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)
EFTA01362931.pdf
...For Internal use only
Hello,
Darren Indyke has cashed a check for his account
for the amount $4,000. He has mentioned it was going to his
cash box.
Kind...
EFTA01400247.pdf
...From: Amanda Kirby
Date: Thu, 20 Nov 2014 12:12:28 -0500
To:
Cc: Darren Indyke <->,
Richard Kahn .6
Confirmed. I'll send the Reg E shortly
Best,
Amanda Kirby...
EFTA01471127.pdf
...JEE WT
Richard Kahn <
>, Darren Indyke
Please confirm receiving email and provide Fed reference after wire completed.
Thank you,
Bella
Tel:
[attachment "SHBRK Scann14092411140.pdf" deleted by Jackson McCarthy/db...
EFTA01352785.pdf
...11:38 AM
To: Maura Liconte
Cc: Ying-A Wang
>; Cherie Quigley
Subject: RE: Darren Indyke Cash Activity [I]
Classification: For internal use only
Maura —
I briefly spoke with Cherie...
EFTA00469321.pdf
...Tue, 13 Feb 2018 14:18:30 +0000
see you tomorrow at 1 lam..thanks
On Feb 13, 2018, at 8:28 AM, Darren Indyke AOL <
Works for me.
Sent...
EFTA00356344.PDF
...Darren
Darren Indyke
Subject: Re: Your Schedule..
Date: Thu, 18 Dec 2014 13:25:08 +0000
Thx
Sent from my iPhone
On Dec 18, 2014, at 8:10 AM, Darren...
EFTA01357208.pdf
...wire 7-7-2014
Amanda Kirby
7/7/2014 5:34:37 PM
; Darren Indyke
Thanks, Rich. I spoke with Darren and confirmed. This will go out tomorrow as it...
EFTA01358112.pdf
...bellaklein-Darren
Indyke
Date
12/192014 04:42 PM
Subject.
Re: JEE 2 %ire hangars Pj
bellaklein
Darren indyke
please send fed ref # so i can forward to vendor
thank...
EFTA01360728.pdf
From:
Amanda Kirby
Sent:
10/7/2014 12:01:47 PM
To:
bellaklein
CC:
Darren Indyke
Subject:
Re: JEE WT to JS
Bella -- See below for FedRef
/FEDREF/IMAD100781O8383C008234
Best...
EFTA01361104.pdf
...lalmleifllia
Sent:
11/4/2014 1:22:18 PM
To.
bkleinS7S®gmail.com
CC:
Darren Indyke 1'
1; Richard Kahn [r
ti
Subject:
Re: JE WI to 1S
Confirmed
Best...
EFTA01403978.pdf
...From: Amanda Kirby
Date: Wed, 07 Jan 2015 10:35:40 -0500
To:
Cc: Darren Indyke <->,
Rich Kahn 4:1
>
Confirmed. We'll call Darren shortly to confirm
Best,
Amanda...
EFTA01404615.pdf
...Richard Kahn <
>, Darren Indyke <->
Date: 09/02/2014 01:57 PM Subject: JEE WT to SK
Please confirm receiving email and provide fed reference when available.
Thank you,
Bella
Tel...
EFTA01410827.pdf
...Aracely Sanchez ca.
Date: Thu, 16 Oct 2014 13:40:23 -0400
To:
Cc: Darren Indyke <->,
Richard Kahn .<
>
Received and in process.
Kind regards,
Aracely Sanchez
Aracely Sanchez
Assistant Vice...
EFTA01470947.pdf
...From: Aracely Sanchez
Date: Fri, 12 Sep 2014 14:52:38 -0400
To:
Cc: Darren Indyke <->,
Paul Morris ,
Richard Kahn e:;
Confirmed with Darren and in process.
Kind regards...
EFTA01474884.pdf
...db.com>
Date: Mon, 05 Oct 2015 15:58:09 -0400
To: bellaklein
Cc: Darren Indyke
Richard Kahn
Paul Morris
Hi Bella--
Mort, Inc. was just re-opened, I am...
EFTA00436689.pdf
...Harry Susman
w
m
Sent from IPad--excuse typos
On Mar 17, 2011, at 2:43 PM, "Darren Indyke" c
> wrote:
Harry Susman, please confirm receipt of this email. Lesley...
EFTA00416049.pdf
...On Apr 9, 2012, at 8:01 AM, Darren Indyke c
wrote:
Follow up closely. This is for a hearing scheduled today. Je wants to speak to them before the...
EFTA00349008.pdf
...Mon, 20 Apr 2015 14:36:09 +0000
ok, thanks
On Apr 20, 2015, at 10:30 AM, Darren Indyke
wrote:
> Don't think so. I'll let you know...
EFTA00416832.pdf
...Thu, 29 Mar 2012 14:07:28 +0000
ok thx
On Mar 29, 2012, at 10:04 AM, Darren Indyke wrote:
> No for me also
> Sent from my iPhone
> On...
EFTA00458226.pdf
...Thx
> Sent from my iPhone
> > On Sep 14, 2017, at 8:08 AM, Darren Indyke <
> wrote:
> >
>
Are you saying come at 1 or call you about seeing him at 1...
EFTA01357473.pdf
From:
Sent:
To:
CC:
Darren Indyke
Subject:
Re: JEE WT to JS
Amanda Kirby
7/21/2014 4:15:50 PM
Richard Kahn
Thanks Bella. I'll send over the...
EFTA01359627.pdf
...SHBRK Scann1S091016060.pdf
Bella,
; Darren Indyke I
I; Richard Kahn
I have changed roles and am no longer supporting Paul. Please send all requests to JJ (copied) going forward.
Best...
EFTA01387546.pdf
...at 5:08:38 PM EST
To: Richard Kahn <
Cc: Darren Indyke <
Beneficiaries for the Butterfly Trust:
Darren Indyke
Karyna Shuliak
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA01428710.pdf
...Bradley Gillin
Date: Thu, 01 Dec 2016 13:45:22 -0500
To: bellaklein
Cc: Darren Indyke
Richard Kahn
Stewart Oldfield
Classification: Confidential
Hi Bella,
Received. The funds will be wired...
EFTA00391458.PDF
...will bring to you in a bit
On Apr 25, 2013, at 11:05 AM, Darren Indyke wrote:
Give me the whole file because I want to replace old docs...