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)
EFTA00390037.pdf
...May 17, 2013 10:50:55 AM EDT
To: "Darren Indyke"
Cc: <
Subject: Re: Privileged and Confidential
Original Message --
From: Darren !ilea
To: Martin Weinberg
Sent: Friday, May 17, 2013...
EFTA01387206.pdf
...Jeffrey Epstein is president, Darren Indyke is treasurer and Erik Kellerhals is Secretary
Please indicate how ownership of the legal entity is reflected: 501(c)3 foundation. Jeffrey Epstein is...
EFTA01470449.pdf
...Amanda Kirby
bellaklein
Darren Indyke
Paul Morris <
Vahe Stepanian
Margaux Mcgrath
Classification: Confidential
Please be advised Amanda will not be in the office today. Should you have
any wir
•
me...
EFTA00333644.pdf
...I-eMethe,
Darren Indyke <
>, Rich Kahn
Subject: LSJ - NYC
Date: Thu, 10 Dec 2015 18:13:27 +0000
Hello Lesley
Jeffrey said he would come to New York early Monday...
EFTA00363270.pdf
...Tue, 09 Sep 2014 11:46:27 +0000
, Alan Dlugash
, Heather
, Rich
, Darren Indyke
So sorry! Jeffrey is now asking to please start the meeting
this will work with your...
EFTA00363659.pdf
...L n fontanilla
Jo.° fontanilla
, Darren Indyke
, Ann Rodriquez
Subject: Re: Wheels up on 14th
Date: Tue, 02 Sep 2014 19:05:55 +0000
, merwin dela cruz
, Rich Kahn
Thx...
EFTA00368073.pdf
From: Larry Visoski clia>
To: Lesley Groff
Cc: Darren Indyke
Subject: Re: Boat demo
Date: Tue, 10 Jun 2014 13:51:14 +0000
Ok thx I'll work it now...
EFTA00368120.pdf
...Tue, 10 Jun 2014 16:01:03 +0000
, Lyn fontanilla
Jojo Fontanilla
, menvin dela cruz
, Darren Indyke
Ok. Thx
Ann It.
> On Jun 10, 2014, at 11:41 AM,
‹
> wrote...
EFTA00374761.pdf
...Februa 9 2014 1:08:45 PM EST
To: "
II
Ma,
Darren Indyke <
Subject: Arrival
JE has arrived in Teterboro and currently in route to the city trip went great...
EFTA00382956.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Re: JE keeping his 12:30 lunch tomorrow
Date: Mon, 23 Sep 2013 22:33:54 +0000
Ok
Sent from my iPhone...
EFTA00388596.pdf
From: Darren Indyke
la>
To: Lesley Groff
Subject: Re: 3pm Jeffrey
Date: Tue, 25 Jun 2013 11:53:08 +0000
Ok
Sent from my iPhone
On Jun 25, 2013...
EFTA00390252.pdf
From: Lesley Groff
To: Darren Indyke ctl
Subject: Fwd: RE
Date: Thu, 16 May 2013 18:13:50 +0000
Begin forwarded message:
From: Brice Gordon
EFTA00401336.pdf
From: Lesley Groff Darren Indyke an>
Subject: 9:30am Tuesday Nov. 20th w/Farkas
Date: Thu, 15 Nov 2012 18:21:18 +0000
You will now meet with...
EFTA00409594.pdf
...HE
Rich Kahn
•, Rich Bamett
fontanilla
, Jojo fontanilla
derby
Darren Indyke
Subject: tomorrow
Date: Thu, 05 Jul 2012 16:34:59 +0000
n and Jojo
francis
Jeffrey has told me...
EFTA00417293.pdf
From: Lesley Groff ezMINE=.>
To: Arda Beskardes
Arda Beskardes
Subject: Darren Indyke
Date: Wed, 21 Mar 2012 14:04:09 +0000
Good morning Arda...Darren requested I follow up on...
EFTA00436609.pdf
From: Lesley Groff
To: "Mi
lM
ii
Cc: Darren Indyke
EFTA00438492.pdf
From: Richard Kahn
To: Lesley Groff <1
Cc: Darren Indyke
Subject: Re: do you want to see JE tomorrow?
Date: Thu, 10 Nov 2016 13:03:46 +0000
Yes thank...
EFTA00449727.pdf
From: Darren Indyke
To: l=
>
Cc: Richard Kahn a,
Bebe Avdiu
Subject: Re: Tomorrow 4:30pm at the house
Date: Thu, 20 Apr 2017 15:09:27 +0000
Importance: normal...
EFTA00469412.pdf
From: Richard Kahn
To:
Cc: Darren Indyke <=lia>,
Bebe Avdiu
Subject: Re: See you 12pm at the house today!
Date: Wed, 14 Feb 2018 15:04:38 +0000
ok
thanks...
EFTA00472311.pdf
...Fri, 06 Apr 2018 12:46:23 +0000
Jo.° Fontanilla
Sonam Dema
, Darren Indyke
Hello All! I will be on holiday April 7-15.
will be sitting in for me...
EFTA00489413.pdf
From: Richard Kahn
To: Lesley Groff
Cc: Darren Indyke
la>
Subject: Promissory Note Dated 12-19-2018
Date: Wed, 16 Jan 2019 22:22:52 +0000
Attachments: mime_pattl.pdf...
EFTA00529056.pdf
...Larry Visoski
To: ''MINIIM=S,
Ka na Shuliak
Darren Indyke O,
Rich Kahn
Subject: GIV
Date: Thu, 02 Jan 2014 15:54:24 +0000
Update
I should have part required...
EFTA00336833.PDF
...Lesley Groff •
, Yuli a Silinska a •
, Januiz
Banasiak
•, Darren Indyke
, Rich Kahn
Subject: Bedford
Date: Fri, 23 Oct 2015 23:04:23 +0000
Saturday morn
TEB-BED
Depart Meridean Teterboro...
EFTA00348617.PDF
...Bella Klein
Bebe Avcr>,
Rich Kahn
, Darren Indyke
Subject: Fed Ex from Japan
Date: Mon, 27 Apr 2015 10:40:45 +0000
We are expecting a very important Fed Ex...
EFTA01361216.pdf
...Sent:
1/17/2014 3:57:24 PM
To:
Amanda Kirby I
I
CC:
Darren Indyke Ir
Subject:
re: wire 1-17-2014
Attachments: DBJEE I
IM,000_1-17...