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)
EFTA00645807.pdf
...Fwd: Cables
>
EFTA00645809
Date: January 25, 2017 at 12:07:31 PM EST
To: Darren Indyke <->,
Richard Kahn
I am expecting the following information:
Detailed Cable specifications/Drawing
Site plan...
EFTA00217909.pdf
...Sender
DARREN INDYKE
NYSG LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
FuelSurcharge
Recipient
PIETI
MAKOINI
PIRELLI JACOBSON INC
771
0.23
Total Transportation Charges
USD
7...
EFTA02709999.pdf
JEFFREY E EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke 'h
ilA-8-4-A
Value Date:
Date:
November 20, 2014
Debit Account # :
Please wire Fifty Three Thousand Three Hundred...
EFTA00399246.pdf
...Sarah K <
Darren Indyke <
Forwarded message
From: American Express Travel
Date: Thu, Nov 29, 2012 at 10:16 AM
Subject: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on...
EFTA00410738.PDF
From: Darren Indyke
To: Lesley Groff
Subject: Re: Travel arrangements for DARREN K INDYKE traveling on 06/23/2012
Date: Fri, 22 Jun 2012 10:33:00 +0000
Email me...
EFTA00040567.pdf
...Epstein's estate, Darren Indyke and Richard Kahn, also did not respond to a request
for comment. Mr. Indyke was Mr. Epstein's longtime lawyer in New York, and Mr...
EFTA00469641.pdf
From:
=cl
To: Darren Indyke
Cc: Lany Visoski Larry
Subject: Jeffrey's stay at Four Seasons VanCouver 03/16/2014 for TED Conference
Date: Thu, 15 Feb 2018 20:04...
EFTA00718976.pdf
...In response to how can
flying be paid to dave???? When Darren Indyke mentioned $1,000 per day for
flying days, after he had reduced my salary more than 68...
EFTA00813780.PDF
...Year 2005 - 2016
From: Nelson, Michael [mailto
Sent: 20 October 2016 22:42
To: Darren Indyke
Cc: Larry; Rob DiCastri; Claire Brugirard; Ashok Kumar; Husham Osman
Subject: RE: 663 SN...
EFTA00905884.PDF
...Sent: Wednesday, March 09, 2011 10:58 AM
To: Jeffrey Epstein; Mike Sitrick
Cc: Darren Indyke; Alan Dershowitz; Tony Knight
Subject: Re: my edits
I would also end the par...
EFTA02380721.pdf
...Epstein (mailto:[email protected]
Sent: Tuesday, December 18, 2012 8:14 AM
To: Darren Indyk=; McCaffrey, Carlyn
Subject:
=nbsp;
status of co vel? letter, leo=s children signing etc...
EFTA00408904.pdf
From: Lesley Groff
To: Darren Indyke ctl
Subject: Fwd: Travel arrangements for DARREN K INDYKE traveling on 07/12/2012
Date: Tue, 10 Jul 2012 19:55:58 +0000
Attachments...
EFTA00408979.pdf
From: Lesley Groff
To: Darren Indyke ctl
Subject: Fwd: Travel arrangements for DARREN K INDYKE traveling on 07/12/2012
Date: Wed, 11 Jul 2012 13:59:40 +0000
Attachments...
EFTA00716362.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...
EFTA00417219.PDF
From:
To:
[=.
Cc: Darren Indyke ctl
Subject: Re: Travel arrangements for JEFFREY E EPSTEIN traveling on 03/29/2012
Date: Mon, 26 Mar 2012 17:18:59 +0000
ok, thanks...
EFTA00400254.pdf
...November 29, 2012 10:48:17 AM EST
To:
, Valdson
>, lyn fontanilla
, Darren Indyke <
Forwarded message
From: American Express Travel
Date: Thu, Nov 29, 2012 at 10...
EFTA01595229.pdf
...hoet, JP Morgan
From:- Darren Indyke
Date: December 8, 2009
Re. 3effrey Epstein
Account *
V4**411*!**4141440 Memorandum
400,40,0144*tOttt*f*Stteit4,4411.w0444(k***
Pleasewire Five Thousand...
EFTA00679969.pdf
...Tuesday, August 25, 2015 at 4:21 PM
To: "Richard corn>" <
>, Darren Indyke <
Subject: FW: Update for Southern Trust
DAVID MITCHELL
Mitchell Holdings LLC
801 MADISON AVENUE
New York NY...
EFTA01319738.pdf
...Signed by
LRIVERA
Fete Use
27315321060156130:_
surcharge el 3.50% to his shpment
WSW
DARREN INDYKE
NYSO LLC
457 MADISON AVE
NEW YORK NY 10022-6843 US
Tramped:ten Charge...
EFTA01055741.PDF
...a file via WeTransfer
To: Jeffrey Epstein
Forwarded messa e
From: Darren Indyke
Date: Tue, Jan 24, 2017 at 1:08 PM
Subject: Fwd:
as sent you...
EFTA00410687.pdf
From:
To:
Cc: Darren Indyke <
Subject: Re: Travel arrangements for JEFFREY EDWARD EPSTEIN traveling on 06/21/2012
Date: Thu, 21 Jun 2012 18:24:02 +0000
Yes I will...
EFTA00673164.pdf
...Please set a meeting date
On Mon, Dec 12, 2016 at 11:40 AM Darren Indyke c
wrote:
I was pulling copies of the deeds as you emailed this. I...
EFTA01764017.pdf
...Monday, December 03, 2012 3:59 PM
To: =Ottaviano, Jeffrey'
Cc: 'Lonkevych, Mark'; 'Sattler, =ouglas'; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard =ahn'; 'brice gordon';
'Darren Indyke'
2
EFTA...
EFTA01867456.pdf
...Paul Tweed; Darren Indyke
Subject: RE: Re: Re:
Jeffrey
Here are two versions of a recommended letter. The only difference is
the end of the first paragraph. You will note...
EFTA00098755.pdf
...One single attorney, Darren Indyke, represents all of these companies. He is
located in New York.
The C.O.U.Q. Foundation
East Broadway Partners LLC
E Management New York...