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)
EFTA00421155.pdf
From: Lesley Groff
To: Darren Indyke
Subject: reminder
Date: Wed, 25 Jan 2012 21:29:24 +0000
Reminder: We deferred setting the depositions of Edward's clients. Fowler should reconsider...
EFTA00421662.pdf
From: Lesley Groff MEM
To: Darren Indyk
Subject: Maria Hodge
Date: Tue, 10 Jan 2012 16:10:27 +0000
Maria Hodge will call the Senator's office re the 18th...
EFTA00422732.pdf
...Caffrey Darren
Indyke
Subject: Rich Barnett in rm 414
Date: Fri, 09 Dec 2011 14:51:48 +0000
Rich is in rm 414 at
Sent from my iPhone
EFTA00422732
EFTA00424404.pdf
From: =
>
To: Darren Indyke <
>
Subject: did Erika call you?
Date: mu, 10 Nov 2011 17:23:19 +0000
Do I need to call her again and leave another message? I...
EFTA00426344.pdf
...Tue, 11 Oct 2011 13:12:14 +0000
, Darren Indyke a
please come see jeffrey today at noon. confirm back to me.
EFTA00426344
EFTA00429404.pdf
From: ==la
To: Darren Indyke
Subject: fyi-Jay/JE
Date: Thu, 11 Aug 2011 13:32:29 +0000
Jeffrey is calling Jay on his own...right now!
Jay's number...
EFTA00431391.pdf
From: Lesley Groff
To: Darren Indyk
Subject: envelope...
Date: The, 05 Jul 2011 17:27:08 +0000
does the envelope contain the DVD of
? (you sealed it, so I didn...
EFTA00433081.pdf
From: Lesley Groff
To: Darren Indyke ct
>
Subject: Tomorrow
Date: Thu, 02 Jun 2011 21:14:11 +0000
Hi Darren. I will come in tomorrow ... It's not a problem...
EFTA00442864.pdf
From: Lesley Groff
To: David Mitchell
Cc: Darren Indyke
Bebe Avdiu
Subject: Jeffrey Epstein
Date: Thu, 12 Jan 2017 15:46:34 +0000
Hi David...could you please provide your...
EFTA00479504.pdf
From: ==M
M
>
To: darren indyke
Subject: Jeffrey
Date: Thu, 16 Aug 2018 11:41:51 +0000
Do you want to see jeffrey today or tomorrow while he is here...
EFTA00484175.pdf
From: Darren Indyke AOL
To:
Subject: Privileged and Confidential
Date: Tue, 30 Oct 2018 10:52:50 +0000
Can you give me numbers for
and
please.
Sent from my iPhone...
EFTA00549062.pdf
From: Karyna Shuliak
To: Darren Indyke
Subject: Divorce papers
Date: Thu, 18 Oct 2018 15:03:43 +0000
Hi Darren,
Just wanted to ask where are we on the divorce...
EFTA00563075.pdf
...Lesley Groff -MINIII
>, Darren Indyke
Date: Tue, 19 Jul 2011 10:08:31 +0000
We have wheelsup this morning at 7:30am to LSJ, back in ny late Wed night...
EFTA00391078.PDF
...Rich Kahn
Darren Indyke
Subject: Please come see JE at 2pm
Date: Thu, 02 May 2013 13:46:20 +0000
Please come see JE at 2pm today...Please reply back...
EFTA00404676.PDF
From:
To: Darren Indyke ~Ila>,
Richard Kahn <
II~>
Subject: JE at 2:00
Date: Thu, 20 Sep 2012 13:51:33 +0000
Please come see JE at 2:00 today...
EFTA00422804.PDF
From: Lesley Groff
To: Darren Indyke aa>
Subject: 2:30 JE 's house
Date: Mon, 12 Dec 2011 1250:42 +0000
Please come see JE today at 2:30...
EFTA01400183.pdf
...Amanda Kirby
Darren Indyke <
Please call Darren to confirm
Thank you
EFTA01400183
EFTA01400309.pdf
...17-2014
From: Richard Kahn <
Date: Tue, 17 Jun 2014 15:19:32 -0400
To: Amanda Kirby c-'
>
Cc: Darren Indyke
bellaklein <
Please call Darren to confirm
Thank you
EFTA01400309
EFTA01401141.pdf
...2014
From: Richard Kahn <
Date: Tue, 20 May 2014 16:26:32 -0400
To: Amanda Kirby ‹
>
Cc: Darren Indyke
Bella Klein c
>
Please call Darren to confirm
Thank you
EFTA01401141
EFTA01401432.pdf
...From: bellaklein e
>
Date: Tue, 10 Mar 2015 13:04:54 -0400
To: Arthur Tendler
Cc: Darren Indyke
Richard Kahn
Amanda Kirby
>
=
Attached corrected JE account for wire to
EFTA01401432
EFTA01402846.pdf
...Date: Tue, 29 Dec 2015 15:28:39 -0500
To: Jj Litchford
Cc: Darren Indyke
Jj,
Please process the attached 3 wires
EFTA01402846
EFTA01402957.pdf
...Date: Thu, 05 Nov 2015 15:00:26 -0500
To: Jj Litchford
Cc: Darren Indyke
Jj,
Please process the attached 4 wires
EFTA01402957