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)
EFTA01410833.pdf
...bellaklein ‹
>
Date: Tue, 28 Apr 2015 14:33:24 -0400
To: Arthur Tendler <
Cc: Darren Indyke <
Richard Kahn
Arthur,
Please confirm the attached wire and provide fed reference when available...
EFTA01410891.pdf
...Richard Kahn <
Darren Indyke <
r
Please process the attached wire. Please confirm with Rich at
EFTA01410891
EFTA01410912.pdf
...bellaklein ‹
>
Date: Mon, 07 Nov 2016 15:22:22 -0500
To: Marjorie Flash <
Cc: Darren Indyke <
Richard Kahn
Marjorie,
Please process the attached 2 wires. Please call Darren to confirm...
EFTA01411017.pdf
...bellaklein c-'
>
Date: Tue, 31 Mar 2015 10:04:49 -0400
To: Arthur Tendler <
Cc: Darren Indyke
EFTA01411017
EFTA01411074.pdf
...bellaklein ‹
>
Date: Fri, 10 Apr 2015 10:02:11 -0400
To: Arthur Tendler <
Cc: Darren Indyke <
,
Richard Kahn
Arthur,
Please confirm the attached wire and provide bank reference when available...
EFTA01473411.pdf
...For internal use only
{Darren Indyke}
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
EFTA01473411
HOUSE_OVERSIGHT_032892.jpg
...On Sat, Oct 8
Sent from m
jeffrey E. [[email protected]]
10/9/2016 1:17:28 AM
Darren Indyke a
Re: WSJ inquiry -- on deadline
High
, 2016 at...
EFTA00327854.pdf
EFTA00396538.pdf
...Thu, 31 Jan 2013 13:14:42 +0000
Done
Sent from my iPhone
On Jan 31, 2013, at 8:05 AM, Darren Indyke
> wrote:
Jeffrey asked that you send Leon...
EFTA00409354.pdf
...xxxx-xxxx-xxxx-2423
Darren Indyke
575 Lexington Ave, 4th FL
New York, NY 10022-
Shipping Information
DKIPLLC
Darren Indyke
575 Lexington Ave, 4th FL
New York, NY 10022-
Shipping...
EFTA00423022.pdf
From:
To: Darren Indyke
Subject: Bill Scherer reminder
Date: Tue, 29 Nov 2011 20:03:04 +0000
See your below email...2 weeks from the 17th is this Thurs. Dec...
EFTA01361564.pdf
...Richard Kahn
Sent: Thursday, FebrPPW
IIIM
1 ,
15 4:
PM
To: Amanda Kirby
Cc: Darren Indyke; bellaklein
Subject: Re: wire (1) 2-19-2015
ok
thank you
Richard Kahn
HBRK...
EFTA01434333.pdf
...Wed, 20 Sep 2017 13:47:09 -0400
To: "Paul Barrett
Darren Indyke
Richard Kahn
Cc: Martin Zeman
Liam Osullivan
Stewart Oldfield
Classification: Confidential
Paul — today SFLLC executed the following...
EFTA02632282.pdf
...Good scam - they say only back page , but reference it on page 1
On Fri, Mar 8, 2019 at 3:35 PM Darren Indyke
wrote:
I have your passport...
EFTA00392638.pdf
...Contact
OK great
On Apr 11, 2013, at 2:12 PM, Darren Indyke
> wrote:
Yes. Fine with me. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE. PLLC
EFTA00392638
575 Lexington Avenue...
EFTA01471551.pdf
...What is MICHELLE F SAIPHER relationship between both DARREN INDYKE ( UBO of
NEW YORK STRATEGY GROUP LLC) and JEFFREY EPSTEIN?
Michelle Saipher is Darren Indyke's wife. This wire came...
DOJ-OGR-00015406.jpg
...Distance Based Pricing, Zone 8
Tracking D 838319148617 Sender Recipient
Service Type FedEx Standard Overnight DARREN INDYKE PIETRO MONDINI
Package Type FedEx Envelope NYSGLLC PRELL JACOBSON NC
Zone 8 457...
EFTA02631407.pdf
...probably shoudl have cecile go out to the=island
On Wed, Mar 13, 2019 at 12:13 PM Darren Indyke
rote:
<=div>
DARREN K. INDYKE
5300 W. Atlantic Aven=e...
EFTA00372458.pdf
...Thx
Sent from my iPhone
On Mar 20, 2014, at 5:31 PM, Darren Indyke <
Four scans received. Thanks.
DARREN K. INDYKE
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th...
EFTA00402470.pdf
...Daphne Wallace; Darren Indyke; Lesley Groff; Bella Klein; Harry Beller
Cc: Cecile de Jongh; Jeanne Brennan; ann rodriquez; Una Pascal; Jermaine Ruan
Subject: Re: Just Checking in - October 30, 2012...
EFTA00410838.pdf
...updating my directory
On Jun 19, 2012, at 3:52 PM, Darren Indyke wrote:
No.
PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS
FOLLOWS...
EFTA00418234.pdf
From: Lesley Groff
To: "Ames, Brenda"
Subject: Re: Darren Indyke
Date: Tue, 13 Mar 2012 17:25:24 +0000
super thanks
On Mar 13, 2012, at 1:19 PM, Ames...
EFTA00421660.pdf
From: Darren Indyke
To: Lesley Groff
Subject: Fwd: CZM Permit
Date: Tue, 10 Jan 2012 14:25:31 +0000
Sent from my iPhone
Begin forwarded message:
From: Maria Hodge <
Date...
EFTA00430817.pdf
...Tue, 12 Jul 2011 17:41:48 +0000
ok
On Jul 12, 2011, at 1:36 PM, Darren Indyke wrote:
> Put on JE's reminders for monday that he should...
EFTA01922629.pdf
...If you need any further information, please also feel free to contact my attorney,
Darren Indyke, at his office in New York at or
on his mobile
telephone number
Respectfully...