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)
EFTA01560794.pdf
...Client Service Information
00009146 DLA 802 WP 24407 - NNN 1 000000000 D1 0000
LYN d JOJO LLC
DARREN INDYKE
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
FRANCISCO...
EFTA01401520.pdf
...or secunlies
to any Bccount(s)
trucUons bearing original signalura(s) ol Iha undersignad.
. Darren Indyke
.gjj^uam to this aulhoruolioivvvthout vyi
Signature
8^-2015
Prim Name
Data
Signal ura...
EFTA01402967.pdf
...funds or securities
to any accountfsl
uotions bearing original signaiure(s) of the undersigned.
Darren Indyke
pursuant to this authorization wijKJlut writAn \rySl
11-5-2015
Print Name
Date
Print...
EFTA01403888.pdf
...pursuanttp this authonzation without wntfert ft"suuctronjr 1"eig original
signalurats) of the undeisigned.
^Darren Indyke
7-7-2015
Ci AXA
Print Name
SignstuiG
Date
Prir^Hame
We
Si0j^3lur0...
EFTA01410836.pdf
...s)
pursuant to this authorization wtlhoul wntten instructions beanng original
signaiurefs) of the undersigned.
Darren Indyke
V
10-23-2015
Print Name
Signature
Date
Print Name
Signature
Date
LOA
IO...
EFTA01014556.PDF
...10 +0000
From: Darren Indyke
Forwarded messa e
Date: Mon, Dec 3, 2018 at 11:19 AM
Subject: Confidential
To: Kathy Ruenunler
, Michael Wolff
Cc: Darren Indyke
, Jeffrey Epstein
EFTA00389690.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...
EFTA01400296.pdf
...to this authorization wi"ut writteiiinstnifltions bearing original
signature(s) of the undersigned.
-TVUUjLi" Darren Indyke
Signature ^ ^ M
4-10-2014
Date
Print Name
Print Name
Date
Signature
111111111111111111
LOA...
EFTA01400733.pdf
...or securities
to any account(s)
unions bearing original signature(s) of the undersigned.
Darren Indyke
out wri
pursuant to this authorization
1-5-2015
Date
Print Name
Signature'
Date...
EFTA01401302.pdf
...auihonzation witfioul writlji instructions be"ng original
signalure(s) of the undersigned.
\ A I ^ ^
Darren Indyke
3-27-2015
Date
Print Name
Signature
Print Name ■
Date
Signature
III nil III...
EFTA01402853.pdf
...original signature(s) of the undersigned
pSteuam 1
is
to this authorization willpuf writ
Darren Indyke
12-29-2015
Prim Name
Signature
Date
Pnnt Name
Signature
Date
LOA
10-PWM...
EFTA01410798.pdf
...Sigrtature ^
Darren Indyke
IAa
8-14-2015
Print Name
Date
Print Name
Signature
Date
III nil IIIII III III
LOA
10-PWM-0177S (12/10)
EFTA01410800
EFTA01411028.pdf
...account(s)
to this aulhonzation withqlirwnttBn inswuctiins bearing original
signature(s) of the undersigned.
Darren Indyke
6-12-2015
Signal j'e
Print Names
Date
Print Name
Signature
Date
LOA...
EFTA00370628.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein -1
Subject: Fwd: Confirmation Receipt for Reservation'? 560089
Date: Wed, 23 Apr 2014 09:03:28 +0000
Sent from my...
EFTA01360141.pdf
...nature
Darren Indyke
6-19.2015
srnt Nam.
Date
hint Name
Date
111 1111111111111 III
-uA
IgPWM 41775 OMB)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY...
EFTA01400801.pdf
...I Darren Indyke
Sgnoturr ^
1-23*2016
Uil6
Print Naow
TJaiT
Pnm Nam9
Signature
III I III im 11 III III
LOA
10-PWM.0177SI12/10)
EFTA01400803
EFTA01403180.pdf
...or securuias to any aocount(sl
-itterviHstifiraiors Ijeanng original signature(s) of the undersigned.
Darren Indyke
11-23-2015
/I
JLUL96^
Prim Name
Signature
Date
Print Name
Dale
Signature
III...
EFTA01403582.pdf
...pursuant to this aulhorrzation without written instructions bearing original
signaiure(s) of the undersigned.
Darren Indyke
6-18-2016
Print Name
Date
Signature
Print Name
Date
III I III III...
EFTA01403647.pdf
...Vk Darren Indyke
Signaiitio ^ f
5-19-2014
Print Name
Date
Print Name
Signature
Date
LOA
V'
10-PWM-01775 (12/10)
EFTA01403649
EFTA01472025.pdf
...bellaklein
Date: Friday, January 23, 2015 at 2:42 PM
To: Amanda Kirby
Cc: Darren Indyke
>, Richard
Subject: 2 wires from
Amanda,
Please confirm 2 wires
Thank you,
Bella
Tel...
EFTA00833266.PDF
...Avenue 4th Floor
New York, NY 10022
tel
fa
ce
Begin forwarded message:
From: Darren Indyke <
Subject: 124 Parc Monceau
Date: February 26, 2016 at 3:11:04 PM EST...
EFTA01361892.pdf
...to this*wheezier:in wire
Men i
6 bearing cripnel algnatutels) of the undeeelgned.
Darren Indyke
Print Name
tUle
7-24-2014
Owe
III lila m its
LuA
10.PM14...
EFTA01400063.pdf
...reporting
requirement?
On the other points, note the DOB of their legal reps are:
Darren Indyk
Richard Kahn
(see confirmation of this in the attached email from Richard Kahn)
Thanks...
EFTA01400176.pdf
...Signature
Darren Indyke
10-27-2014
vl? Ajl 1) J
Print Name
Data
VT
Print Name
Date
Signature
LOA
10-PWM-01773(12/10)
EFTA01400178
EFTA01401148.pdf
...s)
Ifuisuant 10 this aulhonzalion wrthoutwyntten insl"tionybearing original
signature(s) of the undersigned.
^ Darren Indyke
5-20-2014
0
Print Name
Si"nati
Date
Print Name
Dale
Signature
lllllillllllllllll...