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)
EFTA00462947.pdf
...Lesley Groff
, Brice Gordon
, Rich Kahn
, Bella Klein
, Darren Indyke
, JoJo Fontanilla
, menvin dela cruz
Subject: NY-PBI
Date: Sun, 12 Nov 2017 14:46:02 +0000
, Bebe Avdiu
TEB...
EFTA00474055.pdf
From: Lesley Groff Darren Indyke <=lia>,
Bebe Avdiu
Subject: NEW Russian Invitation Letter-Please show agency and ask if all correct
Date: Thu, 10 May 2018 13:32...
EFTA00476310.pdf
From: Lesley Groff
To: Darren Indyke<=lia>,
Bebe Avdiu
Subject: 4 year passport found/now where is the 10 year!??
Date: Fri, 08 Jun 2018 16:05:34 +0000
OK...
EFTA00481176.pdf
From: Darren Indyke AOL
To: ==la
Subject: Re: Jeffrey Friday?
Date: Thu, 13 Sep 2018 03:00:11 +0000
If he wants. I don't have anything urgent.
Sent from...
EFTA00488528.pdf
...Lesle Groff
Darren Indyke -::
>, Rich Kahn
Subject: Delay
Date: Fri, 11 Jan 2019 15:16:11 +0000
Update
We have an electrical issue with G550
Je said he may delay...
EFTA00489842.pdf
...Lesle Groff •
Darren Indyke
Visoski
, Pete Rawson
, Darren Rothel
, Renato Lacson
Subject: Trip Departing West Palm Beach today has been cancelled.
Date: Mon, 21 Jan 2019 13:35:22 +0000...
EFTA02283266.pdf
...Bella
Larry Visoski
Sat 4/6/2019 8:28:43 PM
TEB - PBI
Teterboro to Palm beach,
Darren Indyke
; Renato Lacso
Carluz Zulrac
Klein[
We will Depart Meridean Teterboro Tomorrow...
EFTA00330500.PDF
From:
To: Lyn
Jojo Fontanilla
cruz
Cc: darren indyke
, Rich Kahn
Bella Klein
, Bebe Avdiu
Subject: Alert!
Date: Tue, 26 Jan 2016 15:22:52 +0000
>, merwin dela
Below from...
EFTA00369462.PDF
...Richard Kahn Darren Indyke aa>
Cc: Polina Belomlinskaya a>
Subject: JE
Date: Thu, 15 May 2014 13:55:05 +0000
I will try to get you in with Jeffrey...
EFTA01357200.pdf
...Attachments
Richard Koh
5/16/2014 2:13:47 PM
Vahe Stepanian
Amanda Kirby
Darren Indyke
re: wire (1) S-16-2014
DB J Epstein VI Foundation_Reed Yeboah Fine...
EFTA01359863.pdf
From:
bellaklein
Sent
11/16/2015 4:24:44 PM
To:
Jj litchford
CC:
Darren Indyke I
I; Richard Kahn I
I
Subject:
2 wires
Attachments: DBJEE_Paul Morris PA...
EFTA01365109.pdf
...Bella Klein
Sent:
1/13/2017 10:52:24 AM
To:
Vahe Stepanian
CC:
Darren Indyke
; Richard Kahn
; Gbenga Omosuyi
Subject:
Haze Trust wire
Attachments: Haze Trust_DELFondation Alberto et...
EFTA01366072.pdf
...November 12, 2015
Debit Account #
Arthur Tendler
Darren Indyke be
tykozA„Liejwificrc_
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name...
EFTA01366094.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke latag„,
4
Value Date:
Septemer 28, 2015
Debit Account # :
Please wire Two Thousand Three Hundred Euros (EUR 2,300) from...
EFTA01366254.pdf
...Arthur Tendler
Darren Indyke
ke.6a✓my 20 , 29 15
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name...
EFTA01367436.pdf
...Bella Klein
Darren Indyke
Subject:
wires (2)
Attachments: JEE_DB WTa-7-2014.pdf;
Untitled attachment 28019.htm; JEE_DB_WT
5-7-2014.pdf;
Untitled attachment 28022.htm
please...
EFTA01367463.pdf
...Marjorie Flash
Darren Indyke
0_,AAJL..4
August 9, 2016
Debit Account # :
************************************************************************
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Receiving SWIFT:
Receiving Bank Name...
EFTA01395714.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...
EFTA01459136.pdf
...to NYS Department of Law in the amount of $25.00.
Thank You.
laAut.
Darren Indyke
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0119390
CONFIDENTIAL
SDNY...
EFTA01475751.pdf
...EPSTEIN
MEMORANDUM
JJ/Arthur
To
Darren Indyke
From:
Value Date: November 24,2015
Debit Account # :
1)1 ■)< III i'Ml< *•***<***** Ik** ***********ili **««*** *>)‹ If**
Please wire Five Hundred Thousand Dollars ($500...
EFTA02631725.pdf
...Barnaby Marsh
Sent:
Monday, March 4, 2019 4:44 PM
To:
Jeffrey Epstein
Subject:
Darren Indyke?
I'm getting messages from this guy asking to clic= to download files - i...
EFTA00337574.pdf
...Dave Rodgers
, Darren Indyke
,
Janusz Banasiak
, merwin dela cruz
, Anna Rodriquez
, Larry Visoski Larry
, Bella Klein
Subject: JE to PB tonight is OFFICIAL!
Date: Fri, 16 Oct 2015 14:24...
EFTA00398627.pdf
...thanks, les
On Jan 3, 2013, at 11:53 AM, Darren Indyke wrote:
Larry Newman has left an envelope for me at his firm's front desk. Can we send...
EFTA00414438.pdf
From: Darren Indyke -MIla>
To: Lesley Groff <1
Subject: Fwd: Fwd: Fw:
Date: Tue, 01 May 2012 14:55:07 +0000
Attachments: Agreement.doc; LSJ_Change_Order_10.doc
Please...
EFTA00425910.pdf
From: Lesley Groff
To: Darren Indyk
Subject: Fwd: Darren Irk
Date: Thu, 20 Oct 2011 14:59:03 +0000
Begin forwarded message:
From: "Erika Kellerhals"
Date: October 20, 2011 10...