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)
EFTA00451180.pdf
...On May 16, 2017, at 5:12 PM, Darren Indyke c
> wrote:
ok
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
email:
**** Please note that my mobile telephone number has changed...
EFTA00345688.PDF
...Sent from my iPhone
On Jul 11, 2015, at 8:29 PM, Darren Indyke <
> wrote:
Note the conference call scheduled as described below.
please remind JE.
Bebe, call me at...
EFTA01374499.pdf
...Epstein
Authorized Signatory@SFL & VP, Secretary@STC - Darren Indyke
Authorized Signatory@SFL — Jeanne Brennan
Kindly confirm if there are any material changes to this account? Attached checklist completed after review...
EFTA00416035.pdf
...Privileged and Confidential
See prior email
, "[email protected]"
On Apr 8, 2012, at 5:46 PM, "Darren Indyke" c
> wrote:
Have not heard back and JE asked me to...
EFTA00318883.pdf
...Lesley Groff
, JoJo Fontanilla •
, Anna
Rodri
, Rich Kahn
•, Darren Indyke
, Jermaine Ruan
Bella Klein
, Karyna Shuliak
Subject: LSJ - TEB
Date: Fri, 16 Sep 2016 01:09:20 +0000
Thx
Larry...
EFTA00328451.pdf
...Lesley Groff
, Darren Indyke
JoJo Fontanilla
menvin dela cruz
Subject: Bedford
Date: Sat, 05 Mar 2016 01:58:52 +0000
, Rich Kahn
Depart Meridean 8:30am to Bedford tomorrow
Sent...
EFTA00352851.pdf
...Wed, 18 Feb 2015 02:00:13 +0000
, JoJo Fontanilla
, Januiz
, Darren Indyke
Wheels up 8am tomorrow
Landing Meridean at 10:15am
Thx
Sent from my iPhone
EFTA00352851
EFTA00355450.pdf
...Rich
nK
Cleim
, Darren Indyke
, Bebe Avdiu
Subject: Working from home
Date: Tue, 06 Jan 2015 12:02:54 +0000
I will be working from home today through Thurs and...
EFTA00356595.pdf
...Rich
Dr,
Bebe Avdiu
, Darren Indyke
Subject: Working from home
Date: Tue, 16 Dec 2014 12:56:40 +0000
I'll be working from home rest of the week
Sent...
EFTA00361774.pdf
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu aa>
Subject: 2:00 tomorrow for JE
Date: Tue, 23 Sep 2014 15:46:52 +0000
Lets have you both here tomorrow at...
EFTA00364179.pdf
...Rich Kahn , Darren Indyke a
Cc: Bibe Avdiu ala>
Subject: 12:30 house
Date: Wed, 20 Aug 2014 11:43:00 +0000
See you at 12:30 at the...
EFTA00364408.pdf
From: =
)'
To: Darren Indyke
Subject: Send me bebe's email address
Date: Mon, 18 Aug 2014 15:15:07 +0000
When you ha e a second send me bebe...
EFTA00365279.pdf
From: Lesley Groff
To: Darren Indyke
Subject: reminder to send me...
Date: Tue, 02 Jul 2013 15:13:05 +0000
Reminder to send me the US Customs and Border Protection...
EFTA00365741.pdf
From: ==la
To: Darren Indyke
Subject: see you at 2pm..
Date: Thu, 31 Jul 2014 17:18:56 +0000
Hey Darren...see you and Habibe at 2pm...(his lunch may...
EFTA00373434.pdf
...Rich Kahn
Darren Indyke
Subject: JE on Wed. at 2:00
Date: Mon, 10 Mar 2014 15:33:38 +0000
Come See JE at 2:00 instead of 3:30...
EFTA00379297.pdf
From: Darren Indyke
EFTA00392876.pdf
...Rich Kahn
Darren Indyke
Subject: Je 12:30
Date: Thu, 04 Apr 2013 11:51:46 +0000
Please come see je today at 12:30 please confirm back. Thx
Sent...
EFTA00401096.pdf
...Richard Barnett
, Richard Kahn <
, Ln& Jojo
fontanilla
, Lyn & Jojo fontanilla
,
,
, Darren
Indyke
Bella Klein
"Harry Beller I."
CIIIIIIIIIIIIIIIIIIIIII>
Subject: Working from home tomorrow !
Date: Wed, 21 Nov 2012 03:37...
EFTA00401120.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Andrew Farkas at noon on Tuesday!
Date: Fri, 16 Nov 2012 18:28:44 +0000
Andrew needs to change his appt with you...
EFTA00402511.pdf
...Richard Kahn a,
Darren Indyke
Subject: 2:00 at JE's
Date: Wed, 24 Oct 2012 15:22:03 +0000
Jefffrey would like y'all to come at 2pm now...
EFTA00405514.pdf
From: Darren Indyke
To: Lesley Groff
Subject:
Date: Sun, 09 Sep 2012 19:32:35 +0000
Did Je set up a mtg with
IIIIIII[
n Monday? If not remind him...
EFTA00408671.pdf
From: MMI
>
To: Darren Indyke <
>
Cc:
and Jo'cl fontanilla
Subject: 12:30 Darren to come by
Date: Mon, 23 Jul 2012 15:14:18 +0000
, Jojo fontanilla
JE said...
EFTA00410092.pdf
From
To: Rosal n Fontanilla
, "Jo.o luciano Fontanilla"
, Rich Bamett
Cc: Darren Indyke
>, Lesley Groff
Subject:
Date: Sat, 30 Jun 2012 14:19:47 +0000
Looks like JE...
EFTA00411697.pdf
From: Lesley Groff -MINIII
>
To: Darren Indyke al
>
Subject: Erika Kellerhals
Date: Fri, 01 Jun 2012 13:15:01 +0000
Do you still need me to check with Erika re...
EFTA00413081.pdf
...Rosalyn Fontanilla
, Rich Barnett
Darren Indyke
Date: Tue, 15 May 2012 14:15:24 +0000
JE is currently planning on coming back to NY on May 26th. Will keep...