All Subjects
AI Analyst
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)
EFTA01387201.pdf
...other roles
and/or indicate
relationship between
this account
oh)
oarties)
1 F
F.
Darren Indyke
F F
p
2 P F
Jeffrey Epstein
F
F P
P
P
P...
EFTA00411623.pdf
...Travel arrangements for DARREN INDYKE traveling on 06/13/2012
Date: Thu, 07 Jun 2012 22:36:30 +0000
Attachments: Airmail.pdf
DO NOT REPLY TO THIS EMAIL. This message...
EFTA00352272.pdf
...Fri, 27 Feb 2015 22:25:10 +0000
Thx
Sent from my iPhonc
On Feb 27, 2015, at 5:13 PM, Darren Indyke a>
wrote:
I will review.
DARREN K...
EFTA00366327.pdf
...July 23, 2014 at 7:06:40 PM EDT
To: 'Vet <->,
L. .Groff <
>, Darren Indyke
<
>
leave lsj friday, wheels up 7am. . new york, clear in teterboro, me a.
, sat need...
EFTA00423049.pdf
From: Darren Indyke
To:
Subject: Fwd: Epstein v. Edwards
Date: Wed, 30 Nov 2011 15:26:56 +0000
Attachments: 0182_001.pdf
Inline-Images: image001.png; image002.png
Please print...
EFTA00429511.pdf
From: Darren Indyke
To:
Subject: Re: Lily Sanchez on call?
Date: Sat, 13 Aug 2011 01:35:38 +0000
Ok. Les, I just had a thought. What if I am...
EFTA00432610.pdf
...Jun 9, 2011, at 12:49 PM, Bella Klein wrote:
Begin forwarded message:
From: Darren Indyke
Date: June 9, 2011 12:44:53 PM EDT
To: Bella Klein
EFTA00856488.PDF
...Family office reached out to Darren Indyke to ask if he could locate new stock certificates (new certificates would have
been issued by ESWW to Financial Trust Company). Darren was...
EFTA00873288.PDF
...20:35:13 +0000
Attachments: 7-24-13 Master_List.pdf
Forwarded message
From: Darren Indyke
Date: Wed, Jul 24, 2013 at 4:28 PM
Subject: Privileged and Confidential
To...
EFTA00881565.PDF
...mailto_I
Sent: Friday, January 09, 2009 1:05 PM
To: Rich Kahn
Cc: Darren Indyke (AOL)
Subject: Confidential
Rick
Attached is an invoice for legal fees. A copy has...
EFTA01361331.pdf
From:
Arthur Tendler
Sent:
7/2/2014 1:01:12 PM
To:
Darren Indyke
CC:
Amanda Kirby
; Katy Cheng
Marjorie Flash
Subject:
Regulation E Disclosure IC)
Attachments: Jeffrey Epstein Reg...
EFTA01361894.pdf
Pron
n
thurTendleril
l
Sent:
10/2/2014 3:12:25 PM
To:
Darren Indyke
CC:
bellaklein [
; Amanda Kirby
Subject:
Regulation E Disclosure ICI
Attachments: Jeffrey Epstein Reg E Consent...
EFTA01387703.pdf
...Stewart Oldfield
; Darren Indyke
Bella Klein
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090800
CONFIDENTIAL
SDNY GM_00238984
EFTA01387703
EFTA02137019.pdf
...Jeffrey Epstein
>
• Hi Rosa...Jeffrey's attorney, Darren Indyke, needs to send Jes some documents
and would prefer to send them to his home address. Might you be able to...
EFTA00934637.PDF
...Message
From: Cecile de Jongh c
To: Jeffrey Epstein c'eevacafionp mail.com>
Cc: Darren Indyke <
>
Sent: Thursday, December 28. 2017 10:10:58 AM AST
Subject: TIME SENSITIVE - Privileged...
EFTA01006454.PDF
...Rich Kahn <
>, Darren Indyke <
Greetings Rich,
I called NGS Power this morning at 11:14 am. After 3 calls and messages, extension 205 was picked up by
Keith (11:20...
EFTA01345220.pdf
...Authorized Signer is authorized to grant powers enumerated In these LW Resolutions to
is.
Darren Indyke
Print Name
Title
Authorized (select one):
0 Individually
K Joiney with
1:3 Other...
EFTA01358392.pdf
...Jeffrey Epstein
Darren Indyke •
Richard Kahn
•
•
• : WHEREAS, the undersigned, beirig4I of the directors of Futancial Infomaties, Inc., consent to the . . .
caking of the following actions in lieu of a meeting...
EFTA01360477.pdf
...Jeffrey Epstein Reg E Consent for 7.21.1.4 Wire.pdf; pic29189.gif; pic00776.gif
Arthur Tendler
7/21/2014 3:41:14 PM
Darren Indyke
Classification: Confidential
; Amanda...
EFTA01365903.pdf
...Section 2. Account Ownership Summary
3A. Individual Details (for all parties)
Individual's Name:
Darren Indyke -
Date of Birth:
Country of Residence:
USA
Country of Citizenship:
USA
Address of primary...
EFTA01366263.pdf
...Arthur Tendicrdedbcom@DBAmericas,
Cc
Darren Indyke
Richard Kahn
Date:
062312014 03:57 PM
Subject:
DB JEE EixoWT
Hi Arthur,
Please confirm receiving wire transfer instructions as call back is not...
EFTA01387601.pdf
...Jeffrey Epstein
Darren Indyke •
Richard Kahn
•
•
• : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . .
caking of the following actions in lieu of a...
EFTA01388829.pdf
...Jeffrey Epstein
Darren Indyke •
Richard Kahn
•
•
• : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . .
caking of the following actions in lieu of a...
EFTA01393009.pdf
...Jeffrey Epstein
Darren Indyke •
Richard Kahn
•
•
• : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . .
caking of the following actions in lieu of a...
EFTA01202249.PDF
...Fwd: Me. Epstein
Date: April 21, 2015 at 10 22 05 AM EDT
To: Darren Indyke
Cc: Richard Kahn <
Darren.
Please ask JE approval for the attached invoice and confirm...