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)
EFTA01400522.pdf
...of KYC 1121718. 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...
EFTA01318480.pdf
...Zone
SWOON ID
836315148:315
Sender
Service Type FecEs Standard Overnight
DARREN INDYKE
Package MN FedEx Envelope
NYSO LLC
Zr.
7
457 'SAMSON AVE
Packages
I
NEW YORK NY 100224843...
EFTA00176899.pdf
...Epstein or Darren
Indyke, who is listed in Mr. Epstein's work release file as Mr. Epstein's "supervisor."
Mr. Epstein's representations concerning his prior work duties and salary...
EFTA00783747.PDF
...Maybe:
(
), Self ( [email protected] )
Sir, Darren Indyke has sent me weird link via Dropbox. I think he has been hacked.
Don't open anything from him yet just in...
EFTA00011365.pdf
...Could you tell me who Darren Indyke, Esq.
New York. New York is? Could
you tell me who he is?
A.
He is a :awyer.
O.
What :r his connection...
EFTA01252911.PDF
...Stew Oldfield
reached out to Rich Kahn and Darren Indyke on 7/7/2017 to confirm material changes to the accounts. Rich Kahn confirms that
he is now the sole...
EFTA01400794.pdf
...W . .[,4/(A Darren Indyke
signature ^ NIX'"
1-13-2015
Print Name
Date
Signature
Print Name
Date
iiii III IIII nil III
LOA
10-PWM-01775(12/101
Deutsche Bank...
EFTA02424040.pdf
...Rich Kahn; Darren Indyke; Tom Sze; Bryan Oakes
Subject: RE: 153 living room and screening room
Gary,
It was good to speak with you this morning. Attached please find the...
EFTA00828988.PDF
...I spoke to Darren Indyke yesterday about this and that
we now feel we have a viable path for getting around the IGY shareholder disclosures based on advice from a...
EFTA00421064.pdf
From: Lesley Groff <
To: Darren Indyke <
Cc: Bella Klein c
, Daphne Wallace <
Subject: Fwd: eTicket Itinerary and Receipt for Confirmation BNNGJD
Date: Fri, 27 Jan 2012 16:40:44 +0000...
EFTA01055349.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:
has sent you...
EFTA01318326.pdf
...2003 10:05
SYC Ares
A2
Signed by
0.AKLEY
Fete Use
175236440,00391/
WSW
DARREN INDYKE
NYSO LLC
Transporl2cm Charge
Ftsel StraWOO
ROCIDlent
PAUL BURKHARDT
NAPI
6.94 "a...
EFTA01656415.pdf
...Epstein's will are Richard Kahn and Darren Indyke.
The initial SAR filed by Schwab on 07/13/2019 (DCN 31000150416250) reported concerns with international wires attempted to
be remitted...
EFTA00802436.PDF
...Additional items
have / continue to be requested and although I have requested a signed agreement and had started
working with Darren Indyke on his preference of verbiage, still no formally...
EFTA01352306.pdf
...bellaklein <
Cc:
"Darren Indyke (
>, Richard Kahn <
Date:
05/08/2014 12:09 PM
Subject:
JEE EUROS
Vahe,
Please advise when Euros will be available, so Darren can pickup Euros as...
EFTA00617284.pdf
...South
Suite 1400
West Palm Beach. Florida 33401
Fax:
DATE:
December 1, 2009
TO:
Darren Indyke
Jeffrey Epstein ([email protected])
FROM:
Jack Goldberger
REMARKS:
Invoices from Cohen & Gresser - Please...
EFTA01481688.pdf
...19/2013, GS&I was requested by JUSTIN NELSON to conduct a background
investigation.
Darren Indyke was researched through available New Jersey databases.
DARREN K INDYKE PLLC was researched through...
EFTA01318390.pdf
...Any changes made are Whaled in me .or0104) amount
Tracing ID
838903148246
200,
Radgen
Service Type Facia Proem Overnight
DARREN INDYKE
MICHAEL T ROGERS
Package Type FedEx En elope
NYSO...
EFTA00722296.pdf
...Investors re Completion of Independent
Review
•
March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that
the February 14, 2007 withdrawal notice was invalid because it was not...
EFTA01317478.pdf
...FedEx has applied a bed surcharge el 0.50% le this sNprnent
ImpropeerniStrne regulatory paperwork
Tracking ID
828821139394
Smite Type FedEx Intl Priority
Package Type Fedex Envelope
agar
DARREN INDYKE...
EFTA01411985.pdf
...Richard Kahn
Darren Indyke e
>
To: Arthur Tendler e
>
Arthur,
Please confirm attached wire transfer,
Thank you,
Bella
Tel:
EFTA01411991
Begin forwarded message:
To:
Subject: Message from KMBT_C253
From...
EFTA00167090.pdf
...Individual Details (for all parties)
Indlvkluars Name
Darren Indyke . 00000486405
Date of Earth:
Country of Residence:
USA
Country of Citizenship:
USA
Address of primary residence:
Has client resided outside of...
EFTA01031774.PDF
...To: "Kathy Ruemmler"
"Martin Weinberg" <=la>,
"Darren Indyke"
Date: Sunday, March 3, 2019, 9:27 AM
EFTA01031781
Forwarded message
From: Karp, Brad
S
EFTA01031782
Date: Sun, Mar 3, 2019...
EFTA00270337.pdf
...El Brillo Way Palm
Beach, FL 33480
(Butler in NY)
following
(USVI)
OTHER EMPLOYEES:
DARREN INDYKE
(Accountant)
information for JEFFREY EPSTEIN:
(Overall Document Classification Required)
3
EFTA00270339
(Overall Document Classification...
EFTA00587947.pdf
...6
EFTA00587952
•
March 26, 2007 Memo from Zwirn to Investors re Completion of Independent
Review
•
March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that
the February 14...