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)
EFTA00350924.pdf
From: Darren Indyke
To:
Subject: Re: 4:15 Jeffrey
Date: Wed, 25 Mar 2015 12:05:09 , 0000
Ok
Sent from my iPhone
> On Mar 25, 2015, at 7:40...
EFTA00363279.pdf
...Rich Kahn
Darren Indyke
Cc: Bebe Avdiu ala>
Subject: 12:30 appt with JE
Date: Tue, 09 Sep 2014 11:58:26 +0000
We are still on course for your...
EFTA00364714.pdf
...Rich Kahn .c:
>, Darren Indyke
Subject: 12:30 Meeting with JE on Wed. 20th
Date: Thu, 14 Aug 2014 19:19:48 +0000
Please come see Jeffrey on WEd...
EFTA00364968.pdf
...Lynn Fontanilla
, Darren Indyke
Subject: JE
Date: Mon, 15 Jul 2013 16:27:30 +0000
JE will no longer go to Harvard on the 28th...instead, he plans to take...
EFTA00367250.pdf
...Larry Visoski
Cc: ''
tmizBffitasiak
>,
Lesley Groff
, Darren Indyke
Subject: Re: Noon
Date: Sat, 28 Jun 2014 01:23:24 +0000
Tnx Larry
Sent from my iPad
> on Jun 27...
EFTA00367633.pdf
From: LarryVisoski
To: Lesley Groff c:MIMI
>
Cc: Darren Indyke <
>
Subject: Updates
Date: Thu, 19 Jun 2014 22:38:54 +0000
Hi Les,
JE said wheels up Saturday 9am to...
EFTA00376675.pdf
From: Lesley Groff
To: Darren Indyke •e=
>
Subject: paper work for you
Date: Tue, 07 Jan 2014 19:21:57 +0000
Jeffrey has handed me some paperwork (Attachment to Sexual...
EFTA00379368.pdf
From: ==l
>
To: Darren Indyke •tt
>
Subject: Reminder: 2:30 Go See Jes Staley
Date: Wed, 20 Nov 2013 18:22:45 +0000
Managing Partner
BlueMountain Capital Management, LLC
280...
EFTA00379451.pdf
...Bella Klein
"F
ai
.3elleliella>,
Darren Indyke
Subject: Re: Working from home today and Monday
Date: Fri, 22 Nov 2013 14:56:52 +0000
great day not to commute..
enjoy...
EFTA00396145.pdf
...La
Visoski
, LSJ Gordon
,
Mary
, Rosalyn
Fontanilla
• "Jo.° luciano Fontanilla"
, Darren Indyke
Subject: Re:
Date: Sat, 09 Feb 2013 19:57:04 +0000
Thanks
Sent from my iPhone
On Feb...
EFTA00397807.pdf
From: Lesley Groff c:MINI
>
To: Darren Indyke <=lia>,
Rich Kahn
Subject: Bring work with you..
Date: Tue, 15 Jan 2013 12:53:03 +0000
FYI. Je has lunch at...
EFTA00402528.pdf
From: Lesley Groff
To: Darren Indyke <=la>
Subject: fyi...
Date: Wed, 24 Oct 2012 16:52:18 +0000
hoping you have heard word that JE is chartering a plane...
EFTA00419170.pdf
...Wed, 29 Feb 2012 19:47:52 +0000
Hi Andrew...Darren Indyke, Jeffrey's attorney, needs your signature on a document. Darren
was hoping he could come by your office...
EFTA00427527.pdf
From: Lesley Groff
To: Darren Indyke
Subject: sending you a fax
Date: Mon, 19 Sep 2011 20:07:08 +0000
Darren, sending you a fax from Source One that...
EFTA00433428.pdf
From: Lesley Groff Darren Indyke ca>
Subject: Jeffrey Epstein
Date: Tue, 24 May 2011 13:42:16 +0000
Hello Nina. Just confirming Jim Condren and Joanna...
EFTA00446563.pdf
From: Larry cza
To: Lesley Groff c:MIMI
>
Cc: Darren Indyke
Subject: Re: Close on plane on 29th
Date: Mon, 06 Mar 2017 16:13:55 +0000
Ok thanks...
EFTA00476065.pdf
From: Darren Indyke AOL
To: Lesley Groff .ca.
Subject: Re: Come see JE at 4pm today!
Date: Thu, 07 Jun 2018 11:47:49 +0000
Ok
Sent from my iPhone...
EFTA00476268.pdf
From: Lesley Groff
To: Darren Indyke
la>,
Bebe Avdiu
Subject: JE's 2nd Passport Valid May 31,2016-May 30, 2020
Date: Thu, 07 Jun 2018 23:01:13...
EFTA00489186.pdf
...Una Pascal •
, Da hne Wallace
, Jeanne
Brennnan Wiebracht •
, Richard Kahn
, Darren
Indyke
Subject: Vacation
Date: Tue, 15 Jan 2019 21:47:29 +0000
Les,
I will be away next week...
EFTA00561227.pdf
...Lesle Groff
, Darren Indyke a,
Rich Barnett
Date: Sat, 19 Mar 2011 13:36:32 +0000
JE will be arriving teterboro today at 5:30pm in a charter jet. I...
EFTA00574277.pdf
...Lany Visoski
Shuliak
merwin dela Cruz
, Rich Kahn
Darren Indyke
,
, 3030 Fontanilla
, Karyna
To:
Subject: NYC
Date: Fri, 04 Sep 2015 22:50:54 +0000
Pick up JE at 8...
EFTA02279696.pdf
To:
Darren Indyke
Lesley Gro
Lacson
]; zukacgcloud torn(
Kahl*
JoJo Fonlanilla
From:
Larry Visoski
Sent:
Sun 3/17/2019 4:20:43 AM
Subject PBI-TEB
N212JE
Depart PBI Sunday...
EFTA00358758.PDF
From: Richard Kahn ,t:
>
To:
Cc: Darren Indyke <=lia>,
Bebe Avdiu
Subject: Re: Jeffrey 10:30 Friday
Date: Tue, 18 Nov 2014 21:12:42 +0000
confirmed
thanks
Richard Kahn...
EFTA00406003.PDF
From: Lesley Groff cza>
To: Tonja Haddad
Cc: Darren Indyke
Subject: Jeffrey Epstein
Date: Thu, 06 Sep 2012 14:17:34 +0000
Well, Jeffrey's schedule just shifted slightly...
EFTA01358123.pdf
Cc: Darren Indyke; Richard Kahn
Subject: NES WT to Tes
Amanda,
Please confirm wire
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT C253
Date: Se tember...