Darren Indyke's law firm, New York
Companies he did business withPerson affiliated
2,660 documents name it
Also written: Indyke PLLC, DKI PLLC
The practice of Darren Indyke, Jeffrey Epstein's longtime lawyer and later co-executor of his estate. It appears in more than 2,600 documents, handling matters from Zorro Ranch road improvements to the correspondence around his companies. Indyke is separately named Pres/Dir, and later Vice Pres/Dir, on the C.O.U.Q. Foundation's tax returns.
As with HBRK Associates, most of the count is an email signature block repeating down a thread rather than distinct pieces of work.
| In the entity table | A New York professional limited liability company, EIN 30-0503845, paying an annual unincorporated business tax of roughly $50,000. A master tax-structure table in the corpus (EFTA01118590) lists it among the entities alongside HBRK Associates. |
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Being named in these records is not by itself an allegation about anyone listed.
EFTA00816235 EFTA00805098 EFTA01118590
Showing the first 60 of 2,660. This is an exact-phrase count over the scanned text, so it undercounts: the scanning breaks words across line ends, and a document that spells the name differently is not matched. Search the corpus for it.
| Document | Set | Context |
|---|---|---|
| EFTA00128822 | 9 | ...y NYC Address: 575 Lexington 1. New York Strategy Group, LLC a. Checks — 500 or 1000? b. DK signing/verbal authority 2. Darren K. Indyke PLLC (and Attorney Trust account) a. Checks — 500 or 1000? b. DK signing/verbal authority 3. HBRK Associates, Inc a. Checks... |
| EFTA00168742 | 9 | ...Page 6 of 26 2. Account Ownership Summary Account Name: Darren K. Indyke PLLC Acct. Number (ifavailable) Account Manager.... |
| EFTA00168866 | 9 | ...ENTITY In Section 2 Account Summa 3C. Legal Entity Details (Foe all Legal Entities) Legal Entity Name: Darren K. Indyke PLLC - O Prnate Investment O 0 Fourdation/Associaten 0 Trust0 Company 0 Estate Type of Entity:... |
| EFTA00283089 | 9 | ...of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents r... |
| EFTA00298058 | 9 | TD bank Darren K. Indyke PLLC 55.136/312 001010 575 Lexington Ave 4TH Floor New York... |
| EFTA00298060 | 9 | 1052 DEUTSCHE BANK TRUST DARREN K. INDYKE PLLC COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR NEW YORK. NEW YORK 10154 4/18/201... |
| EFTA00299850 | 9 | ...Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with HBRK... |
| EFTA00299901 | 9 | ...Business Tax Account Update 11. NY State ID K, File K, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request EFTA00299920 4. JP Morgan Chase Account 5. Ag... |
| EFTA00299927 | 9 | ...012 29. Cello Agreement with Yoed Nir EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION -TRUST AGREEMENT & AMENDMENT(S) Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with 6. A... |
| EFTA00316359 | 9 | 1056 DEUTSCHE BANK TRUST DARREN K. INDYKE PLLC COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR N... |
| EFTA00337901 | 9 | ...e their by 9. I am dialing in to a deposition that he wants to be able to listen to from time to time. DARREN K. INDYKE DARREN K. INDYKE PLLC New York, a N w Y rk 10022 Telephone: Telecopier: Mobile: email: The information contained in this communication is con... |
| EFTA00338843 | 9 | ..." or "Pumps ordered and being shipped to LSJ by 9/30/15" What do you think? Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC EFTA00338845 *********************************************************************** ************** The information con... |
| EFTA00338862 | 9 | ...memorized the Punch List?? (and OMG ... did you see the section with the CHICKENS' III Pr?) Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC sem ************************************************************************ ************* The information contained in... |
