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)
EFTA01253026.PDF
...corieuk 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
Itagenris)") to act...
EFTA00794358.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 I attached...
EFTA01463375.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
EFTA01463375
From: Amanda Kirby (mailto...
EFTA01295252.pdf
...at the same time, nor that multiple agents sign at the same time.
vwe. Darren Indyke, 2 Kean Court, Livingston, NJ 07039
(Insert name(s) and addresses of agent(s...
EFTA01058091.PDF
...Jeffrey E.; Darren Indyke; John P. Woods; Erika Kellerhals
Subject: Re: GSJ Permit
EFTA01058091
First:
The barge landing proposed has almost negligible impact and the federal agencies really liked it...
EFTA01035357.PDF
...COMMON INTEREST
To: "Martin Weinberg" <
>, "Darren Indyke"
Date: Wednesday, March 20, 2019, 1:54 PM
he should
write with my edits. he cannot speak to them he
says many false...
EFTA00438236.pdf
...Lesley Groff <
>, Darren Indyke <
>
Subject: Re: Need to cancel Four Seasons 1 Day Prior to Arrival in Doha! UUQVDS
we will probaly cancel. let you know tonite or tomorrow.
On...
EFTA00799164.PDF
...of 1 received
EFTA00799164
From: Darren Indyke
Subject: Fwd: Link a Rockenbach Revised June Bill
Date: July18. 2018
PM
To: Richard Kahn
Cc: Darren Indyke
Ok to pay.
DARREN K...
EFTA01319787.pdf
...FedEx has voted a fuel surcharge 019.00% WINS shpment
Trading ID
828821138928
§:War
Sante Type FedEx Intl Prionly
DARREN INDYKE
Package Type Fe0Ex Envelope
JEFFREY E EPSTEIN
ReciPem
TIM...
EFTA00724436.pdf
...Foundation, Inc.; (c) Jeffrey Epstein; (d) any of their past and/or present
employees, directors, representatives, agents, officers, consultants, attorneys, predecessors,
successors or affiliates, including without limitation Harry Beller, Darren...
EFTA01282402.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...
EFTA01003224.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...
EFTA01265973.pdf
...EPSTEIN & Company
• Per an article (The Daily Beast) posted on 03/12/2019 indicates DARREN INDYKE is EPSTEIN's attorney
RICHARD KAHN
• Linked in various business connections to EPSTEIN and...
EFTA00938313.PDF
...INDYKE
DARREN K. INDYKE. PLLC
Sent via BlackBerry by AT&T
Original Message
From: Darren Indyke Date: Wed, 27 Jun 2012 11:51:21
To: Subject: Re: Korean air Here...
EFTA01030855.PDF
...Epstein's attorney, Darren Indyke, was representing
When we looked into •
a known Epstein address.
Besides donating to
which is
has Mr. Epstein provided other funding to your other projects...
EFTA01283104.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...
EFTA00469568.pdf
From:
To: darren indyke <
Subject: Fwd: Itinerary for EPSTEIN/JEFFREY E 11APRI8 STSMTI
Date: Wed, 14 Feb 2018 23:05:18 +0000
Attachments: EPSTEIN_JEFFREY_E-STSMTI.pdf; STSMTI_ItineraryCalendar...
EFTA01100102.PDF
...Respectfully,
Darren Indyke
EFTA01100104
EFTA01463381.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...
EFTA00438244.pdf
...Lesley Groff <
>, Darren Indyke
Subject: Re: Need to cancel Four Seasons 1 Day Prior to Arrival in Doha! UUQVDS
we will probaly cancel. let you know tonite or tomorrow.
On...
EFTA02660698.pdf
...The Haze Trust=/p>
c/o Darren Indyke,=Trustee
6100 Red Hook Quarter, B3
St. Thomas, US Virgin Islands 00802<=>
Olivia Silberstein [mailto
Sent: Thursday, January 26, 2017 9:03...
EFTA00346090.pdf
...W>,
Darren Indyke
Subject: Fwd: Geneva Visit Sunday July 5
Date: Sun, 05 Jul 2015 17:34:22 +0000
>, Rich Kahn
Jee arrives in one hour
Paris unijet
Thx
Sent...
EFTA01259375.PDF
...FedEx has append a ruelsurChatge 019.03% to INS stipment
Tracking ID
828621138928
DD
Scrota Type FedEx Intl Priority
DARREN INDYKE
11M BEZEREDI
Padtage Type FedEx Envelope
JEFFREY E EPSTEIN...
EFTA01657851.pdf
...For example, Epstein lists himself as "president" of
the Florida Science Foundation and lists his supervisor as the "Vice President," Darren Indyke. (Indyke was a
subject of our investigation and...
EFTA00614723.pdf
...Lauderdale on 2/7/11 SA
$
16.00
11/11/10
FedEx Standard Overnight - 729578114 - 796441195948 - Darren Indyke, NEW
YORK, NY US - Lilly Ann Sanchez
$
26.91
1 1/15...