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)
EFTA01357765.pdf
From:
Amanda Kirby
Sent:
To:
CC:
Darren Indyke I
; Richard Kahn
Subject:
4/8/2014 12:22:20 PM
Re: NES WT to Tes
Classification: Public
Confirmed
Kind regards,
Amanda...
EFTA01357861.pdf
...essa e
> wrote on 05/02/2014 10:18:00 AM:
>, Darren Indyke <
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0044772
CONFIDENTIAL
SDNY_GM_00190956
EFTA01357861
EFTA01361864.pdf
From:
Sent:
To:
CC:
Darren Indyke
Subject:
Re: JEE WT to
Amanda Kirby
6/3/2014 11:11:13 AM
Classification: Confidential
; Richard Kahn
Thanks Bella. I'll call Darren...
EFTA01363597.pdf
...Stewart OldfieId; Darren Indyke; Bella Klein
Subject: Fwd: 3 wires
please call darren to confirm
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY...
EFTA01404729.pdf
...Amanda Kirby a
Date: Mon, 05 May 2014 11:28:39 -0400
To:
Cc: Darren Indyke <->,
Rich Kahn
Classification: Confidential
Reg E Disclosure
Kind regards,
Amanda Kirby
Amanda Kirby...
EFTA01420276.pdf
...Gbenga Omosuyi
Darren Indyke
Richard Kahn
Stewart Oldfield
Classification: Confidential
Received. As discussed with Rich — DB will work on a best efforts basis to
process these wires ASAP. We cannot...
EFTA01471125.pdf
...Paul Morris
Richard Kahn
>, Darren Indyke
Date: 09/24/2014
01:58 PM Subject: JEE WT
EFTA01471125
Please confirm receiving email and provide Fed reference after wire
completed.
Thank you...
EFTA02157294.pdf
...Darren Indyke
> Hello Brett.
> You will be receiving a Federal Express envelope tomorrow from Darren Indyke.
Tracking # 7992 1436 8836.
> I will follow up with you tomorrow to make sure...
EFTA02185528.pdf
...Darren Indyke
»
Hello...Last week Darren Indyke sent some Visa Waivers which needed to
>> be countersigned and sent back to us (LSJ, Freedom Air, Hyperion and
>> JEGE)...We were coordinating...
EFTA01456031.pdf
...What is MICHELLE F SAIPHER relationship between both DARREN INDYKE ( UBO of NEW YORK STRATEGY
GROUP LLC) and JEFFREY EPSTEIN?
Michelle Saipher is Darren Indyke's wife. This wire came...
EFTA02156410.pdf
...Darren Indyke
> Hello Brett.
> You will be receiving a Federal Express envelope tomorrow from Darren Indyke.
Tracking # 7992 1436 8836.
> I will follow up with you tomorrow to make sure...
EFTA00431989.pdf
...Press the pound key (4)
let me know if you have trouble
On Jun 22, 2011, at 2:02 PM, Darren Indyke wrote:
> You ck. 4817342184
> Sent from my iPhone...
EFTA01358276.pdf
From:
Amanda Kirby
Sent:
6/3/2014 3:20:55 PM
To:
CC:
Darren Indyke
Subject:
Re: NES WT to Tes [CI
Classification: Confidential
Confirmed
Best,
Amanda Kirby
Amanda Kirby...
EFTA01404153.pdf
...Richard Kahn
, Darren Indyke <->
Date: 05/27/2014 11:56 AM Subject: JEE WT to RB
Please confirm,
Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253...
EFTA01419526.pdf
...To: Darren Indyke
Daniel Sabba
Stewart Oldfield
Cc: Richard Kahn
Classification: Confidential
Thank you, Darren. Well received.
Best,
Darlene
Inc. and Southern Financial, LLC [C]
From: Darren Indyke [mailto:
Sent...
EFTA00430405.pdf
...Darren Indyke
>>
>> Hello...Last week Darren Indyke sent some Visa Waivers which needed to
» be countersigned and sent back to us (LSJ, Freedom Air, Hyperion and
>> JEGE)...We were coordinating...
EFTA01299326.pdf
...FIRCOSOFT ALERT_ Darren Indyke [I]
Classification: For internal use only
Hi Team,
Attached please find the clearance email received in the past for the party Darren Indyke for your
review...
EFTA00414657.pdf
...April 23, 2012 9:38:17 AM EDT
To: "'Jack Goldberger" <
, "'Darren Indyke"'
EFTA00414657
Cc: <1
Subject: RE: Privileged and Confidential
Reply-To:
I am free after 9:30AM on...
EFTA00337984.PDF
From: Lesley Groff <=IIIMI
>
To: Darren Indyke
Subject: Re: When would you like to see Jeffrey?
Date: Tue, 13 Oct 2015 11:50:50 +0000
Ok. Took me almost 2...
EFTA01357248.pdf
From:
Amanda Kirby
Sent:
10 22 2014 4:41:12 PM
To:
CC:
Darren Indyke
; Richard Kahn
Subject:
Re: NES Ma to Tes
Confirmed
Best,
Amanda Kirby
Amanda Kirby
Deutsche...
EFTA01361447.pdf
From:
Amanda Kirby [
Sent:
To.
CC:
Darren Indyke
; Richard Kahn f
Subject:
Re: JE wt to
Confirmed
Best.
Amanda Kirby
k
Amanda Kirby
11/18/2014 10:5259 AM
Deutsche...
EFTA01361560.pdf
From:
Amanda Kirby
Sent:
1/30/2015 2:28:33 PM
To:
CC:
Darren Indyke
Subject:
Re: NES wt to Tes
Confirmed for both wires
Best,
Amanda Kirby
Amanda Kirby...
EFTA01404569.pdf
...From: Amanda Kirby
Date: Thu, 13 Nov 2014 13:15:29 -0500
To:
Cc: Darren Indyke <->,
Rich Khan 4:1
>
Confirmed
Best,
Amanda Kirby
Amanda Kirby
Deutsche Bank Trust Company...
EFTA00430390.pdf
From: Darren Indyke <
To: Lesley Groff
Subject: Re: Out of Office AutoReply: Darren Indyke-Visa Waivers
Date: Thu, 21 Jul 2011 15:43:01 +0000
No. I do not. Thanks...
EFTA00484031.pdf
...Tue, 30 Oct 2018 16:42:29 +0000
Last correspondence with this email was 2012
Sent from my iPhone
On Oct 30, 2018, at 12:36 PM, Darren Indyke c...