| EFTA00339048 | 9 | ...Subject: Re: Another Jeffrey favor Date: Thu, 24 Sep 2015 17:10:41 +0000 Ok, great! Thanks. Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC ******************************************************************************** ***** The information contained in thi... |
| EFTA00378519 | 9 | ...13 18:17:18 +0000 Inline-Images: EOEB56D8-00A2-4239-A327-29A8633FC5E6[390].jpg Please provide. Thanks. DARREN K. INDYKE DARREN K. INDYKE PLLC NewYork,NewYork10022 Telephone: Telecopier: Mobile: email: ************ ******* ************************** ******... |
| EFTA00385149 | 9 | ...ration was sent in the mail today. > Thanks! > Rosalie > On 7/23/2013 3:37 PM, Lesley Groff wrote: » Darren K Indyke, » Darren K. Indyke PLLC » 575 Lexington Ave, 4th Floor » NY, NY 10022 > -- > If you have any further questions please do not hesitate to contac... |
| EFTA00385432 | 9 | ...alendar that on September 10th at IIAM Erika Kellerhals will be coming to meet with me at this office. DARREN K. INDYKE DARREN K. INDYKE PLLC email: *********************************** ******* ********************************* ****** ************* The i... |
| EFTA00386891 | 9 | ...ivery (Tracking #7962 9748 7636). Please confirm receipt to Darren ), File and forward the renewal to: Darren K Indyke, Darren K. Indyke PLLC 575 Lexington Ave, 4th Floor NY, NY 10022 Thanks, If you have any further questions please do not hesitate to contact m... |
| EFTA00391151 | 9 | ...ail me home address and telephone number. I am preparing a health care proxy for Jeffrey. DARREN K. INDYKE DARREN K. INDYKE PLLC ******* ********************************************************************************** The information contained in... |
| EFTA00391162 | 9 | ...full name and address and telephone number as well please. Thanks. EFTA00391162 DARREN K. INDYKE DARREN K. INDYKE PLLC ***** *********************************************************************************** The information contained in... |
| EFTA00398448 | 9 | ...ary Date: Mon, 07 Jan 2013 16:52:55 —0000 TRANSACTION SUMMARY Date: 01/07/2013 Account I: 297802 Darren K. Indyke, Esq. Darren K. Indyke PLLC 575 Lexington Avenue 4th Floor New York, NY 10022 Reference: 945318 Description: Estate Planning and Will Drafting Form... |
| EFTA00398449 | 9 | ...anuar 7, 2013 11:52:55 AM EST To: < Cc: < TRANSACTION SUMMARY Date: 01/07/2013 Account #: 297802 Darren K. Indyke, Esq. Darren K. Indyke PLLC 575 Lexington Avenue 4th Floor New York, NY 10022 Reference: 945318 Description: Estate Planning and Will Drafting Form... |
| EFTA00411610 | 9 | ...JE if ok to provide. PLEASE NOTE THAT, EFFECTIVE JUNE 5, 2012, MY NEW CONTACT INFO WILL BE AS FOLLOWS: DARREN K. INDYKE DARREN K. INDYKE PLLC EFTA00411610 Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may... |
| EFTA00437734 | 9 | ...4:15 PM, Darren Indyke c > wrote: Any word about whether Hamad or Doha International? DARREN K. INDYKE DARREN K. INDYKE PLLC email: ***************** ********************************************************************** The information cont... |
| EFTA00437736 | 9 | ...into Doha International, rather than Hamad International. All commercial air traffic flies into Hamad. DARREN K. INDYKE DARREN K. INDYKE PLLC email: The information contained in this communication is confidential, may be attorney-client privileged, and is inten... |
| EFTA00445772 | 9 | ...ing in to see if Jeffrey has emailed you back regarding an appointment for tomorrow evening? Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC EFTA00445773 EFTA00445774 |
| EFTA00447169 | 9 | ...Subject: Re: 11:30 JE's TODAY please Date: Wed, 15 Mar 2017 14:32:22 +0000 Darren said yes! Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC ******************************************************************************** ***** The information contained in thi... |
| EFTA00447171 | 9 | ..., Bebe Avdiu aa wrote: Darren said yes! Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC ******************************************************************************* ****** The information contained in thi... |
