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)
EFTA01480768.pdf
...0)
First Name
DARREN
Full Name
DARREN INDYKE
Middle Name
Gender
Mato
Last Name
INDYKE
Date of Birth
02/19/1965
Suffix
Primary Country of Assets
UNITED STATES
PreviousNameflAMN/Allas...
EFTA00439558.pdf
...Jeffrey E." , Darren Indyke <
>
Subject: Re:
Yes— I have a call at 11— Chris & I will call you after.
Erika A. Kellerhals
Member
Kellerhals Ferguson Kroblin PLLC...
EFTA00958876.PDF
...you are well
Lets talk when you have a moment
Big kiss
Caroline
De : Darren Indyke [mallto
!nvoye : Saturday, April 13, 2013 04:48 PM
A : Lang, Caroline
Objet : Re...
EFTA00304859.pdf
Lesley Groff:
Darren Indyke:
Jeffrey Epstein Employee List
New York Office
Cell:
Rich Khan:
Office
Bella Klein:
Office:
Harry Beller:
Office
Emad Hanna:
Office:
Office:
Cell:
Office:
Cell:
Cell:
Cell...
EFTA00329166.pdf
...Lesley Groff
, Rich Kahn
, Darren Indyke
, JoJo Fontanilla
, menvin dela cruz
Cc:
M
Subject: White Plains
Date: Tue, 16 Feb 2016 19:21:36 +0000
EFTA00346500.pdf
From: Lesley Groff -MIElle>
To: Darren Indyke
Cc: Bebe Avdiu
Subject: No hotel has been booked for Geneva
Date: Mon, 15 Jun 2015 15:14:03 +0000
No hotel has...
EFTA00346787.pdf
From: Daphne Wallace
To:
Darren Indyke
, Rich Kalm
r,
Bella Klein
, Bebe Aydin
Subject: Reminder - On leave - June 4, 2015
Date: Thu, 04 Jun 2015 21:42:33 +0000
Happy...
EFTA00346943.pdf
...June 8, 2015 at 10:56:01 AM EDT
To:
, Januiz Banasiak <
>, Darren Indyke
>, Anna Rodriquez
Landing Palm bch at 1:15pm TODdAY!!!
Sent from my iPhone
>,
>, Rich Kahn
>, Jermaine...
EFTA00374482.pdf
...L nn Fontanilla
Jo.° fontanilla
, Darren Indyke
, Rich Kahn
Subject: JE Coming Back tomorrow MORNING!!
Date: Tue, 18 Feb 2014 17:23:06 +0000
I am in the process of...
EFTA00374522.pdf
From: =
>
To: Darren Indyke
Subject: Your Aasistat candidate redweld
Date: Wed, 12 Feb 2014 22:21:39 +0000
Hey Darren, I made your redweld and folder. It is sitting in...
EFTA00378911.pdf
...Wed, 27 Nov 2013 18:57:33 +0000
Darren Indyke
Richard
In my last email I had a typo of Tues. Dec. 2....I meant JE will go to Washington...
EFTA00381788.pdf
...Mon, 07 Oct 2013 22:07:34 +0000
, Una Pascal
, Darren Indyke
Greetings to All,
I have shifted my leave by one day - now out of office starting Wednesday, October...
EFTA00389909.pdf
From: Lesley Groff -MINIII
>
To: Darren Indyke ala>
Subject: Fed Ex to Experton
Date: Thu, 30 May 2013 13:30:05 +0000
I shipped The Fed Ex to Experton the...
EFTA00392435.pdf
From: Darren Indyke c.....>
To:
Subject: Re: Reminder
Date: Wed, 17 Apr 2013 11:33:42 +0000
Received
Sent from my iPhone
On Apr 17, 2013, at 7:32 AM...
EFTA00392785.pdf
...Jo'o fontanilla
, Lyn & Jojo fontanilla
Darren Indyke~lia,
, Roy and Stephanie Hodges
, Daphne
Wallace
Ann Rodri.
Visoski
Larry
Subject: 1:00 wheels up! JE changed again
Date: Fri, 05...
EFTA00395000.pdf
...Larry Visoski Larry <1.a>,
Darren Indyke
Subject: Re: let us know when you are about to take off please
Date: Fri, 22 Feb 2013 20:53:27 +0000
About...
EFTA00408713.pdf
...Richard Kahn
RichardBarnett
, Lynn and Jojo
,
, Bella Klein
, Darren Indyke
Subject: Re: Working from home
Date: Fri, 13 Jul 2012 13:23:19 +0000
Ok
Sent from my iPhone
On...
EFTA00417325.pdf
From: Lesley Groff ezMINII
>
To: Arda Beskardes <=1
1.>, Arda Beskardes
Subject: Darren Indyke
Date: Wed, 21 Mar 2012 17:00:29 +0000
Hello Arda...Darren is still looking for...
EFTA00419184.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Andrew Farkas
Date: Wed, 29 Feb 2012 21:15:30 +0000
Re when can you go see Andrew for his signature ..Andrew...
EFTA00442459.pdf
...Thx
Larry
Sent from my iPad
Darren Indyke
, JoJo Fontanilla
>, Januiz
EFTA00442459
EFTA00453226.pdf
...merwin dela cruz
Jojo Fontanilla
Darren Indyke
, Renato
Subject: Earliest JE will leave tomorrow is 2pm!
Date: Thu, 01 Jun 2017 15:53:23 +0000
Jeffrey says the earliest he...
EFTA00454846.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bebe Avdiu
Subject: Please Call JE when you are done with the doctor
Date: Tue, 20 Jun 2017 19:09:39 +0000
Jeffrey...
EFTA00465809.pdf
...Richard Kahn a,
Darren Indyke
Subject: Back to NY this Sunday
Date: Fri, 05 Jan 2018 23:25:45 +0000
Hello to all and Happy New Year!
Mr. Epstein is...
EFTA00476433.pdf
...Sat, 16 Jun 2018 20:06:46 +0000
, Darren Indyke
, Carluz Zulrac
, Merwin Dela cruz
We will depart sunday June 17th at 1:30PM from Atlantic Aviation PBI tomorrow,
N212JE...
EFTA00480247.pdf
From:
To: Rich Kahn
Cc: Darren Indyke
Subject: Re: 12:00 Jeffrey
Date: Thu, 16 Aug 2018 13:23:26 +0000
thanks! see you later!
On Aug 16, 2018, at...