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)
EFTA00383776.PDF
From: Lesley Groff
To: Darren Indyke
Subject: Maloney & Porcelli's 12:30
Date: Tue, 10 Sep 2013 14:35:17 +0000
you have a reservation at Maloney and Porcelli's...
EFTA00387215.PDF
From: Darren Indyke
To: Lesley Groff
EFTA00403742.PDF
From: Dropbox
To: '
Subject: Darren Indyke wants to share "DKI-LG Working Folder" with you
Date: Wed, 03 Oct 2012 20:50:09 +0000
Darren
wants to share some files...
EFTA00764532.PDF
...From: Harry Beller
Sent: Thursday, January 14, 2010 5:02 PM
To: Jeevacation
Cc: Darren Indyke
Subject:
Jeffrey
My analysis of attorney/psych fees of Josefsberg and affiliates.
Thanks
Harry...
EFTA01357074.pdf
...2017 12:28 PM
Cynthia Rodriguez
Richard Kahn; Darren Indyke
JEE wire
DB JEEINT
Cynthia,
Please process the attached wire
Thank you,
Bella
Tel:
012417.pdf
CONFIDENTIAL - PURSUANT TO FED...
EFTA01357732.pdf
...bellaklein
3/12/2014 9:35:17 AM
Amanda Kirby
Rich Kahn
Darren Indyke
JEE wt to Artexport
SKMBT_C25314031209100.pdf; Untitled attachment 01111.txt
Amanda,
Please confirm with Darren...
EFTA01359324.pdf
...Date: October 9, 2015 at 11:41:24 AM EDT
To: Jj Litchford
Cc: Darren Indyke
>, Richard Kahn <
Jj,
Please process the attached wire
Thank you,
Bella
Mir
CONFIDENTIAL - PURSUANT...
EFTA01359605.pdf
From:
bellaklein
Sent
11/3/2015 12:09:39 PM
To:
Jj litchford
CC:
Darren Indyke
Subject:
JE wire
Attachments: DBJEE_WT_Syet Pozhidaeya_110315.pdf; Untitled attachment 23288.txt...
EFTA01360720.pdf
From:
bellaklein
Sent
6/5/2014 11:08:25 AM
To:
Amanda Kirby
CC:
Darren Indyk
; Richard Kah
Subject:
JEE WT to SK
Attachments: Svet Wire 6-5-14.pdf...
EFTA01363121.pdf
...Bella Klein
Wednesday, ....5
PM
Cynthia Rodriguez
Darren Indyke: Richard Kahn
JE Wire
DB_JEE_VVT_Nikoay Guroy_for
Cynthia.
Please process the attached wire
Thank you.
Bella
1
031517...
EFTA01383803.pdf
From:
bellaklein
Sent:
1/25/2016 3:10:26 PM
To:
Paul Morrie
CC:
Darren indyke
Richard KahnI
Subject:
NeS wire
Attachments: DB_NES_WT_Tes_01-25.16.pdf...
EFTA01400248.pdf
...bellaklein <
Date: Thu, 20 Nov 2014 12:18:03 -0500
To: Amanda Kirby <•
>
Cc: Darren Indyke <
Richard Kahn
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message...
EFTA01400745.pdf
...Richard Kahn
Darren Indyke <
Please confirm attached wire transfer with Darren,Thank you,
Bella
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: March 5, 2014 10:43:50...
EFTA01401732.pdf
...bellaklein <
Date: Thu, 04 Sep 2014 13:44:03 -0400
To: Amanda Kirby <•
>
Cc: Darren Indyke <
Richard Kahn
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message...
EFTA01403700.pdf
...e
>
Date: Fri, 21 Aug 2015 15:02:57 -0400
To: Amanda Kirby <
•>
Cc: Darren Indyke
Richard Kahn
Amanda,Please confirm attached wire
Thank you,
Bella
Tel:
Begin forwarded...
EFTA01403844.pdf
...Date: Tue, 18 Nov 2014 10:51:17 -0500
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn e
>
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject...
EFTA01403930.pdf
...Date: Wed, 22 Oct 2014 12:38:27 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn e
>
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject...
EFTA01404080.pdf
...bellaklein ‹
>
Date: Thu, 06 Mar 2014 12:33:37 -0500
To: Amanda Kirby
Cc: Darren Indyke
Richard Clark
Amanda,
Please confirm wire transfer with Darren,
Thank you,
Bella
Begin forwarded...
EFTA01404800.pdf
...Date: Mon, 28 Jul 2014 12:07:21 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn e
>
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject...
EFTA01405173.pdf
...EPSTEIN
MEMORANDUM
Amanda Kirby
To
From;
Darren Indyke
Value Date: August 4, 2014
Debit Account # :
Please Prepair a cashier check from the above account in the amount of
1. $320...
EFTA01405268.pdf
...Date: Thu, 09 Oct 2014 12:09:29 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn e
>
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject...
EFTA01405675.pdf
...bellaklein <
Date: Wed, 22 Oct 2014 16:37:49 -0400
To: Amanda Kirby <
Cc: Darren Indyke <
>,
Richard Kahn <
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message...
EFTA01411419.pdf
...e
>
Date: Thu, 16 Oct 2014 13:33:08 -0400
To: Aracely Sanchez
Cc: Darren Indyke
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From...
EFTA01411714.pdf
...c-'
>
Date: Tue, 16 Sep 2014 16:36:56 -0400
To: Arthur Tendler
Cc: Darren Indyke <
Richard Kahn
Please confirm with Darren,
Thank you,
Bella
Tel:
Begin forwarded message:
From...
EFTA01470942.pdf
...bellaklein <•
>
Date: Fri, 12 Sep 2014 14:39:11 -0400
To: Aracely Sanchez
Cc: Darren Indyke <
Paul Morris
>,
Richard Kahn <•
>
Please confirm,
Thank you,
Bella
Tel:
Begin forwarded message:
From...