| EFTA00449322 | 9 | ...Would you please let me know your availability to meet with Mr. Epstein between April 12-14? Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC New York, New York 10022 Telephone: ******************************************************************************** *M... |
| EFTA00449327 | 9 | ...Jeffrey Epstein Date: Mon, 10 Apr 2017 14:12:40 +0000 How's Thursday April 13th at 11:00am? Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC New York, New York 10022 Telephone: ******************************************************************************** **... |
| EFTA00449622 | 9 | ...17, at 3:27 PM, Darren Indyke < > wrote: Totally up to him, but I am at his disposal. DARREN K. INDYKE DARREN K. INDYKE PLLC New YOrk, New YOr Telephone: Telecopier: Mobile: email: **** Please note that my mobile telephone number has changed to... |
| EFTA00469899 | 9 | ...nute. He spoke to you this morning and said he is still not yet back in the city. Joe Pagano Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC ******************************************************************************** ***** The information contained in thi... |
| EFTA00586174 | 9 | ...of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents r... |
| EFTA00611303 | 9 | ...of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents r... |
| EFTA00611330 | 9 | ...of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents r... |
| EFTA00615375 | 9 | ...of Claimants, by wire transfer of immediately available funds to the attorney trust/client funds account established by Darren K. Indyke PLLC ("DKI"), within 20 business days after the last to occur of (a) the Effective Date, (b) the date on which Respondents r... |
| EFTA00622629 | 9 | ...Charities Bureau Attorney General March 2, 2015 Darren K. Indyke Darren K. Indyke PLLC 595 Lexington Avenue New York, NY 10022 Re: Jeffrey Epstein VI Foundation Registration with the NY Attorney General... |
| EFTA00703060 | 9 | ...raveling shortly thereafter. Does not have to be France, but I figured that would make the most sense. DARREN K. INDYKE DARREN K. INDYKE PLLC e ep o Telecopi Mobile: email: The information contained in this communication is confidential, may be attorney-client... |
| EFTA00730079 | 9 | ...Vice-President (including, (a) name and title, (b) Shmitka Air Inc. mailing addressfor notices and do Darren K. Indyke PLLC invoices, (c) department/ 301 East 66th Street 10B organization for notices, (d) phone New York, NY 10065... |
| EFTA00730113 | 9 | ...S76DDA7702-R2 Darren K. Indyke Vice President Shmitka Air Inc. do Darren K. Indyke PLLC 301 East 66th Street 10B New York, NY 10065 Subject: Second Amendment to 5-76 Deposit Agreement S76DDA7702... |
| EFTA00730120 | 9 | ...S76DDA7702-R2 Darren K. Indyke Vice President Shmitka Air Inc. do Darren K. Indyke PLLC 301 East 66th Street 10B New York, NY 10065 Subject: Second Amendment to 5-76 Deposit Agreement S76DDA7702... |
| EFTA00730127 | 9 | ...Vice-President (including, (a) name and title, (b) Shmitka Air Inc. mailing addressfor notices and do Darren K. Indyke PLLC invoices, (c) department/ 301 East 66th Street 10B organization for notices, (d) phone New York, NY 10065... |
| EFTA00732075 | 9 | ...tachment 3 Deposit: US$10,000,000 Customer's Contact: Darren K. Indyke Vice-President EFTA00732078 Shmitka Air Inc. c/o Darren K. Indyke PLLC 301 East 66th Street 10B New York, NY 10065 2. Intent - Customer wishes to purchase the Quantity of 5... |
| EFTA00759269 | 9 | ...Vice-President (including, (a) name and title, (b) Shmitka Air Inc. mailing addressfor notices and do Darren K. Indyke PLLC invoices, (c) department/ 301 East 66th Street 10B organization for notices, (d) phone New York, NY 10065... |
| EFTA00762152 | 9 | ...eposit: US$10,000,000 Customer's Contact: Darren K. Indyke Vice-President Smitka Air Inc. do Darren K. Indyke PLLC 301 East 66" Street 10B New York, NY 10065 2. Intent - Customer wishes to purchase the Quantity of S-76 helicopters i... |
