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)
EFTA00382786.pdf
From: =I=I
>
To: Darren Indyke -MIla>
Subject: Notarized Page 5 of Affidavit
Date: Wed, 25 Sep 2013 22:09:13 +0000
Attachments: Scan 1 32680003.pdf
EFTA00382786
EFTA00395377.pdf
From: Lesley Groff
To: Darren Indyke
Subject: 2pm Call Jay Lefkowitz
Date: Tue, 19 Feb 2013 18:48:43 +0000
Reminder to call Jay Lefkowitz at 2pm
EFTA00395377
EFTA00415382.pdf
From: Darren Indyke
To:
Subject: Need tel no
Date: Fri, 13 Apr 2012 12:55:11 +0000
Please send me
contact info. Thx
Sent from my iPhone
EFTA00415382
EFTA00417042.pdf
From: Lesley Groff
To: Darren Indyke <
>
Subject: Subscription for Common Stock
Date: The, 27 Mar 2012 20:09:04 +0000
Attachments: SUBSCRIPTION FOR COMMON_STOCK.docx
EFTA00417042
EFTA00417114.pdf
From: Lesley Groff
To: Darren Indyke <
>
Subject: David Mitchell
Date: Thu, 22 Mar 2012 20:24:12 +0000
David Mitchell says he will call closer to 5pm
EFTA00417114
EFTA00417115.pdf
From: Lesley Groff
To: Darren Indyke
Subject: David Mitchell will call at 5pm
Date: Thu, 22 Mar 2012 20:59:56 +0000
Sent from my iPhone
EFTA00417115
EFTA00418544.pdf
From: Lesley Groff
To: Darren Indyke
Subject: David Morandy-American Operations
Date: Tue, 06 Mar 2012 19:00:31 +0000
Please call David Morandy with American Operations
EFTA00418544
EFTA00437134.pdf
From: Lesley Groff -MINIII
>
To: Darren Indyke an>
Subject: Stephanie Steiner
Date: Tue, 08 Mar 2011 17:29:40 +0000
Please call Stephanie Steiner with CB Title
EFTA00437134
EFTA00448694.pdf
From: Lesley Groff a
To: Darren Indyke <=lia>,
Bebe Avdiu alMill
>
Subject: Brad Wechsler
Date: Thu, 30 Mar 2017 19:28:02 +0000
Attachments: Brad Wechsler.vcf
EFTA00448694
EFTA00477308.pdf
From:
To: Darren Indyke -MIla>
Subject: Jeffrey's Russian Visa Exp June 24, 2021
Date: Wed, 27 Jun 2018 18:59:39 +0000
Attachments: Scan_366.pdf
EFTA00477308
EFTA00488219.pdf
From: Lesley Groff
To: Darren Indyke -MIla>
Subject: Signed document
Date: Wed, 19 Dec 2018 16:14:09 +0000
Attachments: Scan_352.pdf; Scan_351.pdf
EFTA00488219
EFTA00491960.pdf
From: Lesley Groff a
To: Darren Indyke •ct
ill
>
Subject: JE 4 year passport
Date: Mon, 04 Mar 2019 20:10:34 +0000
Attachments: JE2ndPassportExpMay30,2020.pdf
EFTA00491960
EFTA00498953.pdf
From: Lesley Groff
To: Stacey Plaskett
Cc: Darren Indyke
Subject: Re: Bloomberg Invite for Plaskett for Congress fundraiser
Date: Thu, 12 Jul 2018 16:09:12 +0000
EFTA00498953
EFTA00505004.pdf
To: "Larry Visoski, Larry"
Cc: Darren Indyke
Subject: JE left the house 15 minutes ago for airport
Date: Thu, 13 Sep 2012 15:58:02 +0000
EFTA00505004
EFTA00528428.pdf
From:
To: Darren Indyke
Date: Sun, 18 Dec 2011 21:26:47 +0000
Not sure if you knew je had wheelsup at 4:30pm today to LSJ
EFTA00528428
EFTA00554981.pdf
From:
ale
To: "Jojo(Iuciano) Fontanilla" , Rosalyn Fontanilla
Darren Indyke
Date: Thu, 06 Sep 2012 20:08:53 +0000
Taking off..landing at 8pm
EFTA00554981
EFTA00560989.pdf
From: Sarah K
To: Bella Klein
, Rich Khan a,
Darren
Indyke
Subject:
Date: Fri, 18 Feb 2011 15:32:07 +0000
Is the office closed on monday?
EFTA00560989
EFTA00562369.pdf
From: Sarah K
To: Darren Indyke <
>
Subject: This is the letter the passport lady approved..
Date: Mon, 13 Jun 2011 19:34:15 +0000
Attachments: FTCpassport.doc
EFTA00562369
EFTA00418426.PDF
From: Lesley Groff
To: Darren Indyke al
>
Subject: Gunite Pools Letter (Second Try)
Date: Fri, 09 Mar 2012 16:21:23 +0000
Attachments: SCAN3491_000.pdf
EFTA00418426
EFTA00418441.PDF
From: Lesley Groff a
To: Darren Indyke an>
Subject: Instruction Letter to Escrow Agent
Date: Fri, 09 Mar 2012 17:01:40 +0000
Attachments: SCAN3494_000.pdf
EFTA00418441
EFTA00435500.PDF
From: Lesley Groff Darren Indyke
Subject: Harry Susman address
Date: Tue, 12 Apr 2011 19:58:34 +0000
NY Office:
EFTA00435500
EFTA01403506.pdf
Subject: NES WT
From: bellaklein e
>
Date: Fri, 01 May 2015 16:33:11 -0400
To: Amanda Kirby <
•>
Cc: Darren Indyke
Richard Kahn
Please confirm attached wire
EFTA01403506
EFTA01403545.pdf
Subject: JEE WT
From: bellaklein ‹
>
Date: Tue, 25 Aug 2015 14:57:06 -0400
To: Amanda Kirby ‹
>
Cc: Darren Indyke <
Richard Kahn
Please confirm the attached wire
EFTA01403545
EFTA01410875.pdf
Subject: JEE wire
From: bellaklein ‹
>
Date: Wed, 23 Dec 2015 13:50:33 -0500
To: Melinda Roy
>
Cc: Darren Indyke <
,
Richard Kahn
Please process the attached wire
EFTA01410875
EFTA01410903.pdf
Subject: WT
From: bellaklein ‹
>
Date: Fri, 04 Dec 2015 12:12:34 -0500
To: Arthur Tendler <
Cc: Darren Indyke
Richard Kahn
Please process the attached wire transfer
EFTA01410903