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)
EFTA00412417.pdf
From: Lesley Groff
To: Darren Indyke
Cc: Bella Klein
Subject: Citicar
Date: Wed, 23 May 2012 13:39:29 +0000
Citicar will come pick you up today at 4pm and...
EFTA00418389.pdf
From: Lesley Groff Darren Indyke
Subject: Jeffrey just called for you!
Date: Thu, 08 Mar 2012 22:57:16 +0000
Jeffrey just called for. He said he will...
EFTA00423585.pdf
From: Lesley Groff
To: Darren Indyke
Subject: Question from JE?
Date: Thu, 17 Nov 2011 18:04:50 +0000
Jeffrey would like you to find out if the word/s...
EFTA00429299.pdf
...2011 00:10:09 +0000
Begin forwarded message:
From:
Date: August 23, 2011 7:24:11 PM EDT
To: Darren Indyke
>,
I am canceling the tickets to LSJ tomorrow
EFTA00429299
EFTA00429807.pdf
From: Lesley Groff
To: Darren Indyk
Subject: your lamp...
Date: Tue, 09 Aug 2011 13:39:12 +0000
I put the screw back on your lamp if you want to...
EFTA00430348.pdf
From: Lesley Groff cza>
To: Darren Indyke
Subject: reminder
Date: Thu, 21 Jul 2011 13:55:25 +0000
The Draft of Form 13 you rec'd from Joe Baratta is...
EFTA00432031.pdf
From: Lesley Groff Darren Indyke
Subject: Hany Susman
Date: Thu, 23 Jun 2011 18:33:17 +0000
Harry Susman is looking to speak with you...he said he...
EFTA00436179.pdf
From: Lesley Groff
To: "Larry Esq."
Cc: Darren Indyke
Subject: Jeffrey Epstein
Date: Wed, 30 Mar 2011 15:43:24 +0000
Hello Larry. Could we move your appointment with...
EFTA00437044.pdf
From: "Rich Kahn" <
Ila>
To: "'Lesley Groff"
Cc: "'Darren Indyke"'
Subject:
Date: Thu, 17 Mar 2011 18:03:39 +0000
Can you please forward JEE USVI drivers license and...
EFTA00437121.pdf
From: Lesley Groff
To: Darren Indyke a>
Subject: LM for Barnett
Date: Tue, 08 Mar 2011 14:26:53 +0000
LM for Rich Barnett re you wish to speak...
EFTA00449619.pdf
...Rich Kahn .c:
>, Darren Indyke a
Subject: do you need to see JE tomorrow/Friday?
Date: Wed, 19 Apr 2017 19:26:06 +0000
Do you need to see Jeffrey...
EFTA00456400.pdf
...Rich Kahn <
III~>,
Darren Indyke a
Subject: JE this Thur or Fri?
Date: Mon, 14 Aug 2017 19:17:28 +0000
Do you want to try and meet with Jeffrey...
EFTA00495841.pdf
Fromm:
To: Darren Indyke <11
>
Subject: Ritz...
Date: Thu, 23 May 2019 19:55:02 +0000
Hi Amanda...hope you are well...could you check and see if the Ritz...
EFTA00527627.pdf
From:
'lo:
Cc: Darren Indyke
Subject: Documents
Date: Thu, 17 Jan 2013 16:12:01 +0000
Hi
..Darren is requesting you please print another set of your documents so he...
EFTA00559495.pdf
From:
ca
To: Darren Indyke al
>
Subject: Jeffrey is asking that you..
Date: Mon, 08 Nov 2010 15:43:28 +0000
Please notify Petty in NY regarding his cell phone...
EFTA00562357.pdf
From: Sarah K <
I
>
To: Darren Indyke <
>
Date: Mon, 13 Jun 2011 14:05:24 +0000
Hi Darren. Did you get my email on Friday about the letter I need...
EFTA00423237.PDF
From: Lesley Groff
To: Darren Indyke
Cc: "Harry Beller, I
Subject: 1:00 Call Meagan
Date: Mon, 28 Nov 2011 17:30:10 +0000
1:00 Darren and Harry to...
EFTA01401618.pdf
...Date: Wed, 25 Mar 2015 10:18:08 -0400
To: Amanda Kirby e
>
Cc: Darren Indyke
Richard Kahn
Hi Amanda,
Please confirm the attached 2 wires and provide bank reference...
EFTA01402447.pdf
...Date: Mon, 16 Nov 2015 17:06:01 -0500
To: Jj Litchford e
>
Cc: Darren Indyke
Jj,
Please process the attached wire, tomorrow morning will be...
EFTA01402542.pdf
...Melinda Roy <
>,
Darren Indyke CIIIIIIIIIIIIIII>,
Richard Kahn <
Hi JJ/Melinda,
>
Please process the attached wire. Tomorrow morning is ok.
EFTA01402542
EFTA01409730.pdf
...Richard Kahn <
Darren Indyke
EFTA01410846.pdf
...c-'
>
Date: Mon, 27 Jul 2015 16:19:12 -0400
To: Arthur Tendler <
Cc: Darren Indyke
Arthur,
Please confirm the...
EFTA01410893.pdf
...bellaklein ‹
>
Date: Mon, 28 Sep 2015 12:48:25 -0400
To: Arthur Tendler <
Cc: Darren Indyke
Arthur,
Please process and confirm the attached 2 wires
Thank...
EFTA02634001.pdf
From:
1
Sent:
Tuesday, February 26, 2019 12:22 PM
To:
Darren Indyke
GOOD LUCK
conversation-id 336267 date-last-viewed 0 date-received 1551183709 flags 8590195713...
EFTA02637371.pdf
From:
1
Sent:
Monday, March 18, 2019 8:52 PM
To:
Darren Indyke
piney story?
conversation-id 339761 date-last-viewed 0 date-received 1552942310 flags 8590195713...