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)
EFTA00481112.pdf
...Sent from my iPhone
On Sep 13, 2018, at 9:05 AM, Darren Indyke AOL
Ok. Thx.
Sent from my iPhone. Please excuse the typos.
On Sep 13, 2018, at...
EFTA00484219.pdf
From: Darren Indyke -MIla>
To: Lesley Groff
Cc: Darren Indyke
Subject: Re: no answer...
Date: Wed, 31 Oct 2018 14:09:06 +0000
Let's keep trying throughout the day...
EFTA01358341.pdf
...Confidential
; Darren Indyke
ich - hope you had a great weekend. The reference 0 is
Thank you,
Vahe
(Embedded image moved to file: pic02145.gif)
Vahe Stepanian
Associate I Wealth Investment...
EFTA01377087.pdf
From:
Richard Kahn
Sent:
1/17/2017 4:CIPPI
To:
Vahe Stepanian [
CC:
Darren Indyk
'
• Joshua Shoshan
ne Brennan [
Subject:
Re: Trade Report 1/17/17 [Cl
thank you
Richard...
EFTA01384406.pdf
...Friday, September 01, 2017 8:57 AM
To: 'Darren Indyke'
^^' --
Cc: Richard Kahn
Subject: RE: (No Subject) ICJ
Classification: Confidential
.
1
; Stewart Oldfield
; Liam Osullivan
Spoke to Darren to confirm...
EFTA01455238.pdf
...Amanda Kirby [[email protected]]; bellaklein [email protected]]; Darren Indyke [dkiesq@aol corn]; Paul
Morris [[email protected]]; Vahe Stepanian [email protected]
Subject:
Re: 08...
EFTA01455651.pdf
...Paul morris/db/dbcom@OBAMERICAS, Richard Kahn , Darren Indyke
Date:
09/24/2014 01:58 PM
Subject:
JEE WT
Please confirm receiving email and...
EFTA01587979.pdf
...13:40 P.001/002
JEFFREY E. EPSTEIN
Memorandum
To: Janet, JP Morgan
From: Darren Indyke
Date: January 15, 2009
Re: Jeffrey Epstei
Account
Please wire Three Hundred Thousand Dollars...
EFTA00412803.pdf
...May 21, 2012 5:33:43 PM EDT
To: "Bella Klein" <
k "'Darren Indyke"' <
Subject: EPSTEIN / Meetin Ma 30th 2012 - 22 avenue Foch
Reply-To:
See attachments (i) for translation...
EFTA00537655.pdf
...On Mar 23, 2012, at 5:20 PM, Darren Indyke <
> wrote:
I received this from Arda and am reviewing it. Wanted to send it to you so you could discuss...
EFTA01370739.pdf
...receive them from you
directly.
Thanks
From: Darren Indyke
Sent: Monday, July 16, 2018 11:15 AM
To: Stewart Oldfield <
Cc: Darren Indyke <
>; Richard Kahn <
Subject: Re: CDD Forms and...
EFTA00407018.pdf
...Thu, 09 Aug 2012 15:42:34 +0000
ok
On Aug 9, 2012, at 11:40 AM, Darren Indyke wrote:
Set up a conference call with JE, Jack, Tonja and...
EFTA01471554.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...
EFTA00367799.pdf
...Perhaps
too as
she usually goes with him to paris
Sent from my iPhone
On Jun 17, 2014, at 12:50 AM, Darren Indyke c
> wrote:
Thanks, Les. Any idea...
EFTA00397976.pdf
...I did not know about this one!
On Jan 14, 2013, at 12:58 PM, Darren Indyke wrote:
Ok. Make sure also in his calendar is January 17 at 2PM...
EFTA01362425.pdf
...Jeffrey Epstein
Darren Indyke
Signors on the house acct are:
Jeffrey Epstein
Darren Indyke
To the best of your knowledge, is the entity party to a non-banking
relationship with...
EFTA01402331.pdf
...Jj Litchford ‹
>
Date: Thu, 10 Dec 2015 15:15:10 -0500
To: bellaklein
Cc: Darren Indyke
Richard Kahn
These wires have been processed. Your fed refs are:
Zorro to House...
EFTA00366339.pdf
...Larry Visoski
>
Helicopter charter B430 <
"O unsan a, Gregory SIK" <
>, Darren Indyke
>, Rich Kahn <
>, Lesley Groff
Cc: Michael Landry
Larry,
Can you please provide us with passenger names.
Thank you...
EFTA00408359.pdf
From:
To: Darren Indyke
Subject: Re: Privileged and Confidential
Date: Wed, 25 Jul 2012 14:11:26 +0000
i have printed...let me know if you wish me to give...
EFTA00425290.pdf
...Tue, 25 Oct 2011 15:45:17 +0000
ok, thanks
On Oct 25, 2011, at 11:41 AM, Darren Indyke wrote:
> yes he told me to come over at 4PM...
EFTA00449621.pdf
...Wed, 19 Apr 2017 19:27:58 +0000
ok thanks
> On Apr 19, 2O17, at 3:27 PM, Darren Indyke <
> wrote:
>
> Totally up to him, but I am at his...
EFTA00563673.pdf
...On Aug 10, 2011, at 7:31 PM, Darren Indyke c
wrote:
> Can you remember the date when Florida office was closed? Do you know what was done with all...
EFTA00680877.pdf
...contact Bobby Hodge upon my return on the
4th?
Brice
Forwarded messa e
From: Darren Indyke
Date: Tue, Mar 26, 2013 at 2:53 PM
Subject: Fwd: Bobby Hodge Update...
EFTA00414761.PDF
...Please print or save this for
Shipping Information
Darren Indyke
301 East 66th Street, Apt. 10B
New York, NY 10065-
(212) 750-9895
Shipping Method: FedEx Ground
Additional Information
EFTA00414761...
EFTA01595218.pdf
...EPSTEIN
Memoraato
Janet, JP Morgan
Darren Indyke
_September 29.2009
Jeffrey E stein
Account*
Please w
n Three Hundied Thous:old Dollars aid 001100
($1,300,0010.00
from the...