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)
EFTA00626224.pdf
...November 21, 2014 at 5:05:41 PM EST
To:
>, "'Darren Indyke"' <
Hi Darren, Great speaking to you, Hopefully I will get to see you for a bit when I...
EFTA01002440.PDF
...If you need any further information, please also feel free to contact my attorney, Darren Indyke, at his office in
New York a
or on his mobile telephone numbe
Respectfully...
EFTA01415409.pdf
...Please address them under section 4D "Please summarize any negative
results from the database searches indicated above:" (KG — RESOLVED)
5) Please indicate where we can locate the IDs for Darren...
EFTA01455223.pdf
...August 18, 2014 at 8:41:31 PM EDT
To: "bellaklein"
Cc: "Darren Indyke"
"Richard Kahn" ‹
>
Subject: Re: DB WT to Stambaugh
Classification: External Communication
Bella. Rich. Darren.
I apologize...
EFTA01480649.pdf
...19/2013, GS&I was requested by JUSTIN NELSON to conduct a background investigation.
Darren Indyke was researched through available New Jersey databases.
DARREN K INDYKE PLLC was researched through...
EFTA01433082.pdf
...Stewart Oldfield 5
>,
Darren Indyke <->,
Jeanne Brennan
Classification: Confidential
Darren - today you executed the following per our conversation in SFLLC:
Sold to open 200 AND Aug 13 Puts @ $0.759...
EFTA00422025.pdf
...Thu, 05 Jan 2012 17:13:50 +0000
>, "Darren Indyke" <
With warm regards,
Cecile
DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from
disclosure...
EFTA00325240.pdf
...W.,
Darren Indyke
Rich Kahn
Subject: NICE Er
Date: Wed, 11 May 2016 16:27:57 +0000
JE indicates
SUNDAY Morn going to NICE France
Sunday Paris to Nice.
I...
EFTA00354575.pdf
From:
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Fwd: Steve Hoffenberg just called me.
Date: Tue, 13 Jan 2015 00:09:31 +0000
In case you need to document!
Begin...
EFTA00354729.pdf
...Rich Kahn
>
I'm heading to palm bch , je said he would stay in STT till next week ish
Thx
Larry
Sent from my iPhone
, Darren Indyke
EFTA00354729
EFTA00359075.pdf
...Rich Kahn
Darren Indyke
Cc: Bebe Aydin •tt
>
Subject: Jeffrey Monday 11am
Date: Fri, 07 Nov 2014 16:01:02 +0000
Please come see Jeffrey at the house on Monday...
EFTA00363619.pdf
...Tue, 02 Sep 2014 13:16:07 +0000
(Tess)
, Darren Indyke
good morning everyone.we're back home. III we suppose to be working today but i dont feel
good...
EFTA00364612.pdf
From: Lesley Groff
To: Darren Indyke <
>
Subject: JE
Date: Mon, 03 Mar 2014 20:14:57 +0000
HI Darren..Jeffrey mentioned to me he was going to re register...
EFTA00364816.pdf
From
To:
Darren Indyke
Subject: Fwd: Jeffrey Epstein: FYI
Date: Mon, 08 Jul 2013 14:26:00 +0000
FYI-Below from Larry...
Begin forwarded message:
Fromd
Subject: Re: Jeffrey Epstein...
EFTA00376600.pdf
...Tue, 07 Jan 2014 15:02:16 +0000
Darren Indyke
JE wheels up loam-! this is 30 minutes earlier than what he anticipated..ETA is now around
12:15pm today...
EFTA00383596.pdf
...Mon, 16 Sep 2013 16:11:26 +0000
,Jeanne
Darren Indyke
, Bella Klein
Greetings Lesley,
I will be out of the office beginning, Tuesday, October 8, 2013, returning Monday, October...
EFTA00396628.pdf
From: Lesley Groff <
To: Darren Indyke
Subject: office/victor
Date: Mon, 04 Feb 2013 14:32:39 +0000
Your office is open and the Promissory Note Folder for Steven Victor...
EFTA00406550.pdf
From:
ci
>
To: _=
Cc: Darren Indyke
Subject: Re: IS this JE's 2nd Passport?
Date: Thu, 16 Aug 2012 14:13:45 +0000
I). ,M-<1
Yes, that is his...
EFTA00414790.pdf
From: Lesley Groff
To: Darren Indyke <
>
Subject: fax from Ann Hayes
Date: Thu, 19 Apr 2012 13:52:33 +0000
you rec'd a fax from Ann Hayes at...
EFTA00426735.pdf
From: =a
>
To:'
Subject: Darren Indyke/Bear Steams case...
Date: Mon, 26 Sep 2011 18:57:37 +0000
Hello Stephen. Darren requested I check in to see when he will...
EFTA00434281.pdf
...lyn Fontanilla
Larry Visoski
Jojo fontanilla
,
, Darren
Indyke
Subject: Re: je
Date: Tue, 26 Apr 2011 16:33:18 +0000
Thanks. My guess is he will want to preclear customs...
EFTA00436657.pdf
From: "Emad Hanna"
To: "Darren Indyke (AOL)"
"Richard Kahn Gmail Contact)"
Subject: New E Mail Address
Date: Wed, 23 Mar 2011 20:48:06 +0000
My current e mail address...
EFTA00438392.pdf
From: Lesley Groff
To: Darren Indyke ,
Karyna Shuliak Ma>
Cc: Bebe Avdiu
Subject: Letter of employment for Karyna as flight attendant
Date: Tue, 01 Nov 2016 22:34...
EFTA00450500.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Michael Rips
Date: Wed, 03 May 2017 18:01:31 +0000
Michael Rips is confirmed... I was transferred to his...
EFTA00454312.pdf
From: Larry Visoski clia>
To: Lesley Groff
Cc: Darren Indyke
Subject: Re: JE not leaving until Sat. morning to LSJ
Date: Wed, 14 Jun 2017 15:47:09 +0000
Ok...