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)
EFTA00962344.PDF
...Jeffrey Epstein
To:
>, Darren Indyke
Subject:
Date: Wed, 29 May 2013 20:03:59 +0000
Ms.
Virgin Islands Department of Justice
United States Virgin...
EFTA00433955.pdf
...Jeffrey Epstein
Richard Kahn
Darren Indyke
Officers are:
Pres: Jeffrey Epstein
Secy: Darren Indyke
Treas: Richard Kahn
JE is sole stockholder.
Please advise what else you need and when you...
EFTA00393777.pdf
...On Mar 13, 2013, at 10:01 AM, Darren Indyke wrote:
That is the other box I sent to storage
Sent from my iPhone
On Mar 13, 2013, at 9...
EFTA02633993.pdf
...Chief Investigator=& Director of Operations
315 Madison Avenue ,
=hird Floor
=
•
PM, Darren Indyk
wrote:<=r>
12. I...
EFTA00430726.pdf
...July 7, 2011 4:20:56 PM EDT
To: "Darren INDYKE"
Cc:
Subject: Jeffrey Epstein vs. Fencelli Paneling, Inc.
Good afternoon Darren:
To keep you updated on this matter, attached...
EFTA00358302.pdf
...Fri, 21 Nov 2014 14:02:51 +0000
Thx
Sent from my iPhone
On Nov 21, 2014, at 8:51 AM, Darren Indyke <
Ok. 1:30
Sent from my iPhone...
EFTA00418038.pdf
...Mon, 12 Mar 2012 15:18:03 +0000
ok
On Mar 12, 2012, at 11:16 AM, Darren Indyke wrote:
> Please include in calendar for me (and remind me today...
EFTA00442786.pdf
...575 Lexington Avenue 4th Floor
New York, NY 10022
On Jan 11, 2017, at 11:15 AM, Darren Indyke c
> wrote:
Whatever you guys want is ok with me.
DARREN...
EFTA00756706.PDF
...0400
To: jp
Cc: Darren Indyk
Subject: Fwd: Fancelli
what is this you said you would take care of it
Forwarded messa e
From: Darren Indyke
Date: Mon, Sep 13...
EFTA01102247.PDF
Law Office of Tonja Haddad, PA
524 South Andrews Avenue
Suite 200 North
Fort Lauderdale, FL 33301
Bill to
Darren Indyke
Jeffrey Epstein
301 East 66th Street, 10B
New York...
EFTA01426437.pdf
...Stewart Oldfield
, Darren Indyke
, Jeanne Brennan
Classification: Confidential
EFTA01426437
Darren - today you executed the following per our conversation in SFLLC:
Sold to open 200 AMD Aug 13 Puts @ $0.759...
EFTA01587323.pdf
...Please call Darren Indyke at
with any questions.
EFTA01587323
ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID:
CSID:
Pa +e 1 of 9
NHL' n.4 Fax...
EFTA00377428.pdf
...Sun, 22 Dec 2013 20:39:42 +0000
Did you send to Steve or just me?
Sent from my iPhone
On Dec 22, 2013, at 3:27 PM, Darren Indyke...
EFTA00353291.pdf
...Rich Kahn <
la>,
Darren Indyke cza
Cc
Jtio Fontanilla
merwin deli cruz
Subject: 12 house
Date: Wed, 04 Feb 2015 12:36:50 +0000
Hi rich and Darren. Jeffrey would...
EFTA00354215.pdf
From: Lesley Groff
To: Darren Indyke
Cc:BebeAvdiu<
>
Subject: question...
Date: Wed, 14 Jan 2015 16:09:27 +0000
Jeffrey said "Joe Pagano took care of the PB problem"...does...
EFTA00363493.pdf
...L n fontanilla
Jo.° fontanilla
, merwin dela cruz
, Larry Visoski Lany
, Darren Indyke
Subject: Leon Black
Date: Fri, 05 Sep 2014 14:25:08 +0000
Leon Black will come see...
EFTA00363711.pdf
From: Darren Indyke
To:
Subject: Re: You are back in office today?
Date: Wed, 03 Sep 2014 12:17:47 +0000
I told him by email yesterday but you can...
EFTA00366325.pdf
...Lesley Groff
Darren Indyke
JoJo Fontanilla
Subject: Re: LsJ
Date: Thu, 24 Jul 2014 16:34:23 +0000
Ok.
Ann R.
> On Jul 24, 2014, at 12:28 PM, Larry...
EFTA00370326.pdf
...Lyn fontanilla
>, Jojo Fontanilla
Darren Indyke
, Rich Kahn 1
F>, Valdson Cotrin
Cc:
Subject: JE leaving Monday night
Date: Sat, 26 Apr 2014 21:57:54 +0000
Jeffrey is not...
EFTA00375155.pdf
...Jan 2014 12:45:07 +0000
Sent from my iPhone
Begin fonvarded message:
From: Darren Indyke
Date: January 30, 2014, 7:43:36 AM EST
To: Jeffrey Epstein
EFTA00381796.pdf
From: Lesley Groff
To: Fred
Jack Goldberger a,
Tonja Haddad
Cc: Darren Indyke
Subject: Jeffrey Epstein call today at 3pm?
Date: Tue, 08 Oct 2013 11:58:25 +0000
Hi...
EFTA00386289.pdf
...To:
, Darren Indyke
Subject: Schedule
Date: Wed, 31 Jul 2013 14:00:37 +0000
Jo.o fontanilla
10:00
10:30
11:00 Steve Hanson
Also, JE is saying he...
EFTA00390275.pdf
From: Lesley Groff
To: Darren Indyke an>
Subject: Chronology? Is this what you want?
Date: Fri, 17 May 2013 15:36:00 +0000
Is this what you want? I have...
EFTA00392169.pdf
Fromm:
To: Darren Indyke
Subject: Question..
Date: Mon, 15 Apr 2013 17:25:32 +0000
Hi Darren...III needs to get into the safe at 71st and has asked
repeatedly...