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)
EFTA00488330.pdf
...Daphne Wallace a,
Darren Indyke
Subject: JE Drivers License for your Files (this is temporary for 1 month)
Date: Wed, 09 Jan 2019 17:45:22 +0000
Attachments: Scan_481...
EFTA00504507.pdf
From: Lesley Groff Darren Indyke
Date: Fri, 10 ?Aar 2017 13:36:10 +0000
--Apple-Mail=_6F735AD8-EE04-42D5-911B-5F7173677680
Content-Transfer-Encoding: QUOTED-PRINTABLE
Content-Type...
EFTA00504529.pdf
From: Lesley Groff Darren Indyke
Date: Fri, 10 ?Aar 2017 13:36:10 +0000
--Apple-Mail=_6F735AD8-EE04-42D5-911B-5F7173677680
Content-Transfer-Encoding: quoted-printable
Content-Type...
EFTA00528386.pdf
From:
To: Darren Indyke
Cc: Lesley Groff , Rich Khan
Date: Sat, 17 Dec 2011 19:27:05 +0000
Do you know the office schedule for the holidays? What days...
EFTA00536172.pdf
From: Karyna Shuliak
To: Darren Indyke
Subject: Back to the ranch
Date: Wed, 19 Aug 2015 23:53:10 +0000
Hi Darren,
JE wanted you to know, that we did...
EFTA02424967.pdf
...EpsteinueevacationagmaiLcom]
From:
Lesley Groff
Sent
Fri 4/30/2010 1:49:51 PM
Subject: Darren Indyke
Darren would like to see you today. He will come over at 11:30...
EFTA00356350.PDF
...Bella Klein
Rich rK
,
, Darren Indyke
Subject: Office Closed!
Date: Thu, 18 Dec 2014 15:11:50 +0000
Jeffrey has confirmed the office will be closed Dec. 26th and Jan...
EFTA01182175.PDF
From: Darren Indyke
To: Jeffrey Epstein
Subject: Privileged and Confidential
Date: Wed, 18 May 2016 18:24:28 +0000
Attachments: 2016.05.03_Giuffre_Condensed_Depo_Transcript...
EFTA01402590.pdf
...Date: Thu, 24 Sep 2015 14:03:28 -0400
To: Jj Litchford
Cc: Darren Indyke
Jj,
Please process the attached 2 wires
EFTA01402590
EFTA01402868.pdf
...Date: Wed, 09 Dec 2015 15:32:02 -0500
To: Jj Litchford
Cc: Darren Indyke
EFTA01405579.pdf
...bellaklein ‹
>
Date: Fri, 27 Mar 2015 11:56:37 -0400
To: Amanda Kirby ‹
>
Cc: Darren Indyke <
Richard Kahn <
Hi Amanda,
Please confirm attached wire and please provide bank reference when...
EFTA01407174.pdf
...Klein <
Date: Wed, 07 Jun 2017 09:08:58 -0400
To: Cynthia Rodriguez <
Cc: Darren Indyke
Cynthia,
Please precess the attached wire
Thank you,
Bella
Tel...
EFTA01410864.pdf
...bellaklein ‹
>
Date: Fri, 02 Dec 2016 12:30:57 -0500
To: Marjorie Flash <
Cc: Darren Indyke
EFTA01411044.pdf
...e
>
Date: Thu, 11 Jun 2015 10:42:52 -0400
To: Aracely Sanchez
Cc: Darren Indyke
EFTA01411638.pdf
...bellaklein ‹
>
Date: Mon, 27 Jul 2015 12:12:09 -0400
To: Arthur Tendler
Cc: Darren Indyke <
,
Richard Kahn ,
Katy Cheng
Arthur,
Please confirm the attached...
EFTA01413607.pdf
...Sincerely,
'U-
Darren Indyke
EFTA01413607
EFTA01471116.pdf
...Paul Morris <
Richard Kahn <
Darren Indyke
>,
Please confirm receiving email and provide Fed reference after wire completed.
Thank you,
Bella
Tel:
EFTA01471116
EFTA02118203.pdf
...shanson900
mail.co
From:
Sent
Sun 12/22/2013 8:52:55 PM
Subject: Darren Indyke
Hi Steve
Want to give you Darren's cell number also:
Sent from my...
EFTA00351845.pdf
...He will stay at Ma Mounia in Marrakesh if he does indeed decide to go...perhaps that little info helps!
On Mar 6, 2015, at 2:04 PM, Darren Indyke...
EFTA00365814.pdf
...Will do
Sent from my iPhone
On Jul 29, 2014, at 11:41 PM, Darren Indyke
> wrote:
I need to schedule a time on Thursday for JE to meet a...
EFTA00423866.pdf
...November 15, 2011 2:00:14 PM EST
To: "Darren Indyke"
Subject: McBride lawsuit
Please advise whether either Nine East 71st Street Corporation and/or Jeffrey Epstein have been served...
EFTA00433641.pdf
...JE Deposition Corrections
S
, "Darren Indyke" c>,
"Harry
, "Jeff Epstein" , "Jill
, "Jonathan J. Ross"
, "Steve Susman"
See the attached memo and a copy of your deposition.
EFTA00433641
EFTA00436707.pdf
...xxxx-xxxx-xxxx-2423
Darren Indyke
301 East 66th Street
New York, NY 10065-
Shipping Information
Darren Indyke
301 East 66th Street
Apt. 10B
New York, NY 10065-
Shipping Method...
EFTA00448607.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Re:
Date: Tue, 04 Apr 2017 00:25:53 +0000
yes, 1pm on 6th...thank you!
I am away April 7-16 woo...