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)
EFTA00860053.PDF
...Kahn
HBRK Associates Inc.
tel
fa
cel
Begin forwarded message:
From: Vahe Stepanian <
To: Darren Indyke
>, Richard Kahn <
Cc: Daniel Sabba <
>, Ariane Dwyer
Subject: FW: Trade Recap - 4/2/2015...
EFTA01551568.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.
Deaf and...
EFTA00672462.pdf
...understand what more breakdown you need
From: Richard Kahn <
To: Lilly Ann Sanchez
Cc: Darren Indyke <
Sent: Tue Dec 27 16:40:19 2011
Subject: Re: FWB invoices
Lilly,
>; CHRISTOPHER...
EFTA00400738.PDF
From:
To: Darren Indyke
Subject: Fwd: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 11/27/2012
Date: Wed, 28 Nov 2012 17:13:43 +0000
Attachments: Airmail.pdf
Begin...
EFTA01031837.PDF
...Ken Starr
, Martin Weinber
Kathy Ruemmler
, J
,Alan Dershowitz
, Darren Indyke
A very quick morning stab at a possible letter to editor.- hopefully to motivate edits, discussion...
EFTA00306911.pdf
...Emad Hanna; Rich Kahn; Darren Indyke (AOL)
Subject: JE Approvals
Good Morning,
Please find attached the signed approvals by JE for the following;
1. Budget adjustment for Master Suite #1004...
EFTA01260146.PDF
...2004 09A5
SC Area
Al
Sparred by
A.RMISO
FedEx Use
26722049000002411_
Reciplenl
DARREN INDYKE
EPSTEIN INTERESTS
4TH F1.
NEW YORK CITY NY 10022 US
Transportation Charge
1810
Discount
-2...
EFTA01217460.PDF
...HD
Path
/Users/Jeffrey/Library/MailN5/MailDataiEnvelope Index
SourceType Mac Mail
First
"Darren Indyke"
Email (Email) "Darren Indyke"
ID
704221
Contact
Source Device
/Macintosh HD
Path
SourceType
iChat...
EFTA00670642.pdf
...Series A Investment
Date: March 30, 2015 at 1:27:50 PM EDT
To: Darren Indyke
, Kevin Wajdenbaum
Darren,
Just to inform you we signed and closed the investment transaction...
EFTA01313052.pdf
...OSKOS
Sender
Reci$enl
lAuREN KwmaNER
NYSG
DARREN INDYKE
Delvered
Sep D1.20040936
Tramperiaban Charge
7.61
SW Ana
Al
Fuel Surcharge
0.53
Sgned by
WINTER
Residenhal Delivery
1...
EFTA01421982.pdf
...EFTA01421985
Acct Holder -
Hyperion Air, LLC
Sole Member — Jeffrey Epstein
Authorized Signatories — Harry Beller & Darren Indyke
Kindly advise if the above RP's are correct and whether there are any...
EFTA00914706.PDF
From: Darren Indyke <
To: Jeffrey Epstein
Subject: Fwd: Little St. James
Date: Tue, 12 Jul 2011 22:46:44 +0000
Attachments:
CZM Mmor_permit_for_Parcel_A...
EFTA01041953.PDF
...Mar 3, 2017 at 4:41 PM
Subject: Fwd: FW: MIT Agreement - Final
To: Darren Indyke
Forwarded message --------
From: Valeria Chomsky
Date: Fri, Mar 3, 2017 at 4:39 PM...
EFTA00696289.pdf
...Jeanne Brennan; Daniel Sabba; Ariane Dwyer; Darren Indyke
Subject: RE: Trade Recap - 4/2/2015 - DB Commodity WTI Short Volatility II Index [C]
Classification: Confidential
Good Morning Rich — calculation is...
EFTA00378901.pdf
...Richard Barnett
; Darren Indyke
Sent: Wed, Nov 27, 2013 12:26 pm
Subject: FYI-JE
Jeffrey now says he will go to Wash, DC on Tues. Dec. 2, wheels up...
EFTA01217478.PDF
...HD
Path
/Users/Jeffrey/Library/MailN5/MailDataiEnvelope Index
SourceType Mac Mail
First
"Darren Indyke"
Email (Email) "Darren Indyke"
ID
704221
Contact
Source Device
/Macintosh HD
Path
SourceType
iChat...
EFTA01298270.pdf
...Jeffrey Epstein
Darren Indyke
Richard Kahn
WHEREAS, the undersigned, being all of the directors of Financial Infomatics, Inc., consent to the
taking of the following actions in lieu of a...
EFTA01471512.pdf
...Forwarded by Amanda Kirby/db/dbcom on 10/29/2014 02:09 PM
From:
Darren Indyke
•aa'
To:
Amanda Kirby/db/-
Cc:
Richard Kahn <
IMM>,
Paul Morris/db/-
, Vahe Stepanian...
EFTA01551490.pdf
...Morgan Team
Janet Young
DARREN K INDYKE PLLC
ATTN DARREN INDYKE
NEW YORK NY 10065-6216
Pauline F Esposito
For assistance after business hours, 7 days a week.
Hearing Impaired...
EFTA01551575.pdf
...Morgan Team
Janet Young
Gina M Swetra
DARREN K INDYKE PLLC
ATTN DARREN INDYKE
301 E 66TH ST APT 1OF
NEW YORK NY 10065-6216
For assistance after business hours...
EFTA00707029.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...
EFTA00351833.pdf
...In a letter dated Monday and reviewed by Reuters, New York Attorney General Eric Schneiderman's Charities
Bureau asked Epstein's lawyer Darren Indyke to explain why Epstein's foundation...
EFTA00219767.pdf
...Region 5
Tracking ID
agate
&Simi
Service Type FedEx P6o6ty Ovetright
DARREN INDYKE
M I DATA SERVICES
Package Type FedEx Envelope
NYSG LLC
Zone
5
457 MADISON AVE
Pieces
1...
EFTA01016101.PDF
...PROSPECTIVE INVESTORS
James Fitz erald
Andrew McCormack
, Reuben Kobulnik
"Bao Hon
Robert"
-, "Santos, Stanley"
, Darren Indyke
,
thank you for sending however we are not interested in Fund IV
Richard Kahn...
EFTA01419066.pdf
...Inc.
From: Arthur Tendler
EFTA01419067
Sent: Monday, August 08, 2016 03:28 PM
To: Darren Indyke
Cc: Richard Kahn
; bellaklein
; Stewart Oldfield; '3j Litchford'
• Robert Lechner; Katy Cheng; Marjorie Flash...