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)
EFTA00399324.pdf
From: Lesley Groff
To: Darren Indyke an>
Subject: do you have a phone number...
Date: Mon, 17 Dec 2012 20:33:12 +0000
Jeffrey is asking for the name and...
EFTA00407059.pdf
...Richard Kahn
Bella Klein
, Darren Indyke
and Jojo
Richard Barnett
Subject: Re: Working from home tomorrow
Date: Thu, 09 Aug 2012 21:10:56 +0000
H
andJojo
Briceand
any Beller...
EFTA00407130.pdf
...August 6, 2012 9:43:58 PM EDT
To: "Darren Indyke" <1
>, 1=1
="
Ma
Subject: De arture
Reply-To:
Ok, we depart tonight 10pm SFO-ABQ (zorro) arrival zorro...
EFTA00408048.pdf
...Epstein Jeffrey ,
"Janusz Banasiak, Janusz"
, Darren Indyke
Subject: Re: Reminder 1pm meeting with Tonja Haddad and Debbie Fein
Date: Fri, 27 Jul 2012 11:37:41...
EFTA00422135.pdf
From:
To:
Cc: Darren Indyke ctl
Subject: Re: Fwd:
Date: Mon, 02 Jan 2012 14:00:09 +0000
Ok thx. See everyone tomorrow morning!
Sent from my iPhone
On Jan...
EFTA00431988.pdf
From: Darren Indyke a
To:
Subject: Re: your voice mail..
Date: Wed, 22 Jun 2011 18:02:23 +0000
You ck. 48173421811
Sent from my iPhone
On Jun 22, 2011...
EFTA00432035.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Still no Visa Waiver Pilot Program
Date: Thu, 23 Jun 2011 19:14:22 +0000
Attachments: SCAN3294_000.pdf
I searched the...
EFTA00433328.pdf
...Thu, 26 May 2011 11:42:17 +0000
Come at 12:00 please
Sent from my iPhone
On May 26, 2011, at 6:59 AM, Darren Indyke •,;
> wrote:
> What time...
EFTA00452931.pdf
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu
Subject: 3pm 71st today/OK for Bentley to arrive between 4-5pm
Date: Tue, 30 May 2017 15:04:24 +0000
Jeffrey would...
EFTA00460514.pdf
From: Darren Indyke <=la>
To: Lesley Groff
Cc:JackGoldberger
Subject: Re: Jeffrey Epstein 1pm today
Date: Fri, 06 Oct 2017 14:12:36 +0000
Importance: normal
Priority: normal
Yes...
EFTA00465815.pdf
...Lesley Groff <
>, Darren Indyke <
Jeffrey informs Wheels up Jan 7th tomorrow / Sunday
PBI-LSJ at 7:00am
Then 5pm LSJ - Teterboro
Thx
Larry
Sent from my iPhone
>. Rich Kahn
EFTA00465815
EFTA00491299.pdf
From: ==l
>
To: Darren Indyke
Subject: Jeffrey's Re Registration on the VI
Date: Wed, 27 Feb 2019 15:44:41 +0000
Hi Darren..hope all went well with the...
EFTA00681964.pdf
...IMI=>;
Jeff Fuller;
<=1I
>
Good morning
Could you send to Darren Indyke copy of company ownership. Mc2 NY and Mc2 Miami and the statutes of
companies
Thank you
EFTA00681964
EFTA00708050.pdf
...July 16, 2015 at 12:51:48 PM AST
To: "Darren Indyke"
Cc:
EFTA02439175.pdf
To:
J Epsteinueeyacation
mail.com
Cc:
Darren Indyke
From:
Brice Gordon
Sent:
Tue 6/23/2009 1:23:08 PM
Subject:
Adam Cook, Landscaper
To JEE
Are you OK with...
EFTA02443112.pdf
To:
J
Cc:
Darren Indyke
From:
Brice Gordon
Sent:
Wed 5/27/2009 12:06:49 PM
Subject:
Tom Melnick
To: JEE
Tom has requested the following Vacation Time.
22nd...
EFTA00322433.PDF
...Lesley Groff
Anna Rodriquez
Ruan
Darren Indyke
Subject: PBI - STT
Date: Wed, 13 Jul 2016 15:46:30 +0000
, Jennaine
Rich Kahn
, Januiz Banasiak
Wheels Up 10:30am
Thursday / tomorrow...
EFTA00353411.PDF
...Janus
31, 2015 at 12:59:11 PM EST
To:
, Januiz Banasiak <
>,
>, JoJo Fontanilla <
>, Darren Indyke
Cc: Rich Kahn <
Departure is Monday 7:30pm from Atlantic Aviation
Arrival Teterboro Meridean...
EFTA01361789.pdf
JEFFREY E. EPSTEIN
M£M,QHANDiiM
To
Arthur Tendler
From:
Darren indyke
1/41649-144.
Value Date:
October 2, 2014
Debit Account # :
Please wire Two Thousand Euros (EUR 2,000...
EFTA01366083.pdf
JEFFREY E. EPSTEIN
MEMORANI1O1
To
Arthur Tendler
From:
Darren Indyke
t,t,
Value Date:
May 18, 2015
Debit Accout
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from...
EFTA01366095.pdf
...Bella Klein
Sent
1/3/2017 12:18:52 PM
To:
Marjorie Flas
CC:
Darren Indyk
Richard Kahn
Subject:
JEE (2) wires
Attachments: JEE_DB_WT
onus_010317.pdf Dis...
EFTA01367400.pdf
JEFFREY E EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke)3C0-4-1- 4,--
Value Date:
July 27, 2015
Debit Account # :
11.
Please wire Two Thousand Two Hundred One Sums...
EFTA01367448.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke
Value Date:
February 11, 2015
Debit Account # :
Please wire Sixty Nine Thousand Nine Hundred Twenty Four Euros and 80/100...
EFTA01367482.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
To
Amanda Kirby / Arthur
From:
Darren Indyke sb0-
r_
-4A... 1/4O-144
14—
Value Date:
September 17, 2014
Debit Account # :
Please wire Two Thousand Five...
EFTA01401169.pdf
...bellaklein
Date: Tue, 02 Sep 2014 15:13:55 -0400
To: Arthur Tendler
Cc: Darren Indyke <->,
Richard Kahn it,
Amanda Kirby
Hello Arthur Please confirm Wire transfer request receipt. For...