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)
EFTA00424803.pdf
From: ==l
la>
To: Darren Indyke a,
Rich Kahn
Subject: 1:00 tomorrow at JE's
Date: Wed, 02 Nov 2011 16:41:31 +0000
Jeffrey would like to see...
EFTA00425335.pdf
From: Lesley Groff <1
To: Darren Indyke
Subject: Ghislaine
Date: Thu, 20 Oct 2011 16:20:09 +0000
Ghislaine is in CA...do you think you could just give her...
EFTA00428189.pdf
From: Lesley Groff
To: Darren Indyke
Subject: reminder Kramer Levin
Date: Mon, 12 Sep 2011 19:48:33 +0000
Reminder you want to speak to Stephen Sinaiko re...
EFTA00430116.pdf
From: Lesley Groff Darren Indyke
Subject: je is back
Date: Mon, 25 Jul 2011 18:13:21 +0000
JE just walked in and said it is done! Just...
EFTA00432015.pdf
From: Lesley Groff czMaa>
To: Darren Indyke aa>
Subject: Michael Burger's #???
Date: Thu, 23 Jun 2011 15:21:45 +0000
I wrote down :
this is not Michael Burger's...
EFTA00432630.pdf
From: Lesley Groff
To: Darren Indyk
Subject: time tomorrow?
Date: Thu, 09 Jun 2011 20:50:42 +0000
Did je give you a time to come over tomorrow when he...
EFTA00444201.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bebe Avdiu
Subject: when are you back?
Date: Sun, 12 Feb 2017 17:19:06 +0000
Hi Darren...are you back from...
EFTA00451164.pdf
...Rich Kahn c:al
>, Darren Indyke
Cc: Bebe Avdiu ala>
Subject: 2:15pm Thursday w/JE
Date: Tue, 16 May 2017 21:06:20 +0000
Please come see Jeffrey at...
EFTA00468312.pdf
...Rich Kahn
darren indyke
Subject: Today 3pm!
Date: Mon, 29 Jan 2018 15:01:32 +0000
Jeffrey is asking you Now to come today at 3pm! Ok for you both...
EFTA00480307.pdf
From: ==.
>
To: Darren Indyke
Subject: when you have a moment, can you call me?
Date: Fri, 17 Aug 2018 15:20:05 +0000
When you have a moment can you...
EFTA00504727.pdf
...Richard IC
r>,
Darren Indyke <=ill
>, Bebe Avdiu
Subject:
Date: Wed, 11 Apr 2018 14:17:26 +0000
Hello Rich and Darren!
Jeffrey would like to see you at the...
EFTA00534940.pdf
From:
To: Darren Indyke
Date: Sat, 10 Mar 2012 17:36:03 +0000
Just a reminder JE is flying from STT to JFK today at 1:53pm NY time. (2...
EFTA00542668.pdf
...Il=
>
Cc: "Jo.° luciano Fontanilla
Rosalyn Fontanilla
, Rich Barnett
, Darren Indyke
Date: The, 15 May 2012 14:15:24 +0000
JE is currently planning on coming back to NY...
EFTA00564866.pdf
...00:10:09 +0000
Begin forwarded message:
From:
-<
Date: August 23, 2011 7:24:11 PM EDT
To: Darren Indyke c,
I am canceling the tickets to LSJ tomorrow
EFTA00564866
EFTA00322852.PDF
...JoJo Fontaten,
Lesley Groff .MIIMIla>,
Darren
Indyke
Subject: Ny arrival
Date: Sat, 09 Jul 2016 19:18:28 +0000
JoJo „,
We will arrive Teterboro Meridean now at 4:45pm
Thx...
EFTA00353956.PDF
...Bella
Bebe Avcr>,
Rich Kahn
, Darren Indyke
Subject: work...
Date: Mon, 19 Jan 2015 23:04:30 +0000
I will work from home tomorrow and from JE's house the...
EFTA00358757.PDF
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu <
la>
Subject: Jeffrey 10:30 Friday
Date: Tue, 18 Nov 2014 21:10:23 +0000
Please come see Jeffrey at 10:30am this...
EFTA00360371.PDF
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu
Subject: 12:30 TODAY with JE
Date: Thu, 23 Oct 2014 15:23:08 +0000
Jeffrey would like you to come see him...
EFTA00369252.PDF
...Bella Klein
, Polina Belomlinska a
, Rich
Kahn
, Darren Indyke
Subject: Working from home today/Fri
Date: Wed, 21 May 2014 11:39:16 +0000
Working from home today and Friday...
EFTA00400340.PDF
...Bella Klein
Richard Kahn
, Darren Indyke
Subject: I will work from home tomorrow.
Date: Thu, 29 Nov 2012 23:10:11 +0000
If you need me, email text or call...
EFTA00412551.PDF
From: Lesley Groff -MINIII
>
To: Darren Indyke an>
Subject: Fed Ex to Experton reed
Date: Thu, 24 May 2012 13:53:52 +0000
The fed ex to Experton in Brussels...
EFTA01402845.pdf
...e
>
Date: Mon, 28 Dec 2015 15:30:09 -0500
To: Jj Litchford
Cc: Darren Indyke
EFTA01404350.pdf
...Kahn <
Date: Mon, 10 Mar 2014 13:16:08 -0400
To: Amanda Kirby
Cc: Darren Indyke <
Bella Klein
please confirm receipt as i believe call back is not necessarythank you...
EFTA00423811.pdf
...2011 12:42:14 PM EST
To: "Darren Indyke" <
Subject: FW: Scanned document from Tom McGowan (M
)
Here is the modified engagement agreement and wiring instructions.
Thomas J. McGowan, Esq...
EFTA00459036.pdf
...Tue, 26 Sep 2017 20:03:41 +0000
Ok, thanks...
> On Sep 26, 2017, at 3:53 PM, Darren Indyke <
wrote:
>
• Make sure that you put on Jeffrey's calendar...