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)
EFTA00423380.pdf
From: Lesley Groff Darren Indyke
Subject: Erika call...
Date: Tue, 22 Nov 2011 15:46:43 +0000
is that you and Erika on the line with Jeffrey? I...
EFTA00426335.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: FYI
Date: Tue, 11 Oct 2011 11:47:30 +0000
Yes
Sent from my iPhone
On Oct 11, 2011, at 7:46...
EFTA00426968.pdf
From: ==la
To: Darren Indyke
Subject: Jeffrey's Bio
Date: Fri, 23 Sep 2011 16:59:59 +0000
Do you have the latest version of Jeffrey's Bio
')
I recall...
EFTA00428987.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: Do you still need me to call you?
Date: Tue, 30 Aug 2011 22:11:10 +0000
No call necessary...
EFTA00433885.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Please help
Date: Sat, 14 May 2011 00:10:01 +0000
Can you send me his may dates tonight. He asked...
EFTA00440249.pdf
...Lesley Groff
, Anna Rodriquez
, Jennaine
Ruan
•, Januiz Banasiak
JoJo Fontanilla
, Rich Kahn
Darren Indyke
Klein
Subject: Bedford
Date: Fri, 09 Dec 2016 21:24:07 +0000
Pre-clear customs in...
EFTA00457304.pdf
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu
Subject: 1:15pm tomorrow w/Jeffrey
Date: Mon, 28 Aug 2017 15:53:25 +0000
Please come see Jeffrey tomorrow at 1:15pm...
EFTA00459768.pdf
...Wed, 19 Jul 2017 21:25:08 +0000
, JoJo Fontanilla
Michael Ross
•, Darren Indyke
Anna Rodriquez
STT-TEB
Thursday July 20th
Heli on LSJ at 8am tomorrow / Thursday
Arrival
Meridean...
EFTA00470773.pdf
...Wed, 21 Mar 2018 21:26:59 +0000
, JoJo Fontanilla
, Darren Indyke
Wheels up tomorrow Thursday at 7am
From Atlantic Avaition
Arrival Meridean Teterboro 9:10am
N212JE / G550
Plan D...
EFTA00470819.pdf
From: Lesley Groff Ma>
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Jeffrey
Date: Tue, 20 Mar 2018 14:31:38 +0000
Jeffrey says you are to come see him on...
EFTA00471165.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bebe Avdiu
Subject: 12:30pm JE
Date: Fri, 23 Mar 2018 13:44:34 +0000
Morning! we will see you and Scott at...
EFTA00479505.pdf
From: Darren Indyke AOL -Mill
>
To: ==l
>
Subject: Re: Jeffrey
Date: Thu, 16 Aug 2018 12:03:09 +0000
Sure
Sent from my iPhone. Please excuse the typos.
> On Aug...
EFTA00481893.pdf
...Fri, 21 Sep 2018 12:10:29 +0000
Darren Indyke
Morning! Let's plan on Tuesday 3pm for you to come see Jeffrey...once again I am also making
some...
EFTA00486628.pdf
From: ==l
>
To: Jefffrey Epstein
Cc: darren indyke
Subject: Reminder- Re Register at the FL Stockade in January
Date: Fri, 28 Dec 2018 12:41:41 +0000...
EFTA00530294.pdf
From:
To: Darren Indyke
Subject:
Date: Mon, 23 Jan 2012 16:40:45 -0000
Hey darren,
did Arda ever email you anything for resubmission for
visa? He said he would...
EFTA00560227.pdf
From:
To: Darren Indyke
"Jojo(luciano) Fontanilla"
Lesley Groff
, "Jo
Cc: LSJ
Subject:
Date: Mon, 20 Dec 2010 18:32:22 +0000
VisosiW:
luciano Fontanilla"
LanY
I apologize! In...
EFTA00574244.pdf
...merwin dela cruz
JoJo Fontanilla
,
, Januiz
Banasiak
•, Darren Indyke
, Rich Kahn
Lesley Groff
, Karyna Shuliak
Subject: NY
Date: Tue, 01 Sep 2015 20:38:23 +0000
Tonight
Depart Atlantic PBI...
EFTA00750981.pdf
From: Darren Indyke <=la>
To: Jeffrey Epstein
Subject: PRIVILEGED AND CONFIDENTIAL
Date: Wed, 16 Dec 2009 20:48:23 +0000
Attachments: 12-16_Open_Questionsjor_JEE.xls...
EFTA02409493.pdf
To:
Darren Indyke
Cc:
[email protected])
From:
brice gordon
Sent
Fri 7/23/2010 3:09:01 PM
Subject: LSJ: General Barge
Darren
please advise if the General...
EFTA00351125.PDF
From:
To: Darren Indyke •cl
>
Subject: Fwd: FYI
Date: Sun, 22 Mar 2015 11:28:43 +0000
>
This was sent last night
Sent from my iPhone
Begin forwarded message:
From...
EFTA01345147.pdf
...For internal use only
Hi, they need to go out to darren indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0031308
CONFIDENTIAL
SDNY_GM_00177492
EFTA01345147
EFTA01359498.pdf
From:
bellaklein
Sent
10/9/2015 11:41:24 AM
To:
Jj Litchford
CC:
Darren Indyke
Subject:
JEE wire
Attachments:
)j,
Please process the attached wire
; Richard Kahn I
father...
EFTA01363930.pdf
From:
Bella Kle'
Sent:
3/13/2017 10:27:
To:
Cynthia Rodriguez
CC:
Darren Indyke MIS
Richard Kahn
Subject:
JEE wire
Attachments: DB_WT
031317_Italy bank.pdf; Untitled attachment...
EFTA01364347.pdf
...Richard Kahn
• Darren Indyke
Subject:
JEE wire
Attachments: DB _JEE_
012417.pdf; Untitled attachment 1311.S.txt
Cynthia,
Please process the attached wire
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA01366031.pdf
From:
bellaklein
Sent
10/19/2015 11:05:43 AM
To:
Arthur Tendler
CC:
Darren Indyke
Subject:
JEE WT
Attachments: JEE Euro _DB_WT
Arthur,
Please process the attached wire...