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)
EFTA01410905.pdf
...Katy Cheng
Darren Indyke
Arthur,
Please process the attached 2 wires
EFTA01410905
EFTA01411010.pdf
...From: bellaklein ‹
>
Date: Fri, 05 Feb 2016 10:02:58 -0500
To: Arthur Tendler <
Cc: Darren Indyke ,
Katy Cheng <
Arthur,
Please process the attached wire
EFTA01411010
EFTA01411649.pdf
...wire & FX [C]
From: bellaklein e
>
Date: Wed, 23 Mar 2016 12:47:10 -0400
To: Arthur Tendler
Cc: Darren Indyke
Richard Kahn
Arthur, Please process the attached wire
EFTA01411649
EFTA01411674.pdf
...Bella Klein
Darren Indyke <
>,
please call darren to confirmthank you
EFTA01411674
EFTA01411695.pdf
...from JEE account
From: bellaklein ‹
>
Date: Tue, 09 Aug 2016 14:37:01 -0400
To: Marjorie Flash <
Cc: Darren Indyke <
,
Richard Kahn
Marjorie,
Please process the attached (3) wires
EFTA01411695
EFTA01436164.pdf
...PLLC
575 Lexington Avenue, 4*** FL
New York, NY 10022
MEMORANDUM
Brigid
To
Liam
From:
Darren Indyke
Value Date:
March 8, 2019
Debit Account #:
Please close the above account
EFTA01436164
EFTA01457595.pdf
...For Internal use only
Darren Indyke
Paul Morris
Managing Director
Deutsche Bank Private Bank
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 117212
CONFIDENTIAL
SDNY_GM...
EFTA02038916.pdf
...Rich Kahn; Darren Indyke (AOL) Subject: i need one of these for thurs thanks
EFTA_R1_00553197
EFTA02038916
EFTA00432559.pdf
...Thu, 09 Jun 2011 16:58:31 +0000
ok
On Jun 9, 2011, at 12:57 PM, Darren Indyke wrote:
> I will call him. Thanks.
>
>
> Darren K. Indyke
> Darren K...
EFTA00437070.pdf
...call has been organized for Jeffrey Epstein, Darren Indyke, Harry Beller and Harry Susman tonight,
Thurs. march 17th, at 7pm
Coast time. DARREN, PLEASE ACT AS LEADER. Please use the...
EFTA01386745.pdf
...Approved KYC
Harry Beller — Contact Information
Erika Kellerhals - Contact Information
Darren Indyke — Current ID
Richard Kahn — Current ID
From: Liam Osullivan
Sent: Friday, October 12, 2018 11:40 AM
To...
EFTA01477775.pdf
...Signature not on file, please provide a signature card
POWER OF ATTORNEY
Signature: Name: Darren Indyke
Thank you
Lisa
From: Paul Morris
Sent: Wednesday, March 23, 2016 8:00 PM...
EFTA00370270.pdf
...Darren Indyke •cl
EFTA00370270
Yea
On Tuesday, April 29, 2014, Darren Indyke c
> wrote:
Attached is the J Black Trust Agreement with Turrin removed as a successor Trustee. I also...
EFTA00411436.pdf
...MME
>
To:'
Cc: "'Martin Weinbe 1 Mart 1)"'
, "'Jack Goldbe
r"'
, "'Fred Haddad"
"'Fred Haddad"
, "'Darren Indyke"'
Subject: Re: JE Conf Call 3pm or later?
Date: Mon, 11 Jun 2012...
EFTA00385241.pdf
...On Aug 20, 2013, at 4:16 PM, Darren Indyke wrote:
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
EFTA00385242
EFTA00410669.pdf
...Thu, 21 Jun 2012 16:34:38 +0000
will do
On Jun 21, 2012, at 12:22 PM, Darren Indyke wrote:
Remind me on June 25, 2012 that Sitrick is...
EFTA01371547.pdf
...Stewart Oldfield
Darren Indyke
Subject: FXE
Davide-A Sferrazza
Darren Indyke
Vahe Stepanian
ahe Stepanian
Liam Osullivan
please put order in to sell 450 FXE 113 calls at 3.0...
EFTA01472291.pdf
...Amanda Kirby
Cc: 'Bebe Avdiu'; Darren Indyke;
Subject: FW: LSJE, LLC W-9
Amanda
See attached documents. Please co-ordinate with Bebe as to getting the
original to your office...
EFTA01584620.pdf
...2038 04 "2 P1/
bcc
Subject Re Financial ins' Co Inc - Adding POA'S. Darren indyke
and harry Beier°
Hi Maureen
Pis overnight these docs to the attention of Harry...
EFTA01414580.pdf
...Thursday, April 13, 2017 10:19 AM
To: 'Richard Kahn'
Cc: 'Darren Indyke'
; Stewart Oldfield
>; Joshua Shoshan
Subject: Trade Report 4/13/2017 [C]
Classification: Confidential
Rich — following up on...
EFTA00318583.pdf
From: Lesley Groff
To: Darren Indyke ,
Bebe Avdiu alMill
>
Subject: Jeffrey's Voter Registration Card Sept. 14, 2016
Date: Tue, 20 Sep 2016 17:16:02 +0000
Attachments...
EFTA00322478.pdf
From: Lesley Groff -MINIII
>
To: Darren Indyke
Subject: did JE re register in FL?
Date: Wed, 13 Jul 2016 22:50:40 +0000
Are you aware if Jeffrey re registered...
EFTA00322902.pdf
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu ala>
Subject: Thursday 3pm
Date: Tue, 05 Jul 2016 21:13:42 +0000
Please come see Jeffrey at 3pm on Thursday...
EFTA00322902
EFTA00324372.pdf
From: Darren Indyke
To: Lesley Groff , Bebe alMill
>
Subject: Privileged and Confidential
Date: Wed, 25 May 2016 16:54:50 +0000
Attachments: Cover_Letter for_Second_Passport_Applicationn6...