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)
EFTA00402453.pdf
From: Lesley Groff
To: Melanie Spinella
Cc: Darren Indyke
Subject: Jeffrey Epstein
Date: Mon, 29 Oct 2012 19:18:47 +0000
Hi Melanie. Can you confirm below are correct details...
EFTA00406650.pdf
...Mon, 20 Aug 2012 00:34:47 +0000
, Darren Indyke
JE is thinking of having wheelsup on Tuesday at 12pm to Washington, then onwards to the
island from there. This...
EFTA00415935.pdf
...Chris Kniglr,
Lily Sanchez
Joe
Ackerman
, Darren Indyke
Subject: JE Conf Call-late afternoon tomorrow?
Date: Wed, 11 Apr 2012 17:23:44 +0000
Jeffrey would like to have his...
EFTA00416279.pdf
...Joe Ac
e,
Darren Indyke
Chris Knight
, Lilly Ann Sanchez
Cc: "Lisa B. Toney" <=a>
Subject: 1 1 am Conf Call CANCELLED tomorrow
Date: Wed, 04 Apr 2012 15:16...
EFTA00416836.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: Fed Ex Recd by Tonja Haddad's office
Date: Thu, 29 Mar 2012 14:17:32 +0000
Thx
Sent from my...
EFTA00418001.pdf
From: Lesley Groff
To: Darren Indyke
Richard Kahn
Subject: 10:00
Date: Thu, 15 Mar 2012 11:46:51 +0000
Morning I have asked JE again if it is ok...
EFTA00421612.pdf
From:
To: Darren Indyke
Subject: Fwd: LSJ arrival tomorrow
Date: Tue, 17 Jan 2012 21:17:33 +0000
lei
Resin forwarded message:
From:
Date: January 17, 2012 4:10:47...
EFTA00424397.pdf
From: =
)'
To: Erika A. Kellerhals PC <=I
I=I>
Subject: Darren Indyke
Date: Thu, 10 Nov 2011 15:52:25 +0000
Hello Erika. Darren would like to speak with you...
EFTA00425435.pdf
From: ==l
la>
To: Denise Francois <
IMI
II>
Subject: Darren Indyke
Date: Wed, 19 Oct 2011 13:51:31 +0000
Good morning Denise.
Darren is asking if there is any...
EFTA00434462.pdf
From: Lesley Groff
To: Darren Indyke
>, Richard Kahn
Subject: George Delson call
Date: Thu, 28 Apr 2011 17.31 37 +0000
George Delson would like to postpone the call he...
EFTA00444210.pdf
From: Darren Indyke
To: Lesley Groff
Cc: Bebe Avdiu
Subject: Re: when are you back?
Date: Sun, 12 Feb 2017 23:05:41 +0000
Tuesday
Sent from my iPhone...
EFTA00455819.pdf
...Tue, 08 Aug 2017 16:24:46 +0000
Bebe Avdiu •
, Darren Indyke
Renato Otan
Current plan is to depart tomorrow / Wednesday at 10:30 AM from Atlantic aviation Palm Beach...
EFTA00456427.pdf
...Tue, 15 Aug 2017 00:00:31 +0000
Bebe Avdiu •
, Darren Indyke
Tuesday / tomorrow
Depart Atlantic ABQ 11:30am,.
Arrival Tucson AZ FBO Atlantic Aviation 11:30am,.
I have a...
EFTA00461567.pdf
...Lany Visoski Lany <1.1
>, Darren Indyke
Subject: JE Plans
Date: Wed, 25 Oct 2017 15:16:20 +0000
-Jeffrey says he will leave NY tomorrow, Thursday Oct. 26th at...
EFTA02427517.pdf
To:
[email protected]
Cc:
Darren Indyke
From:
brice gordon
Sent
Tue 3/9/2010 6:52:59 PM
Subject LSJ Bruce White
Bruce has 21 vacation days remaining for...
EFTA00366275.PDF
From: Darren Indyke
To:
Subject: Re: would you like me to remind JE
Date: Thu, 24 Jul 2014 12:30:43 +0000
Ok
Sent from my iPhone
> On Jul 24...
EFTA00368016.PDF
From: Lesley Groff
To: Darren Indyke
Cc: Polina Belomlinskaya
Subject: Letter of Explanation
Date: Mon, 16 Jun 2014 12:58:37 +0000
Once you have the Letter of Explanation typed...
EFTA00400774.PDF
From: Lesley Groff Darren Indyke
Subject: Experton?
Date: Wed, 28 Nov 2012 20:59:09 +0000
Did JE ever tell you a time he would like to have...
EFTA00446507.PDF
...Sun, 05 Mar 2017 06:33:46 +0000
, Anna Rodnquez
, Januiz Banasiak
Darren Indyke aa>
Sunday March 5th,
Depart Atlantic Aviation PBI at 3pm
Arrival St Thomas Jet center, 6...
EFTA00474362.PDF
From: ==l
>
To: Jefffrey Epstein
Cc: Darren Indyke
Subject: Reminder: if you will be in FL during July you must re register at the FL Stockade
Date...
EFTA01359258.pdf
...Melinda Roy
; Darren Indyke
Subject:
JEE wire
Attachments: D8 JEE_Ion Nicola_12.16.2015.pdf; Untitled attachment 20188.txt
Please process thatched wire
; Richard Kahn
CONFIDENTIAL - PURSUANT TO FED...
EFTA01359355.pdf
From:
bellaklein
Sent:
12/29/2015 11:41:36 AM
To:
Jj Litchford
CC:
Darren indyke
Subject:
2 wires
Attachments: 0
attachment 0436S.txt
33,
Please process the attached 2...
EFTA01359681.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
Tel:
CONFIDENTIAL - PURSUANT...
EFTA01363159.pdf
...DB JEE_WT
Cynthi a,
Please process the attached wire
; Darren Indyke
mother_022717.pdf; Untitled attachment 16313.txt
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY...
EFTA01365123.pdf
...Sent
9/24/2015 3:26:33 PM
Toy
Vahe Stepanian
; Mane Dwyer
CC:
Darren Indyke
; Richard Kahn
Subject:
JE USVI Wire
Attachments: 08_WT_Enhanced_Valerie Lang
pdf; Untitled...