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)
EFTA01433171.pdf
...Tenants
of Survivorship
Partnership
Darren Indyke
Flint Name
Signature
Signature
Print Name
Signature
Prim Name
Signoture
Prim Namo
Approved
Power of Attorney
Dale
EFTA01433197
Specimen Signature
* For ITF/POD/ATF...
EFTA00313130.pdf
...Signature
Signature
Date
DARREN INDYKE
Print Name
Date
- FrTit Name
Signature
Date
Print Name
Morgan Use Only
Title
SPN
CAS
2 of 2
Banker/Investor
10/12 US1060
EFTA00313131
Form...
EFTA01352278.pdf
...Vahe Stepanian/db/dbcom@DBAmericas,
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...
EFTA02442723.pdf
To:
J Epsteinueevacation
mail.com
Cc:
Darren Indyke
From:
Brice Gordon
Sent:
Fri 5/22/2009 3:18:55 PM
Subject: LSJ Telco/Data
Title: LSJ Telco/Data FYI, we...
EFTA01099369.PDF
...James, LLC; Island Grounds, Inc.; Zorro Development Corp.; Jeffrey Epstein; Darren Indyke;
Bryce Gordon; and/or Arron McGinnis which are described below:
I.
All documents which constitute, or relate or...
EFTA01318223.pdf
...Zone 2
TriKiang ID
835903148110
Sender
Service Type FeclEx Standard Oversight
DARREN INDYKE
Package Two FedEs Eir40100
NYSG LLC
Zone
2
457 MADISON AVE
Packages
1
NEW YORK NY 100224843...
EFTA01250219.PDF
...RICHARD BARNETT
DARREN INDYKE
RICH KAHN
(Accountant)
(Butler in NY)
(Attorney)
COUTURIER also provided the following information for
JEFFREY EPSTEIN.
New York Residence. 9 East 71st Street
New York, NY...
EFTA01472313.pdf
...Epstein
Treasurer Darren Indyke
Secretary Erika A. Kellerhals
The first Board of Directors shall serve for terms of one (1) year. The By"s
sf3U
the terms of and requirements...
EFTA00670465.pdf
...May 4, 2015 at 9:15:31 AM EDT
To: "Richard Kahn"
Cc: "Daphne Wallace"
, "Darren Indyke" <
Subject: Re: Sportis
Below please see the ads:
Imp://allegro.pUshow_item.php...
EFTA00165626.PDF
...to be
executed on the date listed below.
]FOR BUSINESS USERS'
Butterfly Trust
IIII9enceSN0Int
Darren Indyke/ Trustee
tame/Tine:
.C2-3 rj.(QP
OEUTSC
BANK TRUST COMPANY AMERICAS
ay
Print...
EFTA00794256.PDF
...Q.
***
Did you provide any hard copies of documents derived from
that disc to Darren Indyke?
Rockenbach: Objection. Exceeds the scope of Judge Ray's order.
Attorney-client privilege. Work...
EFTA00165728.pdf
...be
executed on the date listed below.
]FOR BUSINESS USERS'
Butterfly Trust
.O9erneSSN kink,
Darren Indyke/ Trustee
tame/Ties:
hig*. 404!
OEUTSCti6 BANK TRUST COMPANY AMERICAS
Print Name/Title
la...
EFTA01436214.pdf
...The signors on this
account are Jeffrey Epstein, Harry Beller, Darren Indyke.
Richard Kahn is the manager.
Please indicate how ownership of the legal entity is reflected: Operating
Agreement
Special...
EFTA00758312.PDF
...Rich Kahn; Darren Indyke; Tom Sze; Bryan Oakes
Subject: RE: LSJ living room and screening room
Gary,
It was good to speak with you this morning. Attached please find the...
EFTA00808897.PDF
...Epstein's attorney, Darren Indyke, was copied on
that email notice, and received the email at the same time Mr. Epstein sent it to Ms. Pinney. See
Exhibit 1 attached...
EFTA00462758.PDF
...You also asked me on January 31 to send the
invoices to you directly (which I had sent to Darren Indyke during the course of the
representation). I sent them...
EFTA00852528.PDF
...Larry Visoski
, Darren Indyke
Subject: Fwd: Geneva Visit Sunday July 5
please advise
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
Newynr~ NV
2
to
fa...
EFTA01218786.PDF
...mbox/
Drafts.mbox/05912415-F0A2-4DA9-89C8-1567279A2189/Data/l/Messages/1655.emlx
Name
Darren Indyke
Address
Count Total 9392
Count
0
Messages
Count
Emails
Count Calls 0
HashID
top...
EFTA00759369.PDF
...Epstein and
Darren Indyke. A copy of the signed contract is attached for your reference. As you can see, the scope
and fee breakdown is quite complete. We were almost...
EFTA00284774.PDF
...Call Laurie Cameron (MM)
9:00am Appt w/Eileen Alexanderson et al, Alan Dlu ash Rich Kahn and
Darren Indyke At Leon Black's office
TAKE ID with you!
EFTA00284775...
EFTA00080260.pdf
...LTD
$292,655
DB-SDNY-0003833
5/21/2014
Michelle Saipher / Darren Indyke
$698,000
DB-SDNY-0003833
5/21/2014
Michelle Saipher / Darren Indyke
$525,000
DB-SDNY-0003834...
EFTA01200160.PDF
...Termite Inspector
ICC Certified Building Inspector
Registered Professional Building Inspector
July 1, 2015
Mr. Darren Indyke
6030 Le Lac Road
Boca Raton, FL 33496
Dear Mr. Indyke:
Certified Indoor Environmentalist...
EFTA00606119.PDF
...WHITE FLEISCHNER FINO, LLP
E-Mail
FAX COVER SHEET
FAX NUMBER TRANSMITTED TO:
TO:
Darren Indyke
RE:
W-4/Medical Insurance Form
FROM: Habibe Aydin
DATE: August 5, 2014
TOTAL...
EFTA01313758.pdf
...0.5 kgs
Delivered
Oct 31.2002 10:18
Svc Area
PA
Signed by
CBREEDEN
FedEx Use
308075130:069W
Surcharge 013.00%10 Na eFrOrner0
Sender
DARREN INDYKE
NYSO LLC...
EFTA01352286.pdf
...Vahe Stepanian/db/dbcom9DBAmericas,
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...