and I said yes...giving you
> On May 3O, 2O17, at 2:35 PM, Darren Indyke c...
EFTA01364956.pdf
...Bella Klein
Cc: 'Darren Indyke'; 'Richard Kahn'; Darlene Zong; Donald Summer
Subject: RE: Haze Trust wire [C]
Classification: Confidential
Bella — just confirming that the 15k EUR wire was processed this...
EFTA01421903.pdf
...Stewart Oldfield
Darren Indyke
Bebe Avdiu
Jeanne Brennan
Liam Osullivan
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
On...
EFTA00404587.pdf
From: Tonja Haddad Coleman
To: ==l
>
Cc: Darren Indyke
Subject: RE: Jeffrey Epstein
Date: Mon, 24 Sep 2012 13:34:31 +0000
I am not available tonight at 6.
Tonja...
EFTA00330498.PDF
...Sent from my iPhone
On Jan 26, 2016, at 8:35 AM, Darren Indyke c
wrote:
Do you know?
Sent from my iPhone
Begin forwarded message:
From: Darren Indyke
Date...
EFTA02637526.pdf
...I think you have it wrong
On Fri, Mar 15, 2019 at 4:17 PM Darren Indyke =It
wrote:
Attached is a draft letter for your review regarding the...
EFTA00351815.pdf
From: Lesley Groff <1
To: Darren Indyke ctl
Subject: Re: tentaive
Date: Fri, 06 Mar 2015 15:13:05 +0000
Jeffrey does not want me to book hotel until later...
EFTA00389882.pdf
...Wed, 29 May 2013 19:14:59 +0000
tomorrow by 5pm good for you?
On May 29, 2013, at 3:12 PM, Darren Indyke wrote:
yes
DARREN K. INDYKE
DARREN...
EFTA00418550.pdf
From: Darren Indyke -MIla>
To: Lesley Groff
Subject: Fwd: N901RL
Date: Tue, 06 Mar 2012 19:35:28 +0000
Attachments: N901RL_final_IR Searches.pdf
Please print
Darren K. Indyke...
EFTA00475133.pdf
From: Darren Indyke
la>
To: Lesley Groff
fr-"
Cc: Darren Indyke
Subject: PRIVILEGED AND CONFIDENTIAL
Date: Tue, 22 May 2018 19:30:40 +0000
Hi, Les. I need you or...