Darren Indyke

CLASSIFICATION: FINANCIAL

Background Brief:

Attorney who served as Epstein's primary lawyer and co-executor of his estate.

Search Files

Subject ID 0020

Classification FINANCIAL

Date of Birth —

Place of Origin New York, New York

Status ACTIVE

Intelligence Summary

14,936

Documents

Connections

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)

EFTA00708586.pdf

DOJ_DS9 · 578.8 KB · 85% OCR

...Yours truly For and on behalf of PLAN D, LLC By Darren Indyke, authorized representative 6 EFTA00708591 [ON COPY' To: Plan D, LLC 6100 Red Hook Quarter, B3, St. Thomas...

EFTA01205253.PDF

DOJ_DS9 · 882.2 KB · 85% OCR

...Yours truly For and on behalf of PLAN D, LLC By Darren Indyke, authorized representative 6 EFTA01205258 (ON COPY) To: Plan D, LLC 6100 Red Hook Quarter, B3, St. Thomas...

EFTA01205679.PDF

DOJ_DS9 · 579.2 KB · 85% OCR

...Yours truly For and on behalf of PLAN D, LLC By Darren Indyke, authorized representative 6 EFTA01205684 [ON COPY' To: Plan D, LLC 6100 Red Hook Quarter, B3, St. Thomas...

EFTA01298740.pdf

DOJ_DS10 · 2272.3 KB · 85% OCR

...The signors on this account are Jeffrey Epstein and Darren Indyke Please Indicate how ownership of the legal entity is reflects: Operating Agreement U Special attention: Bearer Shares - Indicate where...

EFTA01258873.PDF

DOJ_DS9 · 225.8 KB · 85% OCR

...Zone 2 Traciong ID 828724483980 aft& Service Typo FedEx Priority Overnighl DARREN INDYKE Package Type FedEx Envelop, NYSG LLC Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100226843...

EFTA00128959.pdf

DOJ_DS9 · 1007.4 KB · 85% OCR

...My understanding is that you are wil ' service of both of the attached subpoenas for Darren Indyke and Richard Kahn. I have cc'd Special Agent (FBI), with whom you...

EFTA01065644.PDF

DOJ_DS9 · 695.5 KB · 85% OCR

...474D-AC32-CFA8E4A73FEC/Data/1/1/Messages/11573.emlx SourceType Mac Mail First Email Darren Indyk (Email) ID 1679206 Contact Source Device /Macintosh HD Path pmaili.mbox/All Mail.mbo...

EFTA00217104.PDF

DOJ_DS9 · 275.7 KB · 85% OCR

...Recipient DARREN INDYKE EPSTEN INTEREST 457 MADISON AVE 4TH FL NEW YORK CITY NY 10022 US 37.75 -3.78 3.91 Total Charge InDS 37.88 Dropped off: dui...

EFTA01316707.pdf

DOJ_DS10 · 240.7 KB · 85% OCR

...0.5 kgs Delvered Jan 27.2004 10:24 Svc Area Al Signed by 18657878 Fe£x Use 028131300.0696302 surcharge of 4.50% to tit thpment .SSr DARREN INDYKE...

EFTA00800943.PDF

DOJ_DS9 · 1564.4 KB · 85% OCR

...2.9 $2,175.00 Background research, review of "evidence" offered to oppose summary judgment, share thoughts with team, identify follow up research needed Communications with Darren Indyke, review motion...

EFTA00310994.pdf

DOJ_DS9 · 596.4 KB · 85% OCR

...Jeffrey Epstein c/o Darren Indyke 301 E. 66th Street 108 New York, NY 10065 Re: Representation Litigation 9100 Havensight Port of Sale, Suite 15-16 St. Thomas, VI 00802...

EFTA00298982.pdf

DOJ_DS9 · 304.8 KB · 85% OCR

...Jeffrey Epstein c/o Darren Indyke 301 E. 66ih Street 10B New York, NY 10065 Re: Representation Litigation Dear Mr. Epstein: 9100 Havensight Port of Sale, Suite 15-16 St...

EFTA01065338.PDF

DOJ_DS9 · 702.1 KB · 85% OCR