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)
EFTA00437100.pdf
From: "
To: "Darren Indyke"
Subject: Re: Jeffrey Epstein Conf Call 7pm
Date: Thu, 17 Mar 2011 21:22:03 +0000
Spoke to harry susman
Sent via BlackBerry by AT&T...
EFTA00344382.pdf
From: =a
To: Darren Indyke a
Subject: JE at Zorro
Date: Tue, 04 Aug 2015 21:23:00 +0000
I called him today and he answered:
Sent from my iPhone...
EFTA00364698.pdf
From: Lesley Groff -MIMIlle
To: Darren Indyke al
>
Subject: Fed Ex Tracking #770 8342 06250
Date: Thu, 14 Aug 2014 16:11:26 +0000
Fed Ex Tracking #770 8342 06250...
EFTA00364721.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Bebe (assistant)....
Date: Thu, 14 Aug 2014 20:24:16 +0000
did you get Bebe from Russel at Jemstone?
or someone/place else...
EFTA00374376.pdf
...Rich
nK
Cleim
, Darren Indyke
, "Harry Beller I."
Subject: Working from home today :)
Date: Fri, 14 Feb 2014 13:19:02 +0000
Sent from my iPhone
EFTA00374376
EFTA00394780.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Reminder
Date: Thu, 28 Feb 2013 12:33:12 +0000
Reminder to check with Erika re FTC business license
Sent from my iPhone...
EFTA00396597.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Fed ex recd by Kroblin in kellerhals Office
Date: Fri, 01 Feb 2013 19:56:27 +0000
Sent from my iPhone...
EFTA00398830.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Reminder
Date: Thu, 20 Dec 2012 13:06:29 +0000
Reminder to speak to Erika today re STC hearing
Sent from my iPhone...
EFTA00400821.pdf
From: '
To: "Darren Indyke"
"Lesley Groff" ‹
>
Subject: Hotel
Date: Sat, 24 Nov 2012 19:17:14 +0000
Importance: Normal
Park Hyatt in chicago he said,.
Sent via BlackHerry by ATST...
EFTA00418797.pdf
From: Lesley Groff
To: Darren Indyke -Mila>
Subject: Fed ex to Joan Roberts has been delivered
Date: Fri, 02 Mar 2012 15:19:35 +0000
Sent from my iPhone...
EFTA00426624.pdf
From: Lesley Groff czMil
>
To: Darren Indyke ..t
>
Subject: Chet
Date: Mon, 03 Oct 2011 18:36:21 +0000
Please call Chet at
. He will patch in the other gentleman...
EFTA00428550.pdf
From: Lesley Groff -MINIII
>
To: "Larry Esq." al
>
Subject: Darren Indyke
Date: Fri, 09 Sep 2011 14:14:18 +0000
Hi Larry ...could you please call Darren at
thanks, Lesley...
EFTA00429886.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Visa Waivers show up?
Date: Thu, 28 Jul 2011 14:32:04 +0000
Do you know if the Visa Waivers have shown up...
EFTA00430626.pdf
From: Richard Kahn
To: I
I
>
Cc: Darren Indyke
Subject:
Date: Tue, 19 Jul 2011 14:12:14 +0000
Attachments: StatementPdf-29
please review and provide backup receipts
thank you...
EFTA00457597.pdf
From: Lesley Groff
To: Darren Indyke
Cc:BebeAvdiu<
>
Subject: 12:30pm tomorrow
Date: Tue, 29 Aug 2017 20:44:13 +0000
Please come see Jeffrey tomorrow at 12:30pm_thanks...
EFTA00473791.pdf
From: Lesley Groff
To: darren indyke ala>
Subject: 2018 Russian invitation letter
Date: Mon, 07 May 2018 21:27:14 +0000
Attachments: klcx-605K_PG.PDF
Sent from my iPhone...
EFTA00473792.pdf
From: Lesley Groff
To: darren indyke ala>
Subject: 2018 Russian invitation letter
Date: Mon, 07 May 2018 21:29:51 +0000
Attachments: klcx-605K_Prb.PDF
Sent from my iPhone...
EFTA00489139.pdf
From: Lesley Groff a
To: Darren Indyke
Subject: JE Passport
Date: Tue, 15 Jan 2019 18:30:50 +0000
Attachments: JE_10_year_passport_Expires_May_22_2026.pdf...
EFTA00504530.pdf
From: Lesley Groff a
To: Eileen Alexanderson •tt
la>
Cc: Darren Indyke
Subject: Jeffrey Epstein-Wiring Instructions
Date: Thu, 31 Jan 2013 14:16:00 +0000
Attachments: PastedGraphic-1.tiff...
EFTA00530220.pdf
...s e
roff
, Darren Indyke
, Rosalyn Fontanilla
Subject:
Date: Mon, 23 Jan 2012 15:11:49 +0000
JE will be returning to NY sometime on Wed the 25th
EFTA00530220
EFTA02290542.pdf
...Thursday, April 4, 2019 4:19:59 PM
Jefffrey Epstein , Darren Indyke
EFTA_R1_01124375
EFTA02290542
EFTA02295153.pdf
...Jefffrey Epstein , Darren Indyke
EFTA_R1_01137778
EFTA02295153
EFTA00384635.PDF
From: Lesley Groff
To: Darren Indyke
Subject: Charles Barnett
Date: Wed, 28 Aug 2013 18:39:17 +0000
Please call Charles Barnett re an invoice that needs to be paid...
EFTA00419666.PDF
From: Lesley Groff Darren Indyke <
,, Rich Kahn <
Subject: 12:30 JE!
Date: Tue, 14 Feb 2012 16:03:28 +0000
Please come see Jeffrey today at 12:30...