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)
EFTA01411944.pdf
...Tendler
Sent: Friday, March 20, 2015 10:11 AM
To: 'bellaklein'; Daniel Monaghan
Cc: Darren Indyke; Amanda Kirby; Jenny Byam; Katy Cheng; Marjorie Flash
Subject: RE: JEE Euro acc WT...
EFTA00655040.pdf
...37 PM
Subject: Fwd: Jeffrey/Trust Agreement
To: Jeffrey Epstein <*eevacation
ail.com>
Cc: Darren Indyke
Begin forwarded message:
From: Melanie Spinella c
Subject: RE: Jeffrey/Trust Agreement
Date: Ma...
EFTA02374191.pdf
...0500
Message-ID
Subject:
From: Jeffrey Epstein
To: Shani Pinney
Cc: Darren Indyk
Content-Type: multipart/alternative; boundary=047d7b33daa8bf020804eab2ce19
Ms. S. Pinney
Virgin Islands Department of Justice...
EFTA01142092.PDF
...13 Revision_ of Agreement.docx; 9-9-13_Comparewrite_Version.docx
_
Forwarded message
From: Darren Indyke
Date: Mon, Sep 9, 2013 at 11:52 AM
Subject: Privileged and Confidential
To...
EFTA01300803.pdf
...2010 4:47:26 PM
Fwd: FTC v. Bear Stearns
------- Forwarded messy e -------
From: Darren Indyke <
Date: Wed, Nov 3, 2010 at 4:10 PM
Subject: Fwd: FTC v. Bear...
EFTA01974063.pdf
...Tue, Nov 13, 21..~
Subject: Lady G
To: Jeffrey Epstein [email protected]>
Cc: Darren Indyke
EFTA02719544.pdf
...sex registration
From: "Jeffrey E."
To:
, Darren Indyke
Content-Type: multipart/alternative; boundary=047d7b873d46c9c419050f8da3c6
as you know my schedule due to weather and plane problems have changed...
EFTA00629047.pdf
...October 24, 2014 at 3:20:52 PM EDT
To: "
.1 Darren Indyke
Subject: Fwd: Wire Info
FYI...EMAIL received from Barret Jolley
Gary Anzalone - Managing Partner
"ation, LLC...
EFTA00685379.pdf
...at 8:51 AM, jeffrey E. wrote:
Forwarded messa e
From: Darren Indyke
Date: Sat, Jun 17, 2017 at 7:52 AM
Subject: Fwd: Google Alert - Jeffrey...
EFTA00873839.PDF
...Date: February 27, 2018 at 1:26:53 PM EST
To: Richard Kahn
Cc: Darren Indyke
Thank you sending for 320 east 82 account
DAVID MITCHELL
Mitchell Holdings LLC
745...
EFTA01848977.pdf
...EFTA_R1_00240721
EFTA01848977
In response to how can nadia flying be paid to dave???? When Darren Indyke
mentioned $1,000 per day for flying days, after he had reduced...
EFTA01481825.pdf
...Other
Darren Indyke is the attorney for our client, Jeffrey Epstein.
16
EFTA01481829
Approximate yearly
1.7MM
income/salary/bonus/distribution
and other compensation history
(accumulated earned income)
Transaction Profile...
EFTA00476941.PDF
...Larry
Sent from my iPhone
EFTA00476941
On Jun 26, 2018, at 5:43 PM, Darren Indyke <
> wrote:
What time is he supposed to land at Teterboro tomorrow?
DARREN K. INDYKE...
EFTA01048260.PDF
...Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
Begin forwarded message:
From: Darren Indyke <
Subject: Re: CHRISTIE'S I Giacometti I DRAFT Seller Agreement
Date: April 25, 2017...
EFTA01317230.pdf
...Type FedEx Envelope
Zone
D
awl:lest
JRBPAR
Pieces
1
Weight
0.5 be
DARREN INDYKE
NYSOLIO
457 MADISON AVE
NEW YORK NY 100226843 US
Treneponelion Charge
CHRISTIAN MONGES
DESIONREAUZATION...
EFTA01351960.pdf
...It will be coming out of Jeffrey Epstein's account #35266976 and will be
picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party...
EFTA01470462.pdf
...From: bellaklein [
Sent: 08/18/2014 12:36 PM AST
To: Amanda Kirby
Cc: Darren Indyke
Subject: DB WT to Stambaugh
Please confirm,
Thank you,
Bella
Tel...
EFTA00329352.pdf
...Mr Jeffrey Epstein
Date: February 10, 2016 at 10:27:43 AM EST
To: darren indyke <
Cc: Bebe Avdiu
Begin forwarded message:
From: Fairmont Hotels & Resorts
Subject: Confirmation for Mr...
EFTA02496329.pdf
...BR
Alireza ITTIHADIEH
From: jeffrey E.
Sent: Wednesday, 1 July 2015 16:05
To: Darren Indyke; Alireza Ittihadieh; Ivjet
Subject:
seems the plane will not be ready to fly =A0until...
EFTA00777175.PDF
...Tom Sze; Doug Schoettle; Zattia Mitchell; Rich Kahn; Darren Indyke (AOL)
Subject RE: LS..1 - Pool and Main Residence
Hi Gary,
Attached is our proposal for the pool area and...
EFTA01351972.pdf
...It will be coming out of Jeffrey Epstein's account #35266976 and will be
picked up by Darren Indyke. (He is POA and has been authorized as a 3rd party...
EFTA01372836.pdf
...in Section 2. Account Ownership Summar
3A. Individual Details (for all parties)
IndrvKluars Name:
Darren Indyke - 00000486405
Date of Birth:
V19/1965
Country of Resdence:
USA
Country of Citizenship:
USA...
EFTA00377764.pdf
...Anna Rodri
>, JoJo Fontanilla
Dave Rodgers <
>, Darren Indyke
Updated schedule from Jeffrey, I don't think much of the dates have changed I just wanted to forward to
you guys...
EFTA00484907.pdf
...Iviet <
Darren Indyke
my day filling up more like 530
On Mon, Nov 12, 2018 at 7:46 AM Lany Visoski c
wrote:
Ok 3 pm wheels up
Thx
Sent...
EFTA00534936.pdf
From:
To: Darren Indyke
Subject: Fwd: flooring
Date: Sat, 10 Mar 2012 12:51:32 +0000
This is the last email I sent to the flooring guy.. I have not...