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)
EFTA01392951.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...
EFTA01314261.pdf
...0.5 kgs
Delvered
Jul 23.2003 10:00
Svc Ana
A2
Signed by
P.UOLAND
Fe£x Use
203181760.06391/
Sender
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW...
EFTA00485067.pdf
...Nike Antracite
Darren Indyke
Address:
Size: 44mm
Case Color: Silver
Case Material: Aluminum
EFTA00485070
Band: Black Nike Sport Loop
Melanie Spinella
Address:
Size: 40mm
Case Color: Gold
Case Material: Aluminum...
EFTA00856477.PDF
...Family office reached out to Darren Indyke to ask if he could locate new stock
certificates (new certificates would have been issued by ESWW to Financial Trust Company). Darren was...
EFTA01392906.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...
EFTA01463360.pdf
...Jeffrey Epstein
Darren Indyke
EFTA01463369
Richard Kahn
WHEREAS, the undersigned, being aU of the directors of Financial Infomatics,
Inc., consent to the
taking of the following actions in lieu of...
EFTA00989766.PDF
...Prepare document Darren Indyke requested whereby all Directors of the Leon Black Family Foundation
acknowledge that you resigned in 2007 (also gathering the balance of the information Darren asked to...
EFTA01409287.pdf
...Management
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Darren Indyke [mailto:
Sent: Tuesday, December 20, 2016 11:51 AM
To: Cynthia Rodriguez
Subject: Art...
EFTA00387086.pdf
From: Lesley Groff
To: Darren Indyke
Subject: JE Schedule
Date: Mon, 22 Jul 2013 13:36:41 +0000
July
MONDAY JULY 22, 2013 LSJ
Reminder Woody Allen Movie premier (Peggy...
EFTA00216400.pdf
...2003 12:13
AM
FJELDS
3482218804833902
Sender
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
Saturday Delivery
Fuel Surcharge
Residential °direly
Recipient
KEN FIELDS...
EFTA00689370.pdf
...2014, at 09:54 , jeffrey E. wrote:
> ------- Forwarded messa e
> From: Darren Indyke
> Date: Monday, November 17, 2014
> Subject: OH2 Investment
> To: "Jeffrey E."
EFTA00950347.PDF
...Epstein [mailto:jeeyacation
gmail.corn]
Sent: Tuesday, December 18, 2012 8:14 AM
To: Darren Indyke; McCaffrey, Carlyn
Subject:
status of co vel? letter, Icons children signing etc.
***********************************************************
The information...
EFTA01051797.PDF
...00 PM EDT
>, Rich Kai.r>,
Cecile de Jongh
To: Larry Visoski <
>, brice gordon <
>. Darren Indyke
Greetings to All,
Below are the topics/points discussed at the meeting:
In attendance...
EFTA00439562.pdf
...reprinted, see below
Thank you,
>, Lesley Groff
EFTA00439562
Bella
Tel:
Begin forwarded message:
From: Darren Indyke <
Subject: Re: Chairs at the Gotham Awards
Date: March 21, 2016 at 3:59...
EFTA00899099.PDF
...Tom Sze; Doug Schoettle; Zattia Mitchell; Rich Kahn; Darren Indyke (AOL)
Subject: RE: LS) - Pool and Main Residence
Hi Gary,
EFTA00899099
Attached is ow proposal for the pool area and...
EFTA01551556.pdf
...Morgan Team
Janet Young
DARREN K INDYKE PLLC
ATTN DARREN INDYKE
NEW YORK NY 10065-6216
Gina M Swetra
For assistance after business hours, 7 days a week.
Hearing Impaired...
EFTA00329347.pdf
From: Lesley Groff
To: darren indyke
Cc: Bebe Avdiu
Subject: Fwd: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 -
5925865
Date: Wed, 10 Feb 2016 15:27:00 +0000...
EFTA00856474.PDF
...Family office reached out to Darren Indyke to ask if he could locate new stock
certificates (new certificates would have been issued by ESWW to Financial Trust Company). Darren was...
EFTA00329884.pdf
From: Lesley Groff
To: darren indyke
Subject: Fwd: Hyatt Regency Vancouver - Confirmation - JEFFREY EPSTEIN - February 15, 2016 -
5925865
Date: Mon, 01 Feb 2016 14:16:27 +0000
Sent from my...
EFTA00401688.pdf
...November 05, 2012 1:58 PM
>>> To: Dowling, David
>>> Subject: Jeffrey Epstein
>>>
>>> Hello David. Darren Indyke, Jeffrey's attorney, needs to come see Andrew some day next
week to have...
EFTA00722406.pdf
...and accepted this
day of
2009
Gary Kerney— for Little St. James, LLC
cc: Darren Indyke HBRK, Thomas Hevner -MGI, Eric Douglas- MGI, Files
Winner of Two Presidential Awards for...
EFTA00837805.PDF
...Also was thinking should loan go from
nd be repaid from salary deductions?
From: Darren Indyke
Date: Monday, December 28, 2015 at 8:20 AM
To: Jeffrey Epstein
EFTA01411686.pdf
...be regarded as such.
From: bellaklein
To: Arthur Tendler/db/-
Cc: Darren Indyke
, Richard Kahn
> Date: 06/23/2014 03:57 PM Subject: DB HE Euro WT...
EFTA01979682.pdf
...Tom Sze; Doug Schoettle; Zattla Mitchell; Rich Kahn; Darren Indyke (AOL)
Subject: RE: LSJ - Pool and Main Residence
Hi Gary,
Attached is our proposal for the pool area and main...
EFTA00870814.PDF
...Mukamal, Tom
Subject: FW: AYH
Comments from Indyke. I have not reviewed yet.
From: Darren Indyke mailto
Sent: Friday, February 14, 2014 10:23 AM
To: Lande, Mark
Subject: AYH...