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)
EFTA00345899.pdf
From: ==la
To: Darren Indyke <=1la>
Cc: Bebe Avdiu
Subject: did JE re register in FL?
Date: Thu, 09 Jul 2015 16:00:22 +0000
Did Jeffrey re register in...
EFTA00346199.pdf
...Januiz Banasiak
Darren Indyke
,RichICahn
an
Anna Rodriquez
Subject: PBI
Date: Fri, 26 Jun 2015 11:17:09 +0000
Depart LSJ 8am
Arrival FBI CUSTOMs building 10:30am Palm Beach...
EFTA00346339.pdf
From: ==1=IMIn
To: Darren Indyke a,
Rich Kahn calle
Subject: come at 1:30
Date: Mon, 29 Jun 2015 15:23:26 +0000
Jeffrey now has another appointment at...
EFTA00346917.pdf
From: Larry Visoski clia>
To: Anna Rodriguez
Fontanilla
Cc: Darren Indyke
Subject: Lsj arrival
Date: Sun, 07 Jun 2015 01:28:21 +0000
Jermaine Ruan
, JoJo
Tomorrow Sunday, Depart Teterboro...
EFTA00347155.pdf
...Rich Kahn <1.1...
>, Darren Indyke
Subject: JE this week
Date: Mon, 01 Jun 2015 12:07:40 +0000
Do y'all want to meet with JE this week...
EFTA00348141.pdf
...Larry Visoski
To:
, JoJo Fontanilla
, Januiz Banasiak
, Darren Indyke
Cc: Rich Kahn
Subject: TEB arrival
Date: Mon, 04 May 2015 13:35:57 +0000
Depart Atlantic PBI at 5:30pm...
EFTA00352658.pdf
...Rich K
, Bebe Avdhr>,
Bella Klein
, Darren Indyke
Subject: My schedule
Date: Mon, 23 Feb 2015 13:28:40 +0000
I will work from home m,t, th. In office...
EFTA00354717.pdf
...Rich Kahn
> MMIII
>, Darren Indyke
Subject: Update
Date: Tue, 06 Jan 2015 20:50:15 +0000
I'm heading to palm bch , je said he would stay in STT till...
EFTA00364719.pdf
...Anna Rodriquez
Januiz Banasiak
, Lesley
Darren Indyke
Subject: 6pm
Date: Thu, 14 Aug 2014 20:10:58 +0000
Wheels up now 6 PM, arrival St. Thomas 8:15 PM now...
EFTA00367788.pdf
...L nn Fontanilla
o'o fontanilla
, Darren Indyke
Subject: JE not going to Washington Friday
Date: Mon, 16 Jun 2014 20:43:49 +0000
, merwin dela cruz
FYI- Jeffrey is...
EFTA00370478.pdf
...Rich Kahn
Darren Indyke
Subject: 12:00 tomorrow
Date: Thu, 24 Apr 2014 20:07:51 +0000
I have you on JE's itinerary for noon tomorrow...he may change...
EFTA00370500.pdf
...Rich Kahn
Darren Indyke
Cc: Lynn Fontanilla
Jojo fontanilla
, tnen
ridelacniz
Subject: Rich & Darren 12:30
Date: Fri, 25 Apr 2014 13:31:36 +0000
Rich and Darren, please come...
EFTA00371663.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Reminder: the NY Annual Address Verification Form should be arriving between April 5-19
Date: Sat, 05 Apr 2014 12:43:09 +0000...
EFTA00372447.pdf
From:
To: Darren Indyke
Subject: Fwd: Message from ICMBT_C253
Date: Thu, 20 Mar 2014 20:46:04 +0000
Attachments: SKMBT_C25314032015441.pdf
Begin forwarded message:
From:
Subject: Message from...
EFTA00380703.pdf
From:
To: Darren Indyke
Subject: Fwd: Message from ICMBT_C253
Date: Tue, 29 Oct 2013 16:03:43 +0000
Attachments: SICMBT_C25313102911410.pdf
Begin forwarded message:
From:
Subject: Message from...
EFTA00380729.pdf
From: Lesley Groff -MINIII
>
To: Darren Indyke
Subject: Reminder: at 2pm JE is supposed to tell you where he will go tomorrow
Date: Thu, 24 Oct 2013 17:51:22...
EFTA00384211.pdf
From: =
>
To: Darren Indyke
Subject: JE did not answer
Date: Fri, 06 Sep 2013 11:46:09 +0000
JE did not answer re you coming to the noon meeting with...
EFTA00387786.pdf
From: Lesley Groff <1
To: Darren Indyke ctl
Subject: Scan
Date: Tue, 09 Jul 2013 15:08:09 +0000
Attachments: SKMBT_C25313070910430.pdf
Begin forwarded message:
From:
Subject: Message from...
EFTA00388911.pdf
...Rich Kahn
Darren Indyke
Subject: 2:00 JE on Tues
Date: Fri, 21 Jun 2013 12:48:28 +0000
Please come see JE at 2pm on tues (who knows how...
EFTA00403831.pdf
...Bella Klein ,
Darren Indyke
Richard Barnett
Subject: Working from home tomorrow
Date: Sun, 30 Sep 2012 23:26:00 +0000
Richard Kahn
, "Harry Beller...
EFTA00405695.pdf
From: Lesley Groff
To: Tonja Haddad Coleman
Cc: Darren Indyke
Subject: Jeffrey Epstein Conf Call Monday
Date: Thu, 06 Sep 2012 18:39:59 +0000
Hi Tonja..Monday will be...
EFTA00405928.pdf
From: Lesley Groff
To: Darren Indyke
>
Subject: Are we purchasing your ticket to island?
Date: Wed, 05 Sep 2012 12:00:31 +0000
Shall we purchase your ticket to...
EFTA00410418.pdf
From: Darren Indyke
To: Lesley Groff -1=a
Subject: Urgent
Date: Sun, 24 Jun 2012 13:19:05 +0000
Can you get me to puerto Rico tonight and st Thomas...
EFTA00411105.pdf
From: =ffie
>
To: Darren Indyke al~>
Cc: Lyn and Jo'ci fontanilla
Subject: 4:00 tomorrow
Date: Mon, 18 Jun 2012 19:02:00 +0000
Jo'ci fontanilla
Rich Barnett...
EFTA00411422.pdf
From: Lesley Groff -MINIII
>
To: Darren Indyke an>
Subject: reminder Sale of Bell 407 to Eagle Copters Redweld
Date: Mon, 11 Jun 2012 13:11:40 +0000
Reminder you need...