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)
EFTA01137313.PDF
...If require any further information, please feel free to call me at my office,
or on my mobile telephone number,
Respectfully,
Darren Indyke
CONFIRMED:
Jeffrey Epstein
Dated:
EFTA01137314
EFTA01369599.pdf
...under penalty of Qerjury that the foregoing is true and correct.
Signature
ffilAilallaia
Name: Darren Indyke
STATE OF tligf kb) u( ea le4C
COUNTY OF
'~Ot%C ))
ss.:
Subscnbedend sworn...
EFTA01939070.pdf
...use an Ilc?
On Feb I, 2014, at 11:03 AM, Jeffrey Epstein wrote:
darren indyke
On Sat. Feb 1 2014 at 9:26 AM -
wrote:
developer accepted the offer...
EFTA00421426.pdf
...Did you ca his cell?
Sent from my iPhone
On Jan 13, 2012, at 1:34 PM, Darren Indyke •:;
> wrote:
> Les,
>
• I am on the call. Jeffrey is not on...
EFTA00355744.pdf
...To: "jeffrey E."
Cc: Jeanne Brennan ,
Greetings Mr. Epstein,
wrote:
Darren Indyke
We did not find a copy of, or your original Local Boaters Option Registration...
EFTA00359783.pdf
...Richard Kahn
, Darren Indyke <
>,
, "gifts.givingday®columbia.edu"
Subject: Re: Wire transfer instructions
Date: Wed, 29 Oct 2014 20:38:09 +0000
Hi Bella,
These funds will...
EFTA00392180.pdf
From: Darren Indyke
To:
Subject: Re: Je's 2nd passport
Date: Mon, 15 Apr 2013 17:44:13 +0000
Not on my computer, but you can check files either in...
EFTA00418243.pdf
...Tim Zagat?
Dangene & Jennie?
BBB Gathering? (Reserving evening of ■)
m March 13th?
Philipe for a haircut?
Rich Kahn?
Darren Indyke?
Austin Hearst? (Waiting for response)
Heidi Holterbosch
EFTA00418246
EFTA00449928.pdf
...Mon, 24 Apr 2017 13:26:58 +0000
, ann rodriquez
, Darren Indyke
,Jeanne Brennan
Greetings LV,
Please see correspondence of 2/27.
I. Regarding the issue of a new leak...
EFTA00911284.PDF
...Date: May 12, 2011 12:46:32 PM EDT
To: Jeffrey
>, Richard Kahn
Cc: Darren Indyke <
Subject: Re: Loan
Richard & Darren,
Just a reminder that a transfer today is urgent...
EFTA00923834.PDF
...Jeffrey Epstein; Brice Gorden; Darren Indyke
Subject: Fwd: L.5.1
If you go forward we should execute our contract and attach the proposal to it.
Brice , I would review...
EFTA00971414.PDF
...Sun 29 Se 2013 16:08:24 -0400
Darren Indyke<
; ann rodriquez
; Mark Tollison
; lvjetc
To:
Subject: new schedule
wheels up mon at 3 for lsj, return either wed night...
EFTA01053108.PDF
...Should I ask josh?
Sent from my iPhone
On Feb 27, 2017, at 1:09 PM, Darren Indyke c
wrote:
Has Josh sent back a signed copy to you yet...
EFTA01358561.pdf
...Vahe Stepanian; Zack Tax; Darren Indyke; Richard Kahn
Subject: Haze Euro wire
Tania,
Please process the attached wire.
Thank you,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB...
EFTA01365204.pdf
...already been approved i
previous KYas. Please rush as this is
a simple update.
Darren Indyke was approved in KYC
01133377
Harry Beller was added in approved
KYC
1. Documentation...
EFTA01811820.pdf
...Robert Coubier;
Ivjet; Darren Indyke
Subject
i have the flu, i might have to delay, not sure yet. can you make a sample of concrete with a
palm frond put...
EFTA00835729.PDF
...Udi Knaani
16:21:37 73121/J3 2016 vorn 21 rpittn GMT+2
'flt: Darren Indyke
pniv: Tomer Toor
run annt: W8848633-V003 Agreement - LLP - Revised Draft - 15122015[1]
Darren...
EFTA01295555.pdf
...Jeffrey Epstein is president, Darren Indyke is treasurer and Erika Kellerhals is Secretary
Please indicate how ownership of the legal entity is reflected: 501(c)3 foundation. Jeffrey Epstein is...
EFTA01029844.PDF
...e
From: Darren Indyke
Date: Mon, Feb 11, 2019 at 12:44 PM
Subject: Privileged and Confidential
To: [email protected]
Cc: Darren Indyke
Please see a...
EFTA00351377.pdf
From: IMa
To: ==.
>
Cc: Darren Indyke
Subject: Re: Question for You Re Russian Visa App :)
Date: Tue, 17 Mar 2015 22:09:51 +0000
I'm assuming this is the...
EFTA00330071.PDF
...Lesley Groff <
, Ivjet <
>, Darren Indyke
lsj to new york wed 3rd momig, . paris morning 6.. return 12.th,
new york, 15th van couver, . 18th
santa fe. 21 new york, 24th...
EFTA00910162.PDF
...gmail.com>
Date: Thu, 21 Apr 2011 19:52:24 -0400
To: Ivje
Cc: Darren Indyke
; Gary Kerney
Subject: schedule
we will depart sat morning for lsj, stay for one...
EFTA00913998.PDF
...Jay Lefkowitz
, Martin Weinber
, Darren Indyke
, Lilly Ann Sanchez
Subject: Fwd: Fw: Private
Date: Thu, 30 Jun 2011 17:00:32 +0000
conchita again
Original Message
From: csarnoff
To: David...
EFTA01266329.pdf
...FONTANILLO
6. ROSALYN FONTANILLO
7. ROBERT GOLD
8. ROBERT GOODMAN
9. EMAD HANNA
10. DARREN INDYKE
11. DAVID LAMPERT
509071.1
CONFIDENTIAL
GJ 000229
SDNY_GM_00007906
EFTA_00 120578...
EFTA01360427.pdf
...already been approved i
previous KYas. Please rush as this is
a simple update.
Darren Indyke was approved in KYC
01133377
Harry Beller was added in approved
KYC 01141308
1...