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)
EFTA00087333.pdf
...Last month, George brought charges against Epstein's estate and alleged that his lawyers, Darren Indyke and Richard
Kahn, may have been part of Epstein's alleged fraud. George also...
EFTA00392668.pdf
From: Darren Indyke <=111.=>
To:
Subject: Fwd: QIB Forms for SOUTHERN FINANCIAL and SOUTHERN TRUST
Date: Mon, 08 Apr 2013 15:46:34 +0000
Attachments: SOUTHERN_FINANCIAL_LLC_QIB.pdf...
EFTA01014592.PDF
...J , Darren Indyke
J,
Please have
put a call/meeting together tomorrow so we can discuss collectively. Michael is correct that
this should not be done piecemeal...
EFTA01352668.pdf
...We are aware, Darren Indyke is an authorized agent on the account.
Please see below, for a list of currency orders we have done for Epstein.
Buy & Sale of Foreign...
EFTA01060129.PDF
...JPW
Sent from my iPhone
On Nov 29, 2016, at 3:04 PM, Darren Indyke <
> wrote:
John, I changed a mistaken reference to Commissioner Barnes in the title of the...
EFTA00420175.pdf
From: Lesley Groff <1
To: Darren Indyke
Subject: Fwd: Conf Call w/Jeffity?
Date: Fri, 10 Feb 2012 20:27:29 +0000
fyi
Begin forwarded message:
From: "Joseph L. Ackerman...
EFTA01352602.pdf
...Fri, 22 Jun 2018 11:53:25 -0400
To: Richard Kahn
Bella Klein
Cc: Darren Indyke
Sorry, maybe there is some miscommunication here. I don't think this is any...
EFTA01359214.pdf
...The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing
links to Epstein. It was promptly split into apartments, one of which is now Ms...
EFTA01359408.pdf
...The property was purchased in 2010 by Darren Indyke, a local attorney with long-standing
links to Epstein. It was promptly split into apartments, one of which is now Ms...
EFTA01411912.pdf
...Katy Cheng; Darren Indyke; Richard Kahn
Subject: 3 wires
EFTA01411913
Arthur/Katy,
Please process the attached 3 wires
Thank you,
Bella
Tel:
This communication may contain confidential and/or privileged...
EFTA01425572.pdf
...Davide-A Sferrazz
Jeanne Brennan <
Darren Indyke <
Martin Zeman
Stewart Oldfie
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
cell
fax
cel...
EFTA01400534.pdf
...up in case any issues arise or this takes any
longer than expected.
From: Darren Indyke [mailto:
Sent: Tuesday, February 03, 2015 3:06 PM
To: Amanda Kirby
Cc: Richard...
EFTA01401067.pdf
...Deutsche Bank Securities Inc.
From: Richard Kahn
To: Amanda Kirby/db/dbcom@DBAMERICAS,
Cc: Darren Indyke
bellaklein ‹
>
Date: 06/17/2014 03:19 PM
Subject: re: wires (2) 6-17...
EFTA01460266.pdf
...herein
with respect to all the Account(s) to which this Self-Certification relates.
Darren Indyke
Pont Warne
04-28-2016
Date (newddlimi)
Secretary
Capacrty
Nat Please imitate the capsoly...
EFTA01259519.PDF
...0.5 kCes
Doc 23.200320:59
A2
DARREN INDYKE
3462216800838902
Sender
DARREN INDYKE
NYSG LLC
457 IAADISON AVE
NEW YORK NY 100220843 US
Transpalaton Charge
Fuel Surcharge
Rezieleneal Delivery...
EFTA00365114.pdf
...Rich Kahn
FYI
Begin forwarded message:
, Darren Indyke
From: 'Jeffrey E."
Subject: Re: Hotel Europe Minsk
EFTA00365114
Date: August 13, 2014 at 8:29:50 AM EDT...
EFTA00401344.pdf
...Order Date:
11/15/2012
Tracking:
N/A
Customer Name:
DKI PLLC
Shipping to:
DARREN INDYKE
Customer number:
50080881
575 LEXINGTON AVE FL 4
Payment info:
MasterCard, last 4 digits...
EFTA00419268.pdf
...Jeffrey Epstein CC; Darren Indyke; Lilly Ann Sanchez; Joseph L. Ackerman, Jr.;
CHRISTOPHER E. KNIGHT
> Subject: reminder of llam Conf Call tomorrow
>
• Reminder of your llam Conf. Call tomorrow, Thursday...
EFTA00637844.pdf
...Rodriquez [manta:
Sent: Tuesday, February 7, 2017 5:17 PM
To: Will Thomas
Cc: Darren Indyke ce
Richard Kahn
; Erika Kellerhals
Subject: Re: Closing-
Thank you,
Ann R.
On Feb...
EFTA00705128.pdf
...2013, at 17:09, Jeffrey Epstein wrote:
Forwarded messa e
From: Darren Indyke
Date: Mon, Mar 4, 2013 at 11:25 AM
Subject: Fwd: New York website...
EFTA01411039.pdf
...be regarded as such.
EFTA01411040
From: bellaklein
To: Arthur Tendler/
Cc: Darren Indyke
Date: 06/23/2014 03:57 PM
Subject: DB JEE Euro WT
, Richard Kahn...
EFTA01313825.pdf
...surcharge 014.00% to Ins ShPrnent
Sender
DARREN INDYKE
NYSO LLC
457 MADISON AVE
NEW YORK NY 100226843 us
Transocdailan Charge
Fuel Surcharge
Redden
PIETRO MONDINI
PRELL JACOBSON INC
5350...
EFTA02381220.pdf
[email protected]>
Subject: Fwd:
From: "Jeffrey E."
To: Darren Indyke <
Content-Type: multipart/alternative; boundary=089e01228d3e91d6d8050693c62a
EFTA_R1_01395930
EFTA02381220
Forwarded messa e
From...
EFTA01352068.pdf
...It will be
coming out of Jeffrey Epstein•s account
and will be picked up by
Darren Indyke. (He is POA and has been authorized as a 3rd party person...
EFTA01761160.pdf
...gordon
Date: February 20, 2013 6:02:05 PM EST
To: Rich Kahn
Cc: Darren Indyke
Subject: LSJ Heavy =achinery
arry =isoski
Rich
Attached are =hotos of the the JCB...