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)
EFTA01352389.pdf
...I]
Classification: For internal use only
Firdaus,
This is regarding account
(Jeffrey E. Epstein). Darren Indyke had
full POA on this account — see attached. He is a familiar face at...
EFTA01405187.pdf
...update of KYC
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...
EFTA00391296.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Itinerary for Kenya, South Africa, China-look good?
Date: Wed, 01 May 2013 16:57:28 +0000
Attachments: Airmail.pdf
Begin forwarded message...
EFTA01315175.pdf
...Tracking ID
829724484976
Servce Type Fedex Nancy OvemigN
Package Type FedEx Envelope
Semler
Recicienl
DARREN INDYKE
NYSG LLC
DICK ROGOENcAmP
FIRST iNTERCONTINEN
Zone
Pieces
Delvered
4
1
I.O tn...
EFTA00374850.pdf
...Valdson Cotrin
>, Rich
Kahn •
, Darren Indyke
Subject: Re: NYC Wx update
Jeffery
Good potential for Nor'easter storm Sunday and Monday for NYC,. To early to tell, however departing
Sunday...
EFTA01298585.pdf
...Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Darren Indyke
Print Name
Title
Signature
Authorized (select one).
0 Individually
0 Jointly with
O Other...
EFTA01315592.pdf
...TaKleng ID
828821138339
Sender
Service Type FecIF-x Ind Priority
DARREN INDYKE
Package Type FedEx Emote*.
JEFFREY E EPSTEIN
Zone
OfICODOSI
JRSICN
NEW YORK NY 100224843 US
Packages
1
Weight...
EFTA01026305.PDF
...PROSPECTIVE INVESTORS
, Andrew McCormack
"Bao, Hongbo Robert"
, Darren Indyke
thank you for sending however we are not interested in Fund IV
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th...
EFTA01431968.pdf
...to grant powere
enumwated in these LIjC Resolutions to agents.
^nature
Title
Signature QV ^
Darren Indyke
Title
EFTA01431970
Print Name
Auti^orized (select one): iZI Individually
0 Jointiy with
0...
EFTA01298641.pdf
...0 ImpaleIlY
0 Jointly with
O Other
O Chock only if the above Authorized Signer n authorized to grant powers enumerated in these 114 fleolutsonS to agents
Darren Indyke
Signature...
EFTA01284036.pdf
...This person needs to have
signatory rights and/or
information right for the
accounts.):
Darren Indyke
Prefened methcd of contact
(lndkate phone no., fax no.,
email address, etc.):
SDNY_GM...
EFTA00822273.PDF
...Sent from my iPhone
On Jun 22, 2016, at 4:43 PM, Darren Indyke c
> wrote:
In broad strokes, the Reporty deal was a $1.5MM investment total for not...
EFTA01298364.pdf
...Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Darren Indyke
Print Name
Authorized (sated one).
0 Individually
Tree
I3 Jointly with
Signature
CI Other...
EFTA01102373.PDF
...FL 33301
954.467.1223
Bill to
Darren Indyke
Jeffrey Epstein
575 Lexington Avenue
New York 10022, New York 10022
Invoice Date:
Invoice No.
9/30/2013
698
Terms
Due...
EFTA01056219.PDF
...January 18, 2017 at 4:03:02 PM EST
To: "'Richard Kahn"
Cc: "'Jeffrey Epstein"' , "'Erika Kellerhals'"
"'Darren Indyke'" c>,
"'L Smith" laredianevipowemet.net>
<
Mr. Kahn,
As...
EFTA01255107.PDF
...Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Darren Indyke
Print Name
Title
Authorized (select one):
0 Individually
0 Jointly with
O Other
O...
EFTA01295339.pdf
...AUTHORIZED SIGNER(S):
..-----
If any Authorized Signor named below Is an entity and not a natural person, pleas/ iitech an Au
Title
O Jointly vvith
Stratum
Darren Indyke
Print Name...
EFTA01298639.pdf
...0 Intel:hole
0 Jointly with
O Other
O Chock only if the above Authorized Signer n authorized to grant powers enumerated in these U.0 fleSolutsonS to agents
Darren...
EFTA00374854.pdf
...Kahn
, Darren Indyke
Subject: Re: NYC Wx update
Valdson Cotrin <
, Rich
Jeffery
Good potential for Nor'easter storm Sunday and Monday for NYC,. To early to tell, however departing
Sunday...
EFTA02279083.pdf
...Itinerary for EPSTEIN/JEFFREY EDWARD 09MAR19 BXVFCI
I did! Sent to Karyna too
On Mar 4, 2019, at 3:46 PM, Darren Indyke
wrote:
send to jee just in case...
EFTA00351306.pdf
From:
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Fwd: Founding Member Note & Amended Membership Plan
Date: Tue, 17 Mar 2015 11:03:04+0000
knee-Images: imageOCII.png
reminder-Daniel...
EFTA01317867.pdf
...Tracking ID
835319149451
ar
Redden
Service Type FedEx Standard Oveencri
DARREN INDYKE
LAWRENCE J FOX
Package Type FedEx Envelope
NYSG LLC
DRINKER BIDDLE FtEATH UP
Zone
2
457 MADISON AVE...
EFTA00403580.pdf
From:
To:
Cc:
Darren Indyke
Subject: Re: Travel arrangements for
Date: Tue, 02 Oct 2012 18:01:34 +0000
traveling on 10/07/2012
The reason I can't purchase...
EFTA01255076.PDF
...Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Darren Indyke
Print Name
Tide
Authorized (select one):
0 Individually
0 Jointly with
O Other
O...
EFTA01295135.pdf
...Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Darren indyke
Print Name
Authorized (select one):
0 Individually
to
-Was-V .
Title
Signature
Jointly with...