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)
EFTA01431795.pdf
...Friday, September 01, 2017 8:57 AM
To: 'Darren Indyke'
Cc: Richard Kahn
; Stewart Oldfield
; Liam Osullivan e
>
Subject: RE: (No Subject) [C]
Classification: Confidential
Spoke to Darren to confirm...
EFTA00378995.pdf
...Wed, 27 Nov 2013 22:36:40 +0000
Thanks :)
Sent from my iPhone
On Dec 27, 2013, at 5:36 PM, Darren Indyke wrote:
> and Happy Thanksgiving to you...
EFTA00391151.pdf
...Thu, 02 May 2013 19:27:07 +0000
(h)
cell
office, kimberly is her assistant
On May 2, 2013, at 3:16 PM, Darren Indyke wrote:
Please email me
Jeffrey...
HOUSE_OVERSIGHT_029859.jpg
From: Darren Indyke jis
Sent: 3/2/2019 4:56:48 PM
To: Martin Weinber:
cc: Darren Indyke ; [email protected]
Subject: Epstein paid three women $5.5 million to...
EFTA00388644.pdf
...Lesley Groff
To: "mjexpertor
Cc: "'Darren Indyke'"
Subject: Re: EPSTEIN / Jeffrey Epstein
Date: Tue, 25 Jun 2013 16:56:58 +0000
ok, thank you.
On Jun 25, 2013, at 12...
EFTA01359570.pdf
...4 wires
; Darren Indyke
These have been processed. Your Fed references are:
JEE t.
JEE to Black:
NES to Clarity:
LSJE to Offshore:
Thanks,
JJ
JJ Litchford
Associate Banker
Deutsche...
EFTA01456666.pdf
...Rich Kahn; Darren Indyke
Subject: Fwd: 2 wires
Paul,
I did not receive confirmation from Amanda on the attached 2 wires. Please confirm t will be processed today.
Thank you...
EFTA01375188.pdf
...Epstein
Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke
Authorized Signatory@SFL —Jeanne Brennan
Kindly confirm if there are any material changes to this account? Attached checklist completed after review...
EFTA01474593.pdf
...bellaklein
, Darren Indyke cc
>,
Richard Kahn
Cc: Amanda Kirby
Subject: RE: NES WT to Tes
> Hi Bella--
Your Fed reference is /IMAD0910B1Q8383C018154
Let me know if you have any questions...
HOUSE_OVERSIGHT_031313.jpg
...August 17, 2016 at 10:56:37 PM EDT
To: ‘Darren Indyke’ -
HOUSE_OVERSIGHT_031313
EFTA01430715.pdf
...Prytanee certificate of good standing
From: Darren Indyke <~~>
Date: Mon, 23 Jul 2018 14:13:10 -0400
To: Stewart Oldfielcr>
Cc: Darren Indyke
Stewart,
Please give me a call. Thanks...
EFTA00324482.pdf
From:
To: Rich Kahn
Cc: Darren Indyke <>
, Bebe Avdiu <
Subject: Re: Go to JE at 12:30
Date: Thu, 26 May 2016 11:16:11 +0000
YES ...go at 10...
EFTA00323088.PDF
...Lynn Fontanilla
Jojo Fontanilla
menvin dela cruz <=1
111.111
1>,=
Rich Kahn
Darren
Indyke
Subject: Fwd:
Date: Wed, 29 Jun 2016 23:56:06 +0000
FYI!!! :)
From: "jeffrey E...
EFTA01369033.pdf
...Stewart Oldfield; Darren Indyke
Subject: RE: quote please [C]
Classification: Confidential
Nothing done so far.
There's no firm offer yet, bid at 102 level.
Best,
Darlene
From: Richard Kahn...
EFTA01456659.pdf
...Rich Kahn .<
1
; Darren Indyke <
>
Subject: Fwd: 2 wires
Paul,
I did not receive confirmation from Amanda on the attached 2 wires. Please confirm t will be processed today.
Thank...
EFTA02631449.pdf
From:
Darren Indyke
Sent:
Wednesday, March 13, 2019 5:09 PM
To:
[email protected]
Cc:
Darren Indyke
Subject:
Privileged and Confidential
FYI. =nbsp;l emailed Karyna the affidavit regarding...
EFTA00533614.pdf
...My Federal Tax ID number is
On Feb 17, 2012, at 3:11 PM, Darren Indyke wrote:
Davis,
Are you using my email address for a reason?
Does
have a...
EFTA01352958.pdf
...1E>
Margaux Mcgrath/db/dbcom8DBAMERICAS, "Darren Indyke (
Date:
05/09/2014 12:27 PM
Subject:
JEE cash release
1" <
EFTA01352958
Attached please find authorization for Darren Indyke to cash checks...
EFTA00414521.pdf
...Jack Goldberger; Fred Haddad; Darren Indyke
Subject: Re: Privileged and Confidential
Tonja, I would like to confirm the meeting on Friday May 4th at 10:30 with location to be...
EFTA00505086.pdf
To: Darren Indyke <
>
Subject: on with je
Date: Wed, 26 Feb 2014 14:27:38 +0000
EFTA00505086
EFTA01369223.pdf
...missing. Please let
us know so we can confirm with Darren.
Best,
Vahe
From: Darren Indyke
Sent: Thursday, July 27, 2017 5:13 PM
To: Vahe Stepanian
Cc: Bella Klein...
EFTA01387508.pdf
...Liam Osullivan
Sent:
12/19/2018 9:43:09 AM
To:
Richard Kahn
CC:
Darren Indyke
Subject:
RE: SFL LLC (C]
Classification: Confidential
Orders confirmed. Thank you.
; Stewart Oldfield
From...
EFTA00390624.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Fwd:
Date: Mon, 13 May 2013 01:03:19 +0000
Find out what time works for je tomorrow and try to coordinate with...
EFTA00416785.pdf
...Per Darren Indyke, I am Fed Ex'ing you documents Darren wishes you to have.
I know you said you are out of town but returning tomorrow, Thursday. Will it...
EFTA00446643.pdf
...Will do
Sent from my iPhone
> On Mar 7, 2017, at 8:51 AM, Darren Indyke n
> wrote:
>
• We do need the entire doc to make sure they gave you...