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)
EFTA00560714.pdf
...Lesley Groff
, "Jo.°(luciano) Fontanilla"
,
Lynn Fontanilla
, Darren Indyke
Subject:
Date: Fri, 28 Jan 2011 11:52:43 +0000
FYI, JE is thinking about coming back to NY tomorrow.. I...
EFTA02443155.pdf
To:
J Epstein[jeeyacation gmail.com]
Cc:
Darren Indyke
From:
Brice Gordon
Sent:
Tue 6/2/2009 1:30:21 PM
Subject: Construction Files
FYI, Have instructed Bill Murphy to...
EFTA00335873.PDF
...W>,
Darren Indyke
Rich Kahn
Subject: Gene% a
Date: Sat, 07 Nov 2015 19:09:43 +0000
JE said he may fly to Geneva for the day Monday or Tuesday...
EFTA00373773.PDF
From: Lesley Groff Darren Indyke
Subject: JE just called for you...
Date: Thu, 27 Feb 2014 17:20:43 +0000
I told JE i was pretty sure you...
EFTA00390164.PDF
From: Lesley Groff Darren Indyke al
>
Subject: Fed Ex rec'd by Chase
Date: Mon, 20 May 2013 13:51:32 +0000
Fed Ex for Ken Mallek was...
EFTA00396196.PDF
From: ==la
To: Darren Indyke
Subject: Jes staley appt
Date: Mon, 11 Feb 2013 12:55:28 +0000
You have an appt with Jes Staley this wed feb 13 at...
EFTA00405436.PDF
From: Lesley Groff Darren Indyke
Subject: Am I canceling your trip today?
Date: Wed, 12 Sep 2012 11:49:44 +0000
Do you want time to cancel your...
EFTA00422806.PDF
From: Darren Indyke
To: Lesley Groff
Subject: Today
Date: Mon, 12 Dec 2011 13:22:48 +0000
Je said I should come at 2:30 today. See if...
EFTA00458893.PDF
...Rich Kahn
Darren Indyke
Subject: do you want to see JE7
Date: Mon, 25 Sep 2017 22:12:43 +0000
HI Rich and Darren...did you want to see JE...
EFTA01379340.pdf
...Sincerely,
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076690
CONFIDENTIAL
SDNY_GM_00222874
EFTA01379340
EFTA01387255.pdf
...Sincerely,
Darren Indyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089478
CONFIDENTIAL
SDNY_GM_00235662
EFTA01387255
EFTA01400917.pdf
...Amanda Kirby S.,
Darren Indyke <->,
"Bella Klein
<
Attached are wire instructions for custody accountPlease call Darren to confirm if necessary
EFTA01400917
EFTA01402976.pdf
...Oct 2015 17:05:25 -0400
To: Jj Litchford
Cc: Darren Indyke
EFTA01409697.pdf
...Gbenga Omosuyi <
Darren Indyke <
>1
Richard Kahn <
Vale,Please process the attached wire. Please call Darren to confirm at
Thank you,
Bella
Tel:
EFTA01409697
EFTA01410807.pdf
...bellaklein <
>
Date: Mon, 23 Jun 2014 15:56:57 -0400
To: Arthur Tendler <
Cc: Darren Indyke
EFTA01410907.pdf
...EPSTEIN
MEMORANDUM
Arthur Tendler
To
Darren Indyke <
From:
Value Date: April 4,2016
Debit Account I;
680519
Please wire Five Thousand Euros (EUR 5,000) from the above account to...
EFTA01411663.pdf
...Thu, 03 Sep 2015 15:41:34 -0400
To: Melinda Roy Darren Indyke <
>1
Richard Kahn <
Malinda,
Please confirm and process the attached wire and email fed...
EFTA01474888.pdf
...From: bellaklein <
I>
Date: Mon, 05 Oct l
iiii
>
To: Jj Litchford Darren Indyke <->,
Richard Kahn ik
p,
Paul Morris <
Jj,Attached please find wire from Mort account...
EFTA02633574.pdf
From:
1
Sent:
Wednesday, February 27, 2019 9:50 PM
To:
Darren Indyke
Subject:
Fwd: Question
Forwarded message
From: DAVID SCHOEN conversation-id 336048 date-last-viewed...
EFTA00355892.pdf
...Darren Indyke
New York, NY 10022-
DKIPLLC
Darren Indyke
New York, NY 10022-
Shipping Method: UPS SurePost
Additional Information
Email:
Promo Code:
Product
UMQty/UM
Qty
Unit
Price
Total
K...
EFTA00367079.pdf
...He has not said
Sent from my iPhone
On Jul 10, 2014, at 5:33 PM, Darren Indyke
Do we still come at 2 or are we coming earlier?
DARREN...
EFTA00368523.pdf
...Wet <->,
Darren Indyke <
>, ann rodriquez
<
>, Lesley Groff
>, Karina Shuliak
I will leave lsj sunday wheels up at 6 am. leave new york tues evening wheels up at 7 pm/
please...
EFTA00371800.pdf
...Thu, 03 Apr 2014 17:11:57 +0000
>
terrific...thanks
On Apr 3, 2014, at 1:09 PM, Darren Indyke c
> wrote:
I have spoken to her so she will...
EFTA00429909.pdf
...Brad,
My general counsel, Darren Indyke, received an email from Jack Scarola regarding a proposed resolution of the
Florida civil case between us. However, I assume that Jack is not...