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)
EFTA00412489.pdf
From: Lesley Groff
To: Darren Indyke
Subject: reminder: Lilly
Date: Wed, 23 May 2012 18:52:02 +0000
Reminder to call Lilly re Rothstein if you have not heard from...
EFTA00417711.pdf
From: ==.
>
To: Darren Indyke al
>, Rich Kahn <
Ila>
Subject: 10:30 JE;s
Date: mu, 15 Mar 2012 13:41:57 +0000
ok, Je would like you here at 10...
EFTA00419054.pdf
...SCAN3486_000.pdf
please see attached per Darren Indyke
EFTA00419054
EFTA00421138.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Reminder
Date: Wed, 25 Jan 2012 12:58:28 +0000
Reminder to have JE sign the Kellerhals engagement letter re lambrose
Sent from...
EFTA00422267.pdf
From: Lesley Groff Darren Indyke
Cc: Bella Klein •t:
>
Subject: Rich Kahn home phone
Date: Thu, 22 Dec 2011 16:29:59 +0000
(this is what I have...
EFTA00422955.pdf
From: Lesley Groff
To: Darren Indyke al
>
Subject: George Reenstra
Date: Wed, 07 Dec 2011 18:11:18 +0000
LM for George Reenstra to please call you on your...
EFTA00424692.pdf
From: Richard Kahn
To: Lesley Groff
Cc: Darren Indyke
Subject: Chase credit card
Date: Tue, 01 Nov 2011 17:11:32 +0000
Attachments: StatementPdf-43
Please review and provide backup...
EFTA00428109.pdf
From: Lesley Groff -MINII
>
To: Darren Indyke all
>
Subject: Curt Carter
Date: Wed, 14 Sep 2011 19:34:35 +0000
Please call Curt Carter with K & J Group re Fortress...
EFTA00431187.pdf
From: Lesley Groff
To: Darren Indyk
Subject: confirm you have reed fax
Date: Thu, 07 Jul 2011 14:14:07 +0000
Please confirm you have rec'd the fax from...
EFTA00432798.pdf
From: Lesley Groff Darren Indyke
Subject: List of Fund Documents Sent to Susman's Office
Date: Fri, 03 Jun 2011 18:20:37 +0000
Attachments: mimepart_Oiapplication4nd.openzmlformats...
EFTA00433481.pdf
From: Lesley Groff
To: Darren Indyke
Subject: come to house at 1:15!
Date: Tue, 24 May 2011 16:23:14 +0000
Darren, please come to the house at 1...
EFTA00435577.pdf
...From Darren Indyke
Date: Thu, 07 Apr 2011 18:30:52 +0000
Attachments: SCAN3234_000.pdf
Please see attached per Darren.
EFTA00435577
EFTA00438917.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Print also
Date: Mon, 14 Nov 2016 18:43:02 +0000
Attachments: Final_2016_NOVA_Settlement_Agreement_Signed_by_Poplar...
EFTA00537991.pdf
From: Karyna Shuliak czEl
>
To: Darren Indyke <=1la>
Date: Wed, 18 Jun 2014 21:45:28 +0000
Darren,
We are on 56th and Broadway, should be there soon
Sent from...
EFTA00563035.pdf
From: Sarah K <
I
>
To: Darren Indyke <
>
Date: Mon, 18 Jul 2011 00:14:28 +0000
JE and I ran into Mike Tein on the street in Napa. Bad luck...
EFTA00339071.PDF
From:
To: Darren Indyke
Cc: Bebe Avdiu
Subject: JE at 3pm on Monday
Date: Thu, 24 Sep 2015 18:32:34 +0000
Darren, Please come see Jeffrey at 3pm on...
EFTA00416582.PDF
...Rich Kahn
Darren Indyke
Subject: Come at 5:30 now!
Date: Thu, 29 Mar 2012 20:24:07 +0000
Please come see JE at 5:30 now!!
EFTA00416582
EFTA01400290.pdf
...7)
From: Richard Kahn <
Date: Thu, 10 Apr 2014 15:01:14 -0400
To: Amanda Kirby a>
Cc: Darren Indyke
bellaklein Klein a
Please call Darren to confirmThank you
EFTA01400290
EFTA01400884.pdf
...From: bellaklein e
>
Date: Mon, 24 Aug 2015 12:29:48 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Amanda,
Please confirm the attached wire
EFTA01400884
EFTA01401446.pdf
...From: bellaklein e
>
Date: Wed, 09 Sep 2015 14:47:50 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn e
>
manda,
Please confirm the attached 2 wires
EFTA01401446
EFTA01402530.pdf
...From: bellaklein ‹
>
Date: Fri, 02 Oct 2015 16:55:41 -0400
To: Jj Litchford ‹
>
Cc: Darren Indyke <
Richard Kahn
Please process the attached wire, Monday morning will be ok.
EFTA01402530
EFTA01402561.pdf
...From: bellaklein e
>
Date: Fri, 18 Dec 2015 14:15:26 -0500
To: Jj Litchford e
>
Cc: Darren Indyke
Jj,
Please process the attached wire
EFTA01402561
EFTA01403147.pdf
...From: bellaklein e
>
Date: Mon, 16 Nov 2015 16:24:44 -0500
To: Jj Litchford e
>
Cc: Darren Indyke
EFTA01403558.pdf
...From: bellaklein e
>
Date: Tue, 24 Mar 2015 12:17:30 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn e
>
Hi Amanda,
please confirm attached 3 wires.
EFTA01403558
EFTA01405439.pdf
...From: bellaklein e
>
Date: Wed, 12 Aug 2015 13:55:38 -0400
To: Amanda Kirby
Cc: Darren Indyke
Amanda,
Please confirm the attached 3 wires
EFTA01405439