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)
EFTA00430434.pdf
...July 21, 2011 4:32:52 PM EDT
To: "Darren Indyke"
Cc: "Harry Beller" <
Subject: Re: Zwirn
That's right -- meet us there at 9.15
"Jeffrey Epstein"
EFTA00351653.pdf
From: =MMa
To: Darren Indyke
Subject: prior russian visa app
Date: Fri, 13 Mar 2015 00:36:29 +0000
Attachments: Russian_Visa_App_Aug._2014.pdf
EFTA00351653
EFTA00363642.pdf
From: Bebe Avdiu
To: Darren Indyke
Cc: r>,
Richard Kahn cz
lia>,
bellaklein
Subject: New email address.
Date: Tue, 02 Sep 2014 17:54:30 +0000
EFTA00363642
EFTA00364706.pdf
From: Lesley Groff
To: Darren Indyke a>
Subject: George Church Contact
Date: Thu, 14 Aug 2014 18:52:16 +0000
Attachments: Dr._George_Church.vcf
EFTA00364706
EFTA00405464.pdf
From:
To: Darren Indyke
Subject: riverside, CA is southern CA
Date: Wed, 12 Sep 2012 15:05:55 +0000
http://en.wikipedia.org/wiki/Riverside,_California
EFTA00405464
EFTA00411507.pdf
From: ==l
>
To: Darren Indyke a
Subject: Rob Burger
Date: Tue, 05 Jun 2012 19:40:31 +0000
Please call Rob Burger
Sent from my iPhone
EFTA00411507
EFTA00414777.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Stephanie from CB Title
Date: Tue, 24 Apr 2012 16:31:37 +0000
Please call Stephanie from CB Title
EFTA00414777
EFTA00446636.pdf
From: Lesley Groff a
To: Darren Indyke
Subject: Summons
Date: Tue, 07 Mar 2017 12:27:59 +0000
Attachments: Scan_122.pdf; Scan_123.pdf
EFTA00446636
EFTA00473515.pdf
From: =I=I
>
To: Darren Indyke -MIla>
Subject: Russian Visa App from 2014
Date: Tue, 01 May 2018 21:31:17 +0000
Attachments: RussianVisaAppw:Insurance.pdf
EFTA00473515
EFTA00504740.pdf
To: Darren Indyke
Subject: Scott will be there in like 10 min/he will call or knock
Date: Fri, 21 Oct 2011 15:02:55 +0000
EFTA00504740
EFTA00549063.pdf
From:
c
a>
To: r,
Rich Kahn <
III
>, Darren Indyke
Date: Wed, 27 Jun 2012 22:19:47 +0000
Is the office closed on the 4th?
EFTA00549063
EFTA00560650.pdf
From
To: Darren Indyke <
>
Date: Sat, 22 Jan 2011 03:17:51 +0000
So sorry! I forgot to email you when we were on the plane!
EFTA00560650
EFTA00561354.pdf
From: Sarah K <
In
To: Darren Indyke ..=
>
Date: Thu, 31 Mar 2011 20:05:46 +0000
Hey Darren. I'm at 301 whenever you're ready
EFTA00561354
EFTA02294023.pdf
From:
J
Received:
April 1 2019 at 7:50:53 AM EDT
To:
Dave Rodgers Darren Indyke
EFTA_R1_01134998
EFTA02294023
EFTA02295920.pdf
From:
J
Sent:
Tuesday, April 30, 2019 8:35 PM
To:
Richard Kahn; Darren Indyke; Karyna Shuliak; Kathy Ruemmler
1
EFTA_R1_01156503
EFTA02295920
EFTA02296807.pdf
From:
1
Sent:
Tuesday, May 14, 2019 12:11 PM
To:
Darren Indyke; Richard Kahn; Karyna Shuliak; Kathy Ruemmler
1
EFTA_R1_01158729
EFTA02296807
EFTA00412036.PDF
From: Lesley Groff
To: Darren Indyke
Subject: Reminder subpoena Edwards clients
Date: Thu, 31 May 2012 11:36:56 +0000
Sent from my iPhone
EFTA00412036
EFTA00724796.PDF
Mr. Epstein's assistant,
: cell:
Security: Igor: cell:
Virgin Islands Legal Counsel and local contact: Maria Hodge:
office
(cell)
NY Legal counsel: Darren Indyke:
(office)
(cell)
EFTA00724796
EFTA01182333.PDF
From: Darren Indyke
To: "Jeffrey E."
Subject: Privileged and Confidential
Date: Thu, 05 May 2016 15:41:27 +0000
Attachments: Dershowitz Deposition.pdf
EFTA01182333
EFTA01182337.PDF
From: Darren Indyke
To: "Jeffrey E."
Subject: Privileged and Confidential
Date: Thu, 05 May 2016 17:19:34 +0000
Attachments: Dershowitz_Errata.pdf
EFTA01182337
EFTA01400640.pdf
Subject: Fwd: JEE WT
From: bellaklein e
>
Date: Mon, 09 Feb 2015 15:02:26 -0500
To:
Cc: Rich Kahn Darren Indyke <1.1111.111111.-
EFTA01400640
EFTA01402335.pdf
Subject: JEE wire
From: bellaklein <•
>
Date: Fri, 18 Dec 2015 16:34:19 -0500
To: Jj Litchford <
>
Cc: Darren Indyke
EFTA01404373.pdf
Subject: NEW wire
From: bellaklein ‹
>
Date: Thu, 25 Jun 2015 15:04:32 -0400
To: Amanda Kirby ‹
>
Cc: Darren Indyke <
Richard Kahn
Amanda,Please confirm wire
EFTA01404373
EFTA02033538.pdf
To:
Story Cowles
From:
Jeffrey Epstein
William Murphy[]; Darren Indyke (AOL)[c]
http://www.nytimes.com/2010/04/07/technology/07cell.html?hp
EFTA_R1_00544746
EFTA02033538