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)
HOUSE_OVERSIGHT_010806.jpg
...repeat your
objection?
MR. SCOTT: Can you say that a little
louder?
MR. INDYKE: Darren Indyke. I would
object to the extent that your answer would
disclose anything you -- you...
EFTA00480859.pdf
...2018 at 2:46:21 PM EDT
To: "Jeffrey E." [email protected]>
Cc: Darren Indyke c>,
Richard Kahn
Hello,
I recently had a discussion with another client about email...
EFTA00348599.pdf
...Joi is lucky to have you.
Sent from my iPhone
Begin forwarded message:
From: Darren Indyke
Date: April 23 2015 at 6:01:03 PM EDT
To:
Subject: Re: Japanese...
EFTA00372956.pdf
...INDYKE, DARREN
Pickup Phone: - -
Caller
DARREN INDYKE
Caller#:
MINIONIII
Account:
PVTRIDE-PRIVATE RESERVATION
Pald By:
Credit Card -AX
Pickup
Dropoff
Address:
Address:
Airport:
NEWARK AIRPORT
Street#lName:
2 KEAN COURT...
EFTA00843103.PDF
...www.blockchain.capital
On Feb 1, 2018, at 6:32 AM, Darren Indyke
wrote:
Brad,
Jeffrey agrees that he will sell you 50% of his LLC. I will prepare...
EFTA01193034.PDF
...I, Darren Indyke, am the vice-president of J. Epstein
Virgin
Islands
Foundation
Inc,
a 501(c)(3) not-for-profit
philanthropic organization which also conducts activities under
the registered...
EFTA01352365.pdf
...use only
Firdaus,
Da hne Cales
; Stewart
This is regarding account
(Jeffrey E. Epstein). Darren Indyke had
full POA on this account — see attached. He is a familiar face at...
EFTA01403785.pdf
...of KYC 1121718. Mr. Beller is already a signer of
Jeffrey Epstein's accounts. Darren Indyke is being added to all of the
accounts under this relationship including all Southern...
EFTA01110890.PDF
...Harry Susman
Darren Indyke
John Siffert
Daniel Reynolds
William Schwartz
William O'Brien
James Windels
EFTA01110891
EFTA01472032.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...
EFTA00366943.pdf
...581542
Start Time:
End:
Veh Type: SUV
Veh.#:
Passenger. INDYKE, DARREN
Pickup Phone: - -
Caller.
DARREN INDYKE
Caller*
Account:
PVTRIDE-PRIVATE RESERVATION
Paid By:
Credit Card - MC
Pickup
Dropoff
Address:
Address...
EFTA01168900.PDF
...Harry Susman
Darren Indyke
John Siffert
Daniel Reynolds
William Schwartz
William O'Brien
James Windels
EFTA01168901
EFTA00672496.pdf
...what more breakdown you need
From: Richard Kahn .5
>
To: Lilly Ann Sanchez
Cc: Darren Indyke
; CHRISTOPHER E. KNIGHT
Sent: Tue Dec 27 11.111.
Subject: Re: FWB invoices
Lilly...
EFTA00933949.PDF
...Apr 28, 2012 at 2:43 PM
Subject: Re: Fwd:
To: Craig Martin
Cc: Darren Indyke
, Richard Kahn c
a
craig„ I must have miscommunicated something there is no way...
EFTA00352608.pdf
...Sat, 21 Feb 2015 14:02:43 +0000
Hi Tracy...Can you please take me OFF of Darren Indyke's reservation confirmation list and add on his NEW
ASSISTANT Bebe...
EFTA00419187.pdf
...Jeffrey Epstein
>>>
EFTA00419187
>>> Hi Andrew...Darren Indyke, Jeffrey's attorney, needs your signature on a document.
Darren was hoping he could come by your office at your convenience this week...
EFTA00708523.pdf
From: Darren Indyke <
To: Jeffrey Epstein
Subject: Fwd: GS
Date: Thu, 17 Mar 2016 20:27:17 +0000
Attachments: IATS BOA Wire Instructions_phone_advise_Kirk_(2016...
EFTA00867431.PDF
...Kathy Ruemmler ; Darren Indyke ; Alan Dershowitz ; Martin Weinberg
Subject: Conclusion
my friend upon hearing the evidence the
is lying said ". Jeffrey, you're being silly, every thinking person knows she...
EFTA00480872.pdf
...2018 at 2:46:21 PM EDT
To: "jeffrey E." [email protected]>
Cc: Darren Indyke <>,
Richard Kahn
ica
Hello,
I recently had a discussion with another client about email...
EFTA00595013.pdf
...Richard Barnett; Darren Indyke (AOL); Emad Hanna
Subject: Re: Demostic Hot Water Repair 71st Street low zone, C-level,Ist &2nd Floors(security Upgrade.)
Kapproved
T
CL-N
a—CoLere...
EFTA00439250.pdf
...will not be reprinted, see below
Thank you,
Bella
Tel:
Begin forwarded message:
From: Darren Indyke <
Subject: Re: Chairs at the Gotham Awards
Date: March 21, 2016 at 3:59...
EFTA01388803.pdf
...consult with your lawyer.
Authority
The undersigned Principal (the "Undersigned" or "Principal") hereby appoints:
Darren Indyke
as the Undersigned's agent(s) and attorney(s) in-fact
("Agent(s)"( to...
EFTA01868456.pdf
...Garykemey; Darren Indyke
Subject:
Since december I have asked for a hardscape plan for flagpole pool and circulation from master to
library. The project is extremely delayed . 3 months ago...
EFTA01284048.pdf
...Jeffrey Epstein is president, Darren Indyke s treasurer and Erika Kellerhals
is Secretary
O Special attention: Bearer Shares - Indicate where shares are custodied:
Describe the chain from the Erect owner...
EFTA01392944.pdf
...consult with your lawyer.
Authority
The undersigned Principal (the "Undersigned" or "Principal") hereby appoints:
Darren Indyke
as the Undersigned's agent(s) and attorney(s) in-fact
("Agent's)") to...