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)
EFTA00822259.PDF
...PM
To: Inbal Sustiel; Kevin Wajdenbaum
Subject: Fwd: Levitection - Comments to Term Sheet
me: Darren Indyke
Trixn: 10 21:29:06 mien 2016 ninGMT+3
1714: Udi Knaani
tan: rum...
EFTA01316741.pdf
...Tracking 10
790045153617
5211ail
Sonic* Twe FedEx Intl Primly
DARREN INDYKE
Package Type FedEx Pak
JEFFREY E. EPSTEIN
WYNDHAM HOTEL
Org iDest
JRS'NRR
457 MADISON AVENUE
1000 AVENIDA CONQUISTADOR...
EFTA02155098.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...
EFTA01481127.pdf
...Preildent--
Darren Indyke. Secretary
BEFORE ME, the undersigned authority, on this CO: day of September, 2012
personally
appeared Jeffrey Epstein and Darren Indyke, who, being by me first duly
EFTA01481127...
EFTA00157634.pdf
...Elderman, Mark
Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas,
Kenneth Gilman,
Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki Pamela Johananoff,
Elizabeth Johnson, Jack Kessler, Henry Kravis, Adam...
EFTA01282939.pdf
...by and through its authorized officer, has caused this in irurnent to be
executed on the date listed betivr.
(FOR BUSINESS USERS)
Butterfly Trust
lilMsness)Herne
Darren Indyke! Trustee
Richard...
EFTA00163119.pdf
...Or about his co-
executor, 55-year-old Darren Indyke, who served as Epstein's personal attorney
for more than two decades and was apparently so close to Epstein that...
EFTA02630874.pdf
...Epstein =80 s attorney, Darren Indyke, was representing We Talks for a trademark =pplication.
When we looked into We Talks' website regist=ation, it said it was registered to 3...
EFTA01595098.pdf
...HARBOR
ST THOMAS
FO
00802
6100 RED HOOK, QUARTERS B-3
340-775-2525
DARREN INDYKE
11/06/1998
VIRGIN ISLANDS (U.S.)
INVESTMENTS
Casey Mary C
Yes
Off
EFTA01595108...
EFTA01417404.pdf
...EFTA01417404
Opening Date (intended/actual)
10/9/2013
10/9/2013
Darren Indyke
Preferred method of
contact(indicate phone no., fax
no., e-mail address, etc.):
No
Existing PWM Relationship...
EFTA00401123.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...
EFTA00217477.pdf
...InprcperIrrisang regulalory paperwork
Trading ID
Sender
Service Type FedEx kill Priddy
DARREN INDYKE
Package Type FedEx Envelope
JEFFREY E EPSTEIN
Zone
0
457 MADISON AVE
06NDest.
JRBNCE
NEW YORK NY...
EFTA00866927.PDF
...Martin Weinberg ; Darren Indyke
Subject: Fwd:
Forwarded message
From: G Maxwell
To: J Jep...
EFTA00594967.pdf
...150,000.00
448.288.33
12225 Darren Indyke
37,979.01
486,267.34
50208 . Plan D
3.04224
489.309.58
50404. Legal
30.000.00
459.309...
EFTA01269509.pdf
...Epstein Money-Darren Indyke, Construden Manager- Gary
2.
The foaming duly appointed Autlionzed Persons)
Kenej, Accountant -Marry Beier. Accountant -Jeanne Brennan Webractt
siring Singh
fit pffixses d swag um*. wears...
EFTA01314070.pdf
...Zone 2
TrEKleng ID
835903148110
Sender
Service Type FeclEx Standard Outright
DARREN INDYKE
Package Mx. FedEx Envelope
NYSG LLC
Zone
2
457 MADISON AVE
Packages
I
NEW YORK NY 100224843...
EFTA01314459.pdf
...by
P DUENLNER
Foxe Use
30814672070696M
surcharge al 3.00% to he Shipment
WSW
DARREN INDYKE
NYSO LLC
457 MADISON AVE
NEW YORK NY 100224843 US
Transperizeion Charge
Fuel Sueeroe...
EFTA01654937.pdf
...Or about his co-
executor, 55-year-old Darren Indyke, who served as Epstein's personal attorney
for more than two decades and was apparently so close to Epstein that...
EFTA01313821.pdf
...4
Padages
1
Weight
1.01a 0.5 Ngs
Delwered
Nov 23.2002D9'57
DARREN INDYKE
NYSO tiC
457 MADISON AVE
NEW YORK NY 100226543 US
TransponatIon Charge
WALTER NOVEMBRE...
EFTA01318160.pdf
...0.6 kgs
Delvered
Mar 31.203314:49
Svc Asea
Al
Signed by
M KRICK
Fe£x Use
061I10284066981/
028724483318
FedEx Standard Ovemght
FedEx &memo
Sender
DARREN INDYKE
NYSG LLC...
EFTA01430961.pdf
...Kahn
Date: Thu, 07 Feb 2019 12:50:09 -0500
To: Liam Osullivan
Cc: Darren Indyke
,
Stewart Oldfield
,
Martin Zeman O,
Davide-A Sferrazza
thank you for the update
Richard...
EFTA01282278.pdf
...IFOR BUSINESS USERSI
Butterfly Trust
119sleSsANan19
Darren Indyker Trustee
Richard Kahn/Trust:is:,
'Planteniqa
ki
-Aft cke Q NeC
Siprutiira
itk—
i
Italtdi
KittAl
DEUTSCHE BANK TRUST COMPANY AMERICAS
•
Account...
EFTA01432156.pdf
...Richard Kahn
"Darren Indyke
Cc: Stewart Oldfield
Martin Zeman
Davide-A Sferrazza
Classification: Confidential
Darren & Rich,
Today's transactions in SFLLC:
Sold 2,500m COFP 4.407 08/06/19...
EFTA01249841.PDF
...RICHARD BARNETT
DARREN INDYKE
RICH KAHN
(Accountant)
COUTURIER also provided the following information for
JEFFREY EPSTEIN.
New York Residence: 9 East 71st Street
New York, NY
teevacationeggmar.com
Palm Beach...
EFTA00217853.PDF
...Sender
DARREN INDYKE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transpo.talion Charge
Dimond
Fuel Surcharge
Residential Oelvery
Recipient
WAYNES S SEXTON
9.00
.0.90...