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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)
EFTA00403601.pdf
From: Lesley Groff <1
To: Darren Indyke ctl
Cc: Bella Klein
EFTA01346200.pdf
...accountel
Pursuant to this aurhosuabon without redness envuotions beano; engine, ofthalurel*/ d the otoereigeiso
Darren Indyke
14-2016
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NM Name
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CONFIDENTIAL...
EFTA01361384.pdf
...Cl OW Laws/wed
Darren Indyke
1.23.2014
nste
001'
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Nano
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1110 ill
LOA
10 PV44-0 I ITS
2,141
CONFIDENTIAL - PURSUANT TO FED...
EFTA01401362.pdf
...pursuant to this authorization wiiftourriiten Injirucijprts bearing original signature(s) of the un
dersigned.
Darren Indyke
4-9-2014
iArint Name
SignSfure
Date
Print Name
CSA
Signaiuro
LOA
7
10...
EFTA01402059.pdf
...vOyt^rlA,(4^ Darren Indyke
Signature 0
1-21-2016
Prittt Nama
(3aie
Print Name
Date
Signature
III I III III mil III
LOA
10-PWMJ)177S (12/10)
EFTA01402061
EFTA01402738.pdf
...to this aulhorizairon without wntten instructions bearing original
s'gnatuie(s) of the undersigned
Darren Indyke
•
01-08'16
V
6
Prfnt Name
Date
SOfSmSi*
Pnnt Name
Dale
III I...
EFTA01403638.pdf
...pursuant to this eulhonzation withbui wunen ingirmilians bearing original
signature(s) of the undersigned.
Darren Indyke
5-20-2014
Print Name
Date
Slgnatu's
Print Name
Date
Signature
111 I...
EFTA01419091.pdf
...pursuant to this authorization without writter^ instructions bearing
original signalure(s) of (he undersigned.
Darren Indyke
Print Name
12-27-2016
Date
tgnamra
Date
Print Name
Signature
LOA
10-PWM...
EFTA01455761.pdf
...to dee aUtherlatital wile ,
written
bearing original egneture(s) of the undersigned
Sit
lent
Darren Indyke
10-10-2014
Print earns
.gignature
Atm Nene
Dee
Deli
M31L11111111111
OA
i0.9Wht...
EFTA01560800.pdf
...Client Service Information
00009001 DLA 802 WP 33507 - NNN 1 000000000 DI 0000
LYN S JOJO LLC
DARREN INDYKE
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
FRANCISCO...
EFTA01560802.pdf
...Client Service Information
00009102 DLA 802 WP 00108 - NYN 1 000000000 D1 0000
LYN S JOJO LLC
DARREN INDYKE
457 MADISON AVE
4TH FL
NEW YORK NY 10022-6843
FRANCISCO...
EFTA00852657.PDF
...BR
Alireza ITTIHADIEH
From: Jeffrey E.
Sent: Wednesday, 1 July 2015 16:05
To: Darren Indyke; Alireza Ittihadleh; Met
Subject:
seems the plane will not be ready to fly until...
EFTA01357717.pdf
...Brown MOMS the right to refuse to execute ony instructions to master funds or securities to any encounter
ptasuent to aw out
7 without
•
/1
Darren Indyke
au Name
1...
EFTA01360142.pdf
...Signature
Darren Indyke
6.18.2015
Print Noma
Data
ns Non,.
Dee
1111111111;1111111
LOA
10Tha/M-0177S fitlt01
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY...
EFTA01404632.pdf
...V
Darren indyke
01-30-2015
/I ^ A
Pnnt Name
Signaiufc
Pnnt Name
Signature
Date
LOA
tO-PWM-0177S (12/101
EFTA01404634
EFTA01404845.pdf
...acHgiiant to this authorization withoBiwritten insiructk^s bearing original
signalufB(s) of the undersigned
Darren Indyke
5-29-2014
Print Name
Signmure
Date
Prim Name
Signature
Date
IIMIIIIIIIIIIIIII
LOA
10...
EFTA01460190.pdf
...tv
if A
Pram Name
Darren Indyke
4-26-2016
Date
tcnature
Pint Nam
Date
III I III
I III III
LOA
10-PWM;0177S (12/10i
CONFIDENTIAL - PURSUANT TO...
EFTA01186492.PDF
From: Darren Indyke
To: "jeffrey E."
Subject: Privileged and Confidential
Date: Wed, 11 Jun 2014 00:12:32 +0000
Attachments: Invoice_5-28-14.pdf; Invoice,_6...
EFTA01357547.pdf
...L
Darren Indyke
t
e'141:,
r S
Print Name
6-16-14
ere
Dale
Signature
Pnnt Name
Date
Will/Eli
MEI
LOA
16PM/A-0177S (IMO
CONFIDENTIAL - PURSUANT TO...
EFTA01360168.pdf
...Piieksac I Spthi.1 authonzation without within insinctions bearing anginal sagneturers) of the undersigned
Darren Indyke
8-25-2015
Print Name
Date
Dore Name
Date
I 11 111111O1111111111
L
islOWM...
EFTA01361168.pdf
...any account(e)
thls &Whorl:ellen
n MMus-
sang original signeturels) of the undersigned.
Darren Indyke
49.2014
Mint Mime
to
al
Signature
st \kite)
t Nemo
Date
III IIIIIIIIIIIIIII...
EFTA01400479.pdf
...V
Darren Indyke
firinl Name
4-30-2014
Signelure
Data
Signature
Print Name
Data
r
LOA
C cc-
xSi-cD.ocvv
a
10-PWM-0T77S (12/10)
EFTA01400481
EFTA01403565.pdf
...securities to eny accounlfs)
t writtaryiri^tiActions bearing original signature(s) of (he undersigned.
Darren Indyke
3-24-2015
V
{>f' - i p
u
Prim Name
SignatOre
Date
Print Name...
EFTA00777229.PDF
...Tom Sze; Doug Schoettle; Zattia Mitchell; Rich Kahn; Darren Indyke (AOL)
Subject: RE: LS) - Pool and Main Residence
Hi Gary,
Attached is our proposal for the pool area and main...
EFTA00843793.PDF
...Mon, 12 Oct 2015 10:28:12 +0000
spoke to ariane please send agreements without my name darren indyke, will sign. on behalf of STC. please
send today
On Mon...