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)
EFTA00400671.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fwd: Travel arrangements for JEFFREY EPSTEIN traveling on 11/29/2012
Date: Tue, 27 Nov 2012 22:28:17 +0000
Attachments: Airmail...
EFTA00399252.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...
EFTA01966169.pdf
...Armijo
Cc: 'bellaklein Klein'; 'Darren Indyke'; Aaron J. Armijo; Susan Sawyer; Jim Eichhorst; 'Brice
Gordon'; John Stroud; 'Zorro Ranch'; Jeanette Sanmann
Subject: RE: B Henderson
Good afternoon Richard,
I think...
EFTA00367580.pdf
...June 18, 2014, 7:27:30 PM CDT
To:
, Darren Indyke
>, Rich Kahn
Subject: Fwd: Bedford GIV crash update
JE told me to order Paris charts, sounds like a definite...
EFTA00374232.pdf
From: Lesley Groff <1
To: Darren Indyke
Cc: Bella Klein ..tj
Subject: Fwd: Travel arrangements for DARREN K INDYKE traveling on 02/27/2014
Date: Fri, 21 Feb 2014 18...
EFTA00401332.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...
EFTA00411008.pdf
From: Darren Indyke
To:
Subject: Re: Travel arrangements for DARREN K INDYKE traveling on 06/24/2012
Date: Wed, 20 Jun 2012 17:31:34 +0000
Let's get the...
EFTA00794364.PDF
...Epstein's attorney, Darren Indyke, was copied on
that email notice, and received the email at the same time Mr. Epstein emailed it to your office.
See Exhibit 1 attached...
EFTA00306034.pdf
...2012-cv-_
Verified Complaint
Page 6
VERIFICATION
I, Darren Indyke, verify under the penalty of perjury under the laws of the United States
of America and the United States Virgin...
EFTA00678652.pdf
...EFTA00678652
From: Jeffrey Epstein [email protected]>
To: Cecile de Jongh . Darren Indyke <
lieelteeFfi>
Sent: Wednesday, August 21, 2013 4:39 PM
Subject: Re: Fw: Follow-up...
EFTA00429602.pdf
...If you would like to resume our dialogue in an attempt to resolve everything, please feel
free to call my secretary or Darren Indyke. Brad, I am sincerely disappointed that...
EFTA01030806.PDF
...Epstein's attorney, Darren Indyke, was representing We Talks for a trademark application.
EFTA01030806
When we looked into We Talks' website registration, it said it was registered to 301 E...
EFTA01551514.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...
EFTA00088994.pdf
...If you are not the addressee, please note that any disclosure, copying,
distribution, or use of the contents of this message is prohibited.
<2019-10-18, subpoena to Darren Indyke...
EFTA00421318.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein
Subject: Fwd: eTicket Itinerary and Receipt for Confirmation BNNGJD
Date: Thu, 19 Jan 2012 21:49:39 +0000
Ticket is refundable...
EFTA00374223.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Flight on HOLD to Atlanta
Date: Fri, 21 Feb 2014 17:34:51 +0000
Attachments: Airmail.pdf
How does the below look...
EFTA00425921.pdf
From:
To: Darren Indyke <
Cc: Bella Klein <-
Subject: Fwd: eTicket Itinerary and Receipt for Confirmation BNNGJD
Date: Thu, 13 Oct 2011 13:52:06 +0000
NEW TICKET for Oct. 19th...
EFTA00220296.PDF
...JRB.YDT
Packages
1
Weighl
0.5 lbs
Sender
Recipient
DARREN INDYKE
JEFFREY E EPSTEIN
71.1.1 BEZEREDI
FRASER MILNER FASGRMN LLP
Delivered
Jan 05.2005 11:03
Transponalion...
EFTA01319336.pdf
...Type Fedex Pronty OvemigN
Package Type FedEx Envelope
Sender
Recipient
DARREN INDYKE
NYSG LLC
DICK ROGGEKKAIAP
FIRST INTERCONTINEN
Zone
4
457MAOISON AVE
21 5 HIGH ST
Paces
1
NEW YORK...
EFTA01560736.pdf
...739 000 PB
LYN & JOJO LLC
DARREN INDYKE
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022
Your JPMorgan Private Bank Team:
MARIA HORNAK
FRANCISCO VILLACIS
(888) 207-5225
Private...
EFTA02397369.pdf
...Epstein
Darren Indyke
TOTAL COST WITH JEE & DKI
Salary
Payroll taxes
Simple IRA Health insurance Tuition
Total cost
3%.
40,000
3,214
1,200
12,122
56.536
110...
EFTA00399255.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...
EFTA01252886.PDF
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EFTA00365098.pdf
...Bella Klein
, Darren Indyke
>, Rich Kahn
Subject: Fwd: Reminder: do we cancel hotel in Russia? (Rec Loc#
Date: Wed, 13 Aug 2014 13:57:46 +0000
FYI
Begin forwarded message...
EFTA01436141.pdf
...For internal use only
HI Birgid,
Jeffrey Epstein's ID has expired on 01/20/2015 and on 10/2012
Darren Indyke's ID expired on 04/30/2014.
We...