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)
EFTA00492699.pdf
From: Larry Visoski
To: Darren Indyke
>, Lesley Groff
Subject: Vienna Austria
Date: Wed, 20 Mar 2019 19:55:21 +0000
Inline-Images: IMG_4442.PNG
Darren,
Vienna Austria Airport
Vienna...
EFTA00526218.pdf
From: Karyna Shuliak
To: Darren Indyke
Cc: Richard Kahn •cl
Subject: Sculptures delivered
Date: Thu, 27 Jul 2017 15:38:01 +0000
Inline-Images: IMG_1127.JPG
Hi Darren,
The...
EFTA00556786.pdf
...Larry Visoski •
, Darren Indyke
Lynn and Jo 'o
Richard Barnett
JE says wheels up to Palm Beach on Tuesday, Nov. 20th, will be 10pm
Lynn Fontanilla
EFTA00556786
EFTA00560224.pdf
...To: "Jdo luciano Fontanilla"
• "Wel luciano) Fontanilla"
Darren Indyke
Cc: LSJ
Brice Gordon
Subject:
Date: Mon, 20 Dec 2010 18:06:16 +0000
, Lesley Groff
JE is planning on coming...
EFTA00560720.pdf
...Lynn Fontanilla
, Darren Indyke
, Rich Barnett
, Lesley Groff
, "Jo.° luciano Fontanilla"
Subject: JE to NY tomorrow!
Date: Fri, 28 Jan 2011 19:49:04 +0000
We are currently booked to...
EFTA00349802.PDF
From: ==l
>
To: Darren Indyke
Cc: Bebe Avdiu aa>
Subject: reminder Darren the NY Annual Address Verification Form should be arriving between April 5-19
Date: Sun, 05 Apr 2015...
EFTA00366263.PDF
From: Larry Visoski `'ES
To: "Mr"
Cc: Darren Indyke ---MEMIn,
Rich Kahn
Subject: Friday
Date: Thu, 24 Jul 2014 11:58:34 +0000
JoJo
Je will arrive Teterboro, Jet aviation...
EFTA00368006.PDF
...Rich Kahn
Darren Indyke
Subject: Meeting THur. June 19th wileffity
Date: Mon, 16 Jun 2014 11:18:00 +0000
Morning! Jeffrey would like to hold an all hands on meeting...
EFTA00368347.PDF
...La yrrV
Larry ,
Rich Kahn
Darren Indyke
Cc:
, Lyn fontanilla
, Jojo Fontanilla
Subject: FYI Trip to Boston
Date: Mon, 09 Jun 2014 17:23:05 +0000
FYI- I am...
EFTA00406629.PDF
EFTA00536449.PDF
From:
To: Darren Indyke
Cc: Julia S Cuomo
EFTA00780208.PDF
...March 9, 2010 2:55:20 PM EST
To: 'Darren Indyke'
EFTA01359138.pdf
From:
bellaklein
Sent:
1/8/2016 11:27:53 AM
To:
Melinda Roy
CC:
Darren Indyke
; Richard Kahn I
I; Jj Litchford
Subject:
JEE wire
Attachments: DB_JEE_Wl
e...
EFTA01362447.pdf
From:
Bella Klein
Sent:
11/14/201
To:
Bradley Gitlin
CC:
Darren Indyke
is and Kahn [
Richard larossi
Subject:
DB WT _THEOTECH
_
Attachments: DB_WT_THEOTECH_111418_balance 948.60...
EFTA01366112.pdf
...Katy Cheng
Darren Indyke
Richard Kahn
Subject:
2 wires
Attachments: JEE_DB_WT
040416.pdf; JEE_DB_Ia040416.pdf;
Untitled attachment
11407.txt
Arthur,
Please process the attached 2 wires...
EFTA01366246.pdf
From:
bellaklein
Sent:
6/12/2015 11:31:16 AM
To:
Aracely Sanch
CC:
Darren Indyke
; Richard Kahn
Subject:
2 wires
Attachments: DB AC
061215.pdf; DUEE_The New Schoc...
EFTA01366286.pdf
JEFFREY E. EPSTEIN
MEMORANDUM
To
Arthur Tendler
From:
Darren Indyke ba.A.,(114.4
Value Date:
April 10, 2015
Debit Account # :
Please wire
-
Receiving SWIFT:
Receiving Bank Name:
Address:
Receiving...
EFTA01400156.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
Darren Indyke
Value Date: July 21,2014
To
From:
Debit Account #:
H<%ili; 1<; 1<*4<>1>*>1<*********>It*>l<>
>>:*il11****iti*il...
EFTA01400223.pdf
...Date: Tue, 15 Jul 2014 15:48:01 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn e
>
Hi Amanda,Please confirm the attached 3 wires,
Thank you,
Bella...
EFTA01400751.pdf
...EPSTEIN
MEMORANDUM
Amanda Kirby / Arthur
Darren Indyke
To
From:
Value Date: April 30, 2014
Debit Account
:
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Receiving...
EFTA01401038.pdf
...Date: Fri, 30 May 2014 12:49:02 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn e
>
Please confirm
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject...
EFTA01401464.pdf
...Stewart Oldfield; Darren Indyke; Richard Kahn
Subject: NeS wire
Please process the attached wire
Thank you,
Bella
Tel:
EFTA01401464
EFTA01405254.pdf
...Amanda Kirby
Darren Indyke <
Richard Kahn <■
Hi Aracely,Please confirm 2 wires.
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: December 16, 2014 at...
EFTA01405515.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke
From:
Value Date: December 22,2014
Debit Accoxmt #:
680519
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above
account...
EFTA01405736.pdf
...Amanda Kirby <
Darren Indyke <1.1111.11§§§§§k,
Richard Kahn <
>
Please confirm wire,
Thank you,
Bella
Tel:
Begin forwarded message:
From:
Subject: Message from KMBT_C253
Date: November 20, 2014...