| EFTA00802938 | 9 | ...Buyer and main the Buyer's Premium less lot if. for reasons beyond its control (including Indyke. Esq.. Darren K. Indyke PLLC. Your Share of Buyer's Premium las defined in the acts of third parties). Sotheby's is not 575 Lexingto... |
| EFTA00804859 | 9 | DARREN K. INDYKE PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: email: March 20, 2019 John Pinette 2360... |
| EFTA00816235 | modified | ...if you wish to pursue those instead. Please let us know how you wish to proceed. Regards, EFTA00816237 DARREN K. INDYKE DARREN K. INDYKE PLLC New York New York 10022 email: The information contained in this communication is confidential, may be attorney-client... |
| EFTA00816801 | 9 | ...ect: See attached - James Patterson book (3/4) To: "jeffrey E." <jeevacation@gmail.com> 3/4: Bebe Avdiu Legal Assistant DARREN K. INDYKE PLLC ************************************************************ ************************* The information contained in thi... |
| EFTA00848775 | 9 | ...n to send you the loan proceeds once I receive the signed loan documents from you. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE PLLC <Mark Lloyd Consent Judgment 4-22-15.docx> <$160,000 Promissory Note by Mark Lloyd to Jeffrey E. Epstein 4-22-15.docx>... |
| EFTA00849606 | 9 | ...n to send you the loan proceeds once I receive the signed loan documents from you. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE PLLC Telephone: Telecopier: Mobile: email: <Mark Lloyd Consent Judgment 4-22-15.docx> <$160,000 Promissory Note by Mark Lloy... |
| EFTA00851386 | 9 | ...n to send you the loan proceeds once I receive the signed loan documents from you. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE PLLC Telephone: Telecopier: Mobile: email: EFTA00851386 ********************************************************************... |
| EFTA00851394 | 9 | ...n to send you the loan proceeds once I receive the signed loan documents from you. Thank you. Regards, DARREN IC INDYKE DARREN K. INDYKE PLLC Telephone: Telecopier: Mobile: email: <Mark Lloyd Consent Judgment 4-22-15.docx> <$160,000 Promissory Note by Mark Lloy... |
| EFTA00851397 | 9 | ...n to send you the loan proceeds once I receive the signed loan documents from you. Thank you. Regards, DARREN K. INDYKE DARREN K. INDYKE PLLC Telephone: Telecopier: Mobile: email: <Mark Lloyd Consent Judgment 4-22-I5.docx> <$160,000 Promissory Note by Mark Lloy... |
| EFTA00873279 | 9 | ...ate: July 24, 2013 3:55:29 PM EDT To: Richard Kahn < Cc: PB-Service1318 Subject: wire is in - $35,465 A/C # xxxxx3828 — Darren K. Indyke PLLC Rich, The $35,465.00 arrived today in the above account. Best Regards, Janet Young Janet E. Young i Vice President I Pr... |
| EFTA01045759 | modified | ...iate your quick response and wesh you luck if you decele to proceed with others. EFTA01045764 Regards. DARREN K. INDYKE DARREN K. INDYKE PLLC email: The information contained in this communication is confidential. may be attorney-client privileged. and is inten... |
| EFTA01045767 | modified | ...-buy inspection take place at a fealty in the UAE. Is this correct? Please advise. Thank you. Regards. DARREN K. INDYKE DARREN K. INDYKE PLLC email: The informatcn contained in this communication Is confidential. may be attorney-client privileged. and is intend... |
| EFTA01059254 | 9 | ...wrote: I was pulling copies of the deeds as you emailed this. I will send to John. Thanks. DARREN K. INDYKE DARREN K. INDYKE PLLC email: ************************************************************ ****************************************** EFTA0105... |
| EFTA01061595 | 9 | ...thought you might want to take a look at it now and provide additional input. I'm headed home. Thanks. DARREN K. INDYKE DARREN K. INDYKE PLLC oor email: The information contained in this communication is confidential, may be attorney-client privileged, and is i... |
| EFTA01082642 | 9 | DARREN K. INDYKE DARREN K. INDYKE PLLC emai May 26, 2016 CERTIFIED MAIL RETURN RECEIPT REQUESTED New York State Division of Criminal Justice Services Sex Offe... |