Darren Indyke

Core Named in Victim TestimonySkype ContactPhone Contact

Mentioned in 25,379 documents · View JSON

Primary attorney/executor — 'indispensable captain' of enterprise

Epstein's primary attorney, estate co-executor, and trustee of all major trusts. FBI identified as 'subject of investigation' who refused grand jury subpoena. GVI AG characterized as 'indispensable captain of Epstein's criminal enterprise.' Deutsche Bank filed three SARs for cash structuring. Beneficiary of Butterfly Trust while signing $1M+ to non-beneficiary women. Facilitated forced marriages, threatened victims, ordered evidence destruction. Controlled Southern Trust which obtained $73.6M in fraudulent tax exemptions. Managed 140+ bank accounts.

Key Findings

Epstein's primary attorney and estate executor
Named trustee on ALL major Epstein trusts (2012, 2014, 2017, 2018)
Managed Epstein's legal and financial affairs
EFTA00587879: Signed $10M acknowledgment letter from Gratitude America to BV70 LLC (Apollo/Black entity) as Secretary
FBI identified as 'subject of investigation' who refused to comply with grand jury subpoena
EFTA00038693: Certified to Bear Stearns that Epstein → Financial Trust Company → Jeepers Inc. ownership chain; all with separate brokerage accounts
EFTA01368849: Deutsche Bank staff identified his client entities: 'Southern Financial we all know well. Elysium is Leon Black. Willett is Michael Bloomberg.'
EFTA00367797, EFTA00351535: Maintained Epstein's second valid US passport 2005-2019. 'Remind me to finish second passport letter tomorrow' (June 2014). Passport kept 'in the file cabinet under my desk at Jeffrey's house'
EFTA00166863 et al.: Deutsche Bank KYC flagged Epstein entities for 'Bearer Shares' and 'Offshore' risk. Indyke listed as sole member of several entities.
EFTA01404004 (Mar 16, 2015): Authorized $1,000,000 wire from Southern Trust to Bank Leumi LeIsrael, Branch 771, beneficiary ERGO Ltd., reference "Reporty Investment" — directly funding the Carbyne surveillance company co-owned by Ehud Barak
EFTA01426547 (Mar 18, 2019): Requested Deutsche Bank reference letter "today addressed to Bank Leumi" — facilitating Southern Trust's banking transition to Israel three months after DB terminated Epstein
EFTA02575973 (Oct 2013): Harry Beller to Epstein: 'Darren asked that we wire $125,000 from Southern Trust to Adfin Solutions' — Indyke directed the wire funding Epstein's co-investment in AdFin alongside Howard Lutnick's CVAFH I LLC. Deutsche Bank processed the transfer.
EFTA00091391 (Oct 20, 2020): Epstein estate (Indyke and Kahn as co-executors) asserted privilege over seized device contents, blocking both prosecution and defense from accessing potentially incriminating data. Government stated prosecution team was "not legally permitted to provide the full set of non-privileged materials."
EFTA00010702: Signed the rename of "Air Ghislaine Inc" to "Shmitka Air Inc" — concealing Maxwell's name on Epstein's aircraft entity registration.
EFTA00016622: Listed as Vice President of Shmitka Air Inc — not just signatory but officer of the aircraft shell company.
EFTA00011365: Maxwell deposition confirms Indyke helped Maxwell create Ellmax LLC — the entity used for Maxwell's financial dealings.
EFTA00018089: 169 privilege-protected emails and 1 chat with Indyke removed from document production — evidence of communications shielded from disclosure.
EFTA00016841/EFTA00016865/EFTA00016876/EFTA00016884: Evolution of Epstein's wills shows Indyke as the one constant executor across all versions while co-executors changed (Cayne → Newman → Pagano → Staley → Mitchell → Farkas).
EFTA02805472 (USVI v. JPMorgan): "Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke), Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shell companies"
