All Subjects
AI Analyst
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)
EFTA00027019.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...
EFTA00709105.pdf
...Epstein
190,000
9,677
11,175
210.852
Darren Indyke
43,486
3.522
47.008
TOTAL COST WITH JEE & DKI
1,112,917
SENT TOTAL TO SUMMARY SHEET...
EFTA01317729.pdf
...03 kgs
Delivered
Aug 27.200212:00
Service
Area COS
AA
Signed by
KPARRY
Buntle ID
000
surcharge 012.00%10 INSCIPmera
Sender
DARREN INDYKE
NYSCI LLC
457 MADISON AVE...
EFTA01317460.pdf
...Zone
D
Orig Meet
JRBKNO
Pieces
1
weight
0.5 Os, 0.2k00
§fler
DARREN INDYKE
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 10022.6843 US
'Dense:Mateo...
EFTA00168793.pdf
...p
O O
O
O
O O
O
O
O
2 O O
Darren
Indyke
O
O
O
•
O
O
O
•
O
O
O O
jeffrel
Epstein
O
K
O...
EFTA01114874.PDF
...Epstein
190,000
9,677
11,175
210.852
Darren Indyke
43,486
3.522
47.008
TOTAL COST WITH JEE & DKI
1,112,917
SENT TOTAL TO SUMMARY SHEET...
EFTA00060783.pdf
...lawyer Darren Indyke and businessman
Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors will receive
$250,000 apiece for their work on the estate...
EFTA01013149.PDF
...Ken Starr <
>; Martin Weinberg <
>; Darren Indyke <
Subject: took out the " unhappy " chapter .
EFTA01013149
I think signed by ken and marty. first offered to the wash post. . lets wait until late...
EFTA00167023.pdf
...in Section 2. Account Ownushin S
3A. Individual Details (for all parties)
Individuars Name.
Darren Indyke -
Date of Birth:
Country of Residence:
USA
Country of Citizenship:
USA
Address of primary...
EFTA00168946.pdf
...GrantralTrustee/Benefioary
Darren Indyke: Trustee
Please Indicate how ownership of the legal entity is reflected: Trust Agreement
O SpecIal attention: Bearer Stares - Indicate where Males are custodied:
Describe the d...
EFTA00501873.pdf
...Wed, 12 Mar 2014 14:56:02 +0000
terrific to hera! His email address:
Darren Indyke
On Mar 12, 2014, at 10:38 AM,
Hi M!
wrote:
Just wanted to...
EFTA01295229.pdf
...records found
#
Name
Titles
1.
AHERN, JANICE M
PRESIDENT
2.
AHERN, JANICE
PRESIDENT
3.
DARREN. INDYKE
SECRETARY
4.
EPSTEIN, JEFFERY
OWNER. PRESIDENT. PRESIDENT, TREASURER,
DIRECTOR. DIRECTOR
5.
EPSTEIN, JEFFREY E...
EFTA01734416.pdf
...9053 Estate Thomas, Suite 101
St. Thomas, Virgin Islands 00802
July 1, 2016
Atty. Darren Indyke
Darren K. Indyke PLLC
575 Lexington Ave
4' Floor
NY, NY 10021
Our auditors...
EFTA01051626.PDF
...before we
sign a purchase agreement.
Sent from my iPad
Begin forwarded message:
From: Darren Indyke
Date: January 26, 2017 at 12:07:14 PM EST
To: Larry Visoski
EFTA01472250.pdf
...Thomas
LSJE, LLC
Yes
LSJE, LLC
Jeffrey Epstein/Member
On
Darren Indyke
On
Jeffrey Epstein
Member
Yes
Yes
Off
Off
Off
Off
Off
Off
Yes
Off
Off
Yes
Off
Off...
EFTA01352294.pdf
...Vahe Stepanian/db/dbcomQDBAmericas,
Cc:
"Darren Indyke (
Date:
05/08/2014 12:09 PM
Subject:
JEE EUROS
" <->,
Richard Kahn
EFTA01352300
Vahe,
Please advise when Euros will be available, so Darren...
EFTA00169037.pdf
...The senors on this account are Jeffrey Epstein, Darren Indyke and Part Barrett
Please indicate how ownership of the legal entity is reflected: Nlides of Incorporation
O Special attention: Bearer...
EFTA01246882.PDF
...5
advised that
EPSTEIN would ask his lawyer, DARREN (known to the FBI as DARREN INDYKE) and
paralegal, STORY, to bring him a laptop when they visited him in jail...
EFTA00104945.pdf
...655
DB-SDNY-
0003833
21/2014
Michelle Saipher / Darren Indyke
$698,000
DB-SDNY-
0003833
EFTA00104948
21/2014
Michelle Saipher / Darren Indyke
$525,000
DB-SDNY-
0003834
6/11/2014...
EFTA01318475.pdf
...Release signalise on He.
%done ID
838319141926
Seller
RecipenI
Serwee Type Fedex PriOnlY Overnight
DARREN INDYKE
SCOII INDYKE
Package Type Fedex Envelope
NYSG LIC
OKI GRAPHICS
Zone
2
457 MADISON...
EFTA00080250.pdf
...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
6/11/2014...
EFTA01428839.pdf
...held in Customer
ACU on this Customer
also Cover
Edit
Contacts
Action Contact Name
Darren Indyke
Richard Kahn
Business
Edit Bella Klein
Edit Southern Trust Company, Inc.
DB Accounts
Action...
EFTA00128968.pdf
...She also
recalled EPSTEIN'S attorney, DARREN INDYKE (INDYKE), withdrawing seven
thousand five hundred dollars ($7,500) in cash each week. A SAIF was filed
EFTA00128971
FD-302a (Rev. 5...
EFTA01472154.pdf
...Thomas
6100 Red Hook Quarter, B3
Mort, Inc
Yes
USVI
Mort, Inc
Jeffrey Epstein
On
Darren Indyke
On
Jeffrey Epstein
President
Off
Off
Off
Off
Off
Off
Off
Off
Yes...
EFTA01399182.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...