All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 20 / DARREN-INDYKE
Subject Unknown
Subject:

Darren Indyke

CLASSIFICATION: FINANCIAL
Background Brief:
Attorney who served as Epstein's primary lawyer and co-executor of his estate.
Subject ID 0020
Classification FINANCIAL
Date of Birth
Place of Origin New York, New York
Status ACTIVE
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)
EFTA00333698.pdf
DOJ_DS9 · 12.1 KB · 85% OCR
From: Darren Indyke -MIla> To: ==. > Subject: Privileged and Confidential Date: Thu, 03 Dec 2015 15:09:27 +0000 Attachments: US v Cotterman.pdf EFTA00333698
EFTA00349667.pdf
DOJ_DS9 · 11.6 KB · 85% OCR
From: To: Darren Indyke an> Cc: Bebe Avdiu Subject: Mark Lloyd email address/cell Date: Tue, 14 Apr 2015 18:27:03 +0000 EFTA00349667
EFTA00372102.pdf
DOJ_DS9 · 11.6 KB · 85% OCR
From: To: Darren Indyke al > Subject: JE Passport Date: Tue, 01 Apr 2014 13:35:58 +0000 Attachments: JE_Passport_exp_052620.pdf EFTA00372102
EFTA00383397.pdf
DOJ_DS9 · 11.9 KB · 85% OCR
From: Lesley Groff To: Darren Indyke -MIla> Subject: bio Date: Thu, 19 Sep 2013 15:01:50 +0000 Attachments: Biographical_Information.doc EFTA00383397
EFTA00412887.pdf
DOJ_DS9 · 10.7 KB · 85% OCR
From: Lesley Groff c:MINII > To: Darren Indyke an> Subject: fed ex Date: Thu, 17 May 2012 15:28:35 +0000 DKIPLLC, Accti EFTA00412887
EFTA00415042.pdf
DOJ_DS9 · 12.0 KB · 85% OCR
From: Lesley Groff To: Darren Indyke Subject: Signature completed! Date: Wed, 18 Apr 2012 19:46:26 +0000 JE has signed your paperwork. EFTA00415042
EFTA00424403.pdf
DOJ_DS9 · 10.9 KB · 85% OCR
From: = a> To: Darren Indyke a.a> Subject: Michael Sitrick Date: Thu, 10 Nov 2011 17:12:03 +0000 Please call Michael Sitrick EFTA00424403
EFTA00428413.pdf
DOJ_DS9 · 11.4 KB · 85% OCR
From: Lesley Groff -MIIMIa> To: "Larry Esq." .c: Ile Subject: Darren Indyke Date: Mon, 12 Sep 2011 14:52:45 +0000 Office Address: EFTA00428413
EFTA00429639.pdf
DOJ_DS9 · 10.8 KB · 85% OCR
From: Lesley Groff To: Darren Indyke Subject: CALL DANA-it has been one hour Date: Thu, 04 Aug 2011 15:18:59 +0000 EFTA00429639
EFTA00433221.pdf
DOJ_DS9 · 11.5 KB · 85% OCR
From: Lesley Groff To: Darren Indyke Subject: Jim Condren email address Date: Tue, 31 May 2011 15:18:11 +0000 for your directory: EFTA00433221
EFTA00436392.pdf
DOJ_DS9 · 12.6 KB · 85% OCR
From: Lesley Groff a To: Darren Indyke < > Subject: Joe Ackerman Date: Mon, 28 Mar 2011 17:52:35 +0000 Attachments: Additional _Correspondence_tpdf EFTA00436392
EFTA00502195.pdf
DOJ_DS9 · 12.0 KB · 85% OCR
From: J To: Iv'et Lesley Groff Darren Indyke Subject: schedule Date: Sat, 16 Feb 2019 07:55:32 +0000 EFTA00502195
EFTA00504842.pdf
DOJ_DS9 · 10.2 KB · 85% OCR
To: Darren Indyke < > Subject: reminder to send me the June 15th thing for calendar... Date: Thu, 31 May 2012 14:55:20 +0000 EFTA00504842
EFTA00505025.pdf
DOJ_DS9 · 10.1 KB · 85% OCR
To: Darren Indyke an Subject: Your lunch w/Larry Delson is in 30 minutes! Date: Thu, 22 Mar 2012 16:31:30 +0000 EFTA00505025
EFTA00505252.pdf
DOJ_DS9 · 12.6 KB · 85% OCR
To: Bella Klein Beller, I." < , Rich Kahn >. Darren Indyke Subject: Working from home today Date: Wed, 22 Jan 2014 12:06:05 +0000 EFTA00505252
EFTA00505260.pdf
DOJ_DS9 · 11.4 KB · 85% OCR
To: Bella Klein , Rich Kahn < IIII=M>, Darren Indyke Subject: working from home today :) Date: Wed, 05 Mar 2014 12:02:03 +0000 EFTA00505260
EFTA00505287.pdf
DOJ_DS9 · 10.2 KB · 85% OCR
To: Rich Kahn < III >, Darren Indyke Subject: See y'all at 11:30! thanks Date: Thu, 23 May 2013 13:45:41 +0000 EFTA00505287
EFTA02279992.pdf
DOJ_DS11 · 13.0 KB · 85% OCR
To: Darren Indyk From: Sent: Tue 3/19/2019 9:39:04 PM Subject: Miroslav Lajcak (Miro) Miroslav Laicak vcf • EFTA_R1_01099452 EFTA02279992
EFTA02294810.pdf
DOJ_DS11 · 15.3 KB · 85% OCR
Subject: From: Sent: Monday, March 18, 2019 6:13:09 PM Cc: Darren Indyke To: Jeffirey Epstein EFTA_R1_01137259 EFTA02294810
EFTA02293927.pdf
DOJ_DS11 · 13.4 KB · 85% OCR
From: J Received: February 28, 2019 at 8:28:30 AM EST To: Shani Pinne , Darren Indyke EFTA_R1_01134829 EFTA02293927
EFTA02294123.pdf
DOJ_DS11 · 13.0 KB · 85% OCR
From: J Received: May 29 2019 at 12:19:42 PM EDT , Darren Indyke la, Lesley Groff EFTA_R1_01135240 EFTA02294123
EFTA00504602.PDF
DOJ_DS9 · 10.3 KB · 85% OCR
To: Darren Indyke < > Subject: Jojo has dropped the docs off at Newman's office Date: Fri, 26 Oct 2012 19:47:51 +0000 EFTA00504602
EFTA02293124.pdf
DOJ_DS11 · 15.2 KB · 85% OCR
subject: on From: Sent: Thursday, April 4, 2019 4:13:29 PM To: Jefffrey Epstein , Darren Indyke EFTA_R1_01132455 EFTA02293124
EFTA00340825.pdf
DOJ_DS9 · 32.6 KB · 85% OCR
...I'll standby until I hear > Sent from my iPhone >> On Sep 2, 2015, at 6:25 PM, Darren Indyke c> wrote: >> » He emailed me he is not going but...
EFTA00397142.pdf
DOJ_DS9 · 40.4 KB · 85% OCR
...Tue, 22 Jan 2013 21:52:16 +0000 > Thanks Sent from my iPhone On Jan 22, 2013, at 4:34 PM, Darren Indyke < I will be there. DARREN K. INDYKE...
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