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)
EFTA00589983.pdf
Statement
Tonja Haddad, PA
954.467.1223
Bill to
Darren Indyke
Jeffrey Epstein
575 Lexington Avenue, 4th Floor
New York, New York 10022
United States
Statement Date:
10/27/2017...
EFTA00656819.pdf
...Richard Kahn
Darren Indyke
Cc: lvjet
Subject:
as i am probably the biggest fuel buyer at the dock, and own half of the complex , have we ever negotiated a
fuel...
EFTA02510226.pdf
...Ivjet
, ann rodriquez
Karyna Shuliak
Darren Indyke
Content-Type: multipart/alternative; boundary=f46d043c825e84445d050f8d8938
wheels up tomorow at 8am to Isj, back on fri preclear at 9.
EFTA_R1_01641851
EFTA02510226...
EFTA02510961.pdf
...Ivjet
, ann rodriquez
Karyna Shuliak
>, Darren Indyke
Content-Type: multipart/alternative; boundary=f46d043c825e84445d050f8d8938
wheels up tomorow at 8am to Isj, back on fri preclear at 9.
EFTA_R1_01642914
EFTA02510961...
EFTA00902609.PDF
...Jack Goldberger; Darren Indyke; Martin Weinberg
Subject:
"In order to err on the side of caution, and to make absolutely sure that I conform with federal registration
obligations even when...
EFTA00948851.PDF
...mailtmjeevacationegmail.com
Sent: Friday, November 30, 2012 3:47 PM
To: Eileen Alexanderson
Cc: Darren Indyke; Richard Kahn
Subject:
where are you with ada, office? accts ( i think I mught...
EFTA00990765.PDF
...appropriate to threaten punitive actions.
From: jeffrey E. [mailto: eevacation
To: Adam Bly [mailto:
Darren Indyke [mailto:
Sent: Wed, 28 May 2014 06:24:56 -0500
Subject:
Richard Kahn [mailto...
EFTA01044105.PDF
...gmail.com> wrote:
this is now in the publci domain !!
Forwarded messa e
From: Darren Indyke
Date: Tue, Jun 6, 2017 at 6:26 PM
Subject: Privileged and Confidential
To...
EFTA01350709.pdf
...For internal use only
Hi, they need to go out to darren indyke
EFTA01350712
EFTA01375850.pdf
...above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolu 'one
Darren Indyke
Pnnt Name
Authorized (select one):
0 Individually
Tile
4.
-Thses
kc-
0 Jointly with...
EFTA01412309.pdf
Subject: Re: RegE Disclosure p Wandi [C]
From: Darren Indyke ‹
>
Date: Mon, 10 A r 2017 16:54:16 -0400
To:
I consent
Sent from my Verizon 4G LTE Droid...
EFTA01422809.pdf
...Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization
EFTA01422812
and Trust Agreement
Harry Beller & Jean Anne Wiebracht — POAs
Paul Barrett — Limited Trading Authorization
11. Plan D LLC:
b. Nature of business...
EFTA00967233.PDF
...for me today, its a pretty important day for me to focus,,,
Sent from my iPad
On Aug 9, 2013, at 10:00 AM, Darren Indyke c
wrote:
Please get...
EFTA00442485.pdf
...7:10:20 PM EST
To: Lesley Groff <
please print
Forwarded messa e
From: Darren Indyke
Date: Tue, Jan 3, 2017 at 5:11 PM
Subject: Privileged and Confidential
To...
EFTA00813165.PDF
...Jefffrey Epstein <'eevacation
ail.com>, Darren Indyke
Cc: Karyna Shuliak
FYI...
Begin forwarded message:
From: Dave Rodgers <
Subject: 72 Hours Notice for Crew VISAS
Date: November 1. 2016 at 6...
EFTA00848275.PDF
...laws
Date: Thu, 20 Aug 2015 12:57:38 +0000
Forwarded messa e
From: Darren Indyke
Date: Thu, Aug 20, 2015 at 6:56 AM
Subject: Re: IPI By laws...
EFTA01345219.pdf
...above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolu 'one
Darren Indyke
Pnnt Name
Authorized (select one):
0 Individually
Tile
4.
-Thses
kc-
0 Jointly with...
EFTA01372536.pdf
...Monday, Februa
11, 2019 2:11 PM
To: 'Richard Kahn' <
; Darren Indyke
Cc: 'Jeanne Brennan' <
>; Stewart Oldfield <
>; Martin Zeman
; Davide-A Sferrazza
Subject: RE: Boods to sell [CI
Classification: Confidential...
EFTA01399504.pdf
...For internal use only
Can you please provide an update regarding the past due temporary exception
associated with KYC 01133377 in the name of Darren Indyke? This is past due...
EFTA01401739.pdf
...C]
From: Arthur Tendler
Date: Tue, 31 Mar 2015 12:32:17 -0400
To: Darren Indyke
Cc: bellaklein
Amanda Kirby
Daniel Monaghan
Jenny Byam
Katy Cheng
Marjorie Flash
Classification: Confidential...
EFTA02136921.pdf
...Rich Kahn; Darren Indyke
> Subject: Jeffrey Epstein
> Hello Alan. Just reconfirming you will be meeting with Jeffrey tomorrow, Wed.
June 5th at 9am at Leon Black's office, located at...
EFTA02630705.pdf
...Lesley Groff <
Sent:
Monday, March 11, 2019 10:59 PM
To:
Jefffrey Epstein
Cc:
darren indyke
Subject:
Fwd: Jeffrey Epstein Passport Exp.March 7, 2029
Please see below from Irina...
EFTA02632456.pdf
[email protected]>
Sent:
Monday, March 4, 2019 11:14 AM
To:
Larry
Cc:
Darren Indyke; Rich Kahn
Subject:
Re: Bullet points GIV offer 2.pdf
not unreasonable.
1 dry...
EFTA00421512.PDF
From: Darren Indyke
To:
Subject: Fwd: Confidential Attorney Client Communication re Epstein: Rothstein Transcript Excerpts
Date: The, 17 Jan 2012 15:34:07 +0000
Attachments: Tr._12-12-11...
EFTA00777640.PDF
...Stearns
Date: Wed, 03 Nov 2010 16:47:26 +0000
Forwarded messa e ---
From: Darren Indyke
Date: Wed, Nov 3, 2010 at 4:10 PM
Subject: Fwd: FTC v. Bear...