EFTA02805492 (GVI Second Amended Complaint): Deutsche Bank filed THREE separate SARs on Indyke (Sep 2016, Jun 2017, supplemental). He brought two checks ($7,500 + $4,000) and told teller he would cash the second "the next business day to avoid all the paperwork." Deutsche Bank noted "it appears that he purposely structured cash transactions in order to avoid the CTR requirement."
EFTA02805492 (GVI): 97 separate $1,000 ATM withdrawals from Epstein account near Indyke's office (Jun 2018-Feb 2019). 11 checks converting USD to Euros totaling $126K+, some marked "Euros for safe." Single $100K cash pickup on Jan 17, 2018. ~45 check-cashing withdrawals at $7,500 each (2014-2016).
EFTA02805492 (GVI): Indyke and Kahn were both BENEFICIARIES of the Butterfly Trust AND authorized signatories on its checking account. Signed $1M+ in checks to young women with Eastern European surnames who were NOT beneficiaries of the trust.
EFTA02805492 (GVI): LSJE, LLC — Indyke and Kahn signed company checks totaling ~$300K to young women and to "the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status."
EFTA02805492 (GVI): Payments from accounts under Indyke's signatory authority totaling $2.5M+ to "dozens of women with Eastern European surnames, purportedly for hotel expenses, tuition, and rent." Another $1M+ from a second account, same pattern.
EFTA02805492 (GVI): Indyke directly facilitated a forced marriage between two victims to prevent deportation. Paid the immigration lawyer. Coached victim for immigration interviews. Threatened a victim who sought divorce — told her she would "lose Epstein's and his associates' protection."
EFTA02805492 (GVI): President of J. Epstein Virgin Islands Foundation. Signed $160K Foundation check to cover environmental fine for illegal Great St. James construction — "attempted to make the payment appear to be a charitable donation."
EFTA02805492 (GVI): Southern Trust fraudulently obtained $73.6M in USVI tax exemptions (2013-2017). Indyke authorized majority of wire transfers and controlled day-to-day activities. Used Southern Trust to "employ, pay, and conceal the activities of participants in the criminal activities of the Enterprise."
EFTA02805492 (GVI): VP/Secretary/Director of Tree entities — Cypress Inc. (Zorro Ranch), Maple Inc. (71st St Manhattan), Laurel Inc. (Palm Beach). All three filed "materially false and misleading financial statements" by omitting out-of-state properties.
EFTA02805492 (GVI): Indyke and Kahn managed at least 140 different bank accounts for Epstein and entities — "many of which existed only to transfer payments to other entities and accounts."
EFTA02631449, EFTA02632186, EFTA02316448 (Jul 2019): Personally handled Karyna Shuliak's divorce proceedings one month before Epstein's death — emailed affidavit, changed address from NY, confirmed judgment granted.
EFTA01299330, EFTA01656409 (Deutsche Bank SARs): Three SARs filed specifically on Indyke for structuring cash transactions to evade Currency Transaction Reporting requirements.
EFTA00082296 (Trust): Epstein's will directed $3M to Michelle Fern Saipher (Indyke's wife) conditional on being married to Indyke. Indyke personally bequeathed $10-20M depending on will version. Debt from Harlequin Dane, LLC forgiven upon death.
GVI characterized Indyke and Kahn as "the indispensable captains of Epstein's criminal enterprise, roles for which they were richly rewarded."
Testified before House Oversight Committee (Mar 19, 2026). Denied knowledge of Epstein's crimes. Rep. David Min suggested Indyke may have exposed himself to perjury. Confirmed existence of hard drives held by Epstein's private investigators.
Congressional deposition: confirmed communicating with Bella Klein — described her as "in the accounting office, also a bookkeeper." Attended her wedding. When asked whether "Leslie Graf and Bella Klein facilitated cell phones, computers for the survivor's victims that you have referred to as assistants," Indyke hedged on the word "facilitated" (darren-indyke-deposition ~19205s).

Transcripts (1)

Transcript