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)
EFTA00595008.pdf
...Richard Barnett; Darren Indyke (AOL); Emad Hanna
Subject: Re: Demostic Hot Water Repair 71st Street law zone, C-level,lst 82nd Floors(security Upgrade.)
approved
On Mon, Dec 29, 2008...
EFTA01463339.pdf
...Account opening information
>, "'Darren Indyke'"
Amanda,
As discussed.
Letter of authorization stating that you, Harry Beller and Richard Kahn have
inquiry capabilities - to follow.
Jeanne
From: Amanda Kirby (mailto:
Sent...
EFTA01295145.pdf
...R.CON(F
IDENTIAL
DB-SDNY-0016691
EFTA_00164437
EFTA01295145
Darren Indyke
Print Nellie
Authorized (select one):
AUTHORIZED SIGNER(S):
If any Authorized Signer named below is an entity and...
EFTA01925868.pdf
...Thanks,
» Jeremy
» From: ALEXANDER LOURIE
» Sent: Friday, May 02, 2014 9:06 AM
>> To: Darren Indyke
» Cc: JEREMY HECKMAN
» Subject: FW: SmartThings - Documents for Series A Investment
» Darren,
>>
>> I guess...
EFTA00403584.pdf
...Cc:
,
>, Darren Indyke
Subject: Re: Travel arrangements for
traveling on 10/07/2012
Date: Tue, 02 Oct 2012 18:03:32 +0000
we do not have to purchase them! i...
EFTA00917504.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...
EFTA01352888.pdf
...Kahn [mailto:
Sent: Friday, January 12, 2018 11:58 AM
To: Cynthia Rodriguez
Cc: Darren Indyke
Subject: Re: Large Withdrawal
EFTA01352888
lets do wednesday as we prefer 100 dollar bills...
EFTA01295167.pdf
...0 Individually
O Jointly with
K Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Reach' qns
Darren Indyke
Print Name...
EFTA01408895.pdf
...Indyke also owns his own legal practice
called Darren Indyke PLLC, as
well as smaller LLCs for his own personal investments.
http://www.reuters.eom/article/us-epstein-charitv-idUSKBNOM200V20150306...
EFTA01255085.PDF
...cl Incevicluatly
O Jointly with
•
Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resole ions
Darren Indyke
-Pth-ju
s...
EFTA00836041.PDF
...Jeanne Brennan; Greene, Jennifer; Brown, Luke; Hanson, Leanne; Darren Indyke; Lande, Mark
Subject: Re: 6.15 Reporting - American Yacht Harbor
can we schedule a call for next week to review...
EFTA01402510.pdf
...1
I bmilaklein 4:
)*
EFTA01402514
To:
'Andrew King/db/dbCom@DBAMERICAS,
I Cc:
'Darren Indyke
MERICAS
, Richard Kahn
>, Amanda Kirby/db/dbcom@DBA
I Date:
110/14/2014 02:52...
EFTA01255078.PDF
...powers enumerated in these Corporate Resol
Th,3,AL,C
Print Name
Title
rigneture
Darren Indyke
Authorized (select one):
0 Individually
0 Jointly with
O Other
O Check only if...
EFTA01295181.pdf
...Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents.
Darren Indyke
SECCF,Sik&L
Print Name
Title
Signature
Authorized (select one):
Individually
0 Jointly with...
EFTA00709033.pdf
...59 PM
To: Richard Joslin
Subject: Fwd: info request
ok
Forwarded messa e
From: Darren Indyke
Date: Fri, Dec 26, 2014 at 12:41 PM
Subject: Re: info request
To...
EFTA01431833.pdf
...Authorized Signer
Authorized Signer
Darren Indyke
Print Name
Print Name
Date
Date
For Bank Use Only
Reviewed by:
Signature
Name
Title
Date
Accepted by DBTCA:
Signature
Name
Title
Date
Account...
EFTA00346060.pdf
...La
Cc:
, Alireza
Rich Kahn
Darren Indyke
Subject: Re: Geneva Visit Sunday July 5
and returning at 730 wheels up to paris
On Sat, Jul 4, 2015 at 5:41...
EFTA01253047.PDF
...consult with your lawyer.
Authority
The undersigned Principal (the "Undersigned" or -Principal") hereby appoints:
Darren Indyke
as the Undersigned's agent(s) and attomey(s) in-fact
("Agent(s)") to...
EFTA01856703.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...
EFTA01560749.pdf
...739 000 PB
LYN & 3030 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...
EFTA00935657.PDF
...Richard Kahn
EFTA00935657
Date: Ma 17, 2012 10:16:18 AM EDT
To:
<
>
Cc: Darren Indyke <
>, Craig Martin <
Subject: Re: Re:
DO NOT CALL HIM UNTIL WE RECEIVE DIRECTION FROM...
EFTA00389721.pdf
...28, 2012, 3:05:06 PM EST
Destinataire: Epstein Jeffry <'eevacation®gmail.com>
Cc: Darren Indyke
•, Valdson Cotrin
n & J&o fontanilla
, Bella Klein s
Objet: TR : Travel arrangements for...
EFTA00641956.pdf
...Kevin White; Don Bass; Darren Indyke
Cc: Rich Kahn
Subject: Fw: Fw: 8727 Offer - Scarborough
EFTA00641958
Counter at 4M USD from Jeffrey,,,,he indicates let's see what happens!
Sent...
EFTA01283154.pdf
...consult with your lawyer.
Authority
The undersigned Principal (the "Undersigned" or -Principal") hereby appoints:
Darren Indyke
as the Undersigned's agent(s) and attomey(s) in-fact
('Agent(s)") to...
EFTA02361912.pdf
...Monday, December 03, 2012 3:59 PM
To: =Ottaviano, Jeffrey'
Cc: 'Lonkevych, Mark'; 'Sattler, =ouglass; 'Mark White'; 'Erika Kellerhals'; 'Cecile de Jongh'; 'Richard =ahn'; 'brice gordon';
'Darren Indykes
Subject: RE...