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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)
EFTA01402434.pdf
...withouS written itrstrucj^r
jjATcuSi
ns bearing original signature(s) of the undersigned
r\
Darren Indyke
V-'-*
11-9-2015
A I A
Print Name
Date
IIUI
Print Name
Signature...
EFTA01402850.pdf
...this authorization withyrtT^ written/lTs)ryDarren Indyke
12-29-2015
Frint Name
Signature
Date
Prim Name
Dale
Signature
III nil IIIII...
EFTA01403921.pdf
...V\£L4^>v/1vV M A Darren Indyke
SionaTW
7-7-2015
Print Name
Dale
Print Name
Date
Signature
LOA
10.PWM-0177S (12/10)
EFTA01403923
EFTA01436557.pdf
...For internal use only
HI Birgid,
Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012
Darren Indyke's ID expired on 04/30/2014.
We...
EFTA01470392.pdf
...accounl(s)
^ 1 rsuant to this aulhorizatioBTjwihouljwrHtcri instructions bearing original
signaturefs) of the undereigned.
Darren Indyke
8-18-2014
Kfd A . V
0
Print Name
Date
Signetyfg
Print Name
Date...
EFTA00400166.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Fwd: Confirmation Receipt for Reservation# 428915-1
Date: Thu, 06 Dec 2012 16:13:41 +0000
Sent from my iPhone...
EFTA01359690.pdf
...bearing original signature%) of the undersigned
S onetime
alum
Darren Indyke
12.29.2015
nt Name
Dow
Ann; fun»
III 11111L11111111111
OA
10.FWM-0177S Oiler
CONFIDENTIAL - PURSUANT TO FED...
EFTA01401364.pdf
...pursuant to this authorization without written iirstruciions bearing
original signature(s) of the undersigned.
Darren Indyke
4-10-2014
Date
5i5nSture
Print Name
Date
Print Name
Signature
r.
LOA
10...
EFTA01402961.pdf
...or securities to any account(s)
tions bearing original signalure(s) of the undersigned.
Darren Indyke
undersigned further understands
pmsuant to this authorization wiilfoutiwntteprfris
Deutsche.
Signature
11-5-2015
Print...
EFTA01403148.pdf
...ulscheBank
men in"fflcti
Ua
Darren Indyke
11-16-2015
A Q
Pnm Name
SignHTtjre
Dale
Pnnt Name
Signaiure
Dale
LOA
10-PWM-0177S 112/10)
EFTA01403150
EFTA01403918.pdf
...1^flllOall^Iti^^{ul wijiWern^tjfctiariB beiiring original
slgnatuiaisl of the undersigned
lignaiia'e
Darren Indyke
7-7-2015
it
Print Name
Date
Print Name
Date
Signature
III nil II11...
EFTA01433128.pdf
...pursuant to this authorization vwthout written instructions bearing original
signature(s) of the undersigned.
Darren Indyke
Print Name
11-22-16
^•gnaium
Date
Print Narne
Ttete
Signature
LOA
10-PWM...
EFTA01469757.pdf
...this auihonzation withoptlwntteri lostidmions bearing original
signature(s) of the undersigned.
- (^I 3 KAJAkmiiUL Darren Indyke
6-11-2014
Print Name
Signature
Date
Print Name
Signature
Date
LOA
10-PWM...
EFTA02137263.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...
EFTA00382593.pdf
From: Lesley Groff -1
To: Darren Indyke
Cc: Bella Klein -1
Subject: Fwd: Confirmation Receipt for Reservation# 502412-1
Date: Fri, 27 Sep 2013 14:12:32 +0000
Begin forwarded...
EFTA01360143.pdf
...Signature
Darren Indyke
6.18-2015
Data
ERIE L A
tO.PlAiM-0I77S (12n fb
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0048378
CONFIDENTIAL
SDNY_GM...
EFTA01400305.pdf
...to this authorization witirt writtei^nstri^tions bearing original
signature(s) of the undersigned.
Darren Indyke
Ut
EFTA01400554.pdf
...without
written"etructi"s bearing original signalure(s) of the undersigned.
V yy C. Darren Indyke
Signature ^ '
5-16-14
1
Print Name
Dale
Signature
Print Name
Date
III
LOA...
EFTA01401619.pdf
...to this authorization wiihoii written i/Wruorons bearing original
signature(s) of the undersigned.
Darren Indyke
03/25/15
yj 0
Signbrure
Print Name
Date
Signature
Print Name
Date
III...
EFTA01402591.pdf
...gureuant to this auihorlzation without wiitten instructions beating original
signatute(s) of the undersigned.
Darren Indyke
9-28-2015
Data
Prim Name
Date
Print Name
Signature
LOA
lO-PWM-Ol...
EFTA01403177.pdf
...s)
•jsgreuant to this authorization witlSjit writteiyry' uctrs beanng original
signaturals) of iha undersigned.
Darren Indyke
11-23-2015
Date
Print Name
Signature
Print Name
Date
Signature
LOA
10-PWM...
EFTA01403885.pdf
...bigriaiuie ^
Darren Indyke
7-6-2015
A / 0
(=rinl Name
Dale
Print Name
Date
Signature
V
LOA
10-PWIvl •0)775(12/10)
EFTA01403887
EFTA01404528.pdf
...v3LjUgLiAAje.^ Darren Indyke
4-3-2014
Print Name
Signature
Date
Signature
Print Name
Date
LOA
10-PWM-0177S (12/10)
EFTA01404530
EFTA01405440.pdf
...or secunlfes
to any account(s)
ipstructions bearing original signaturo(s) of the undersigned.
//. Darren Indyke
•i^ij^uant to this duthonzatiorii^tbout
8-6-2015
CLAM^
Print Name
Date...
EFTA01430778.pdf
...iMlhnul wnlian inonjctions bearing Original
signature(s) of the undersigned.
,-0,1 y
Signature
Darren Indyke
01-22-16
Print Name
Date
Pnnt Name
Dale
Signature
LOA
10-PWM,Q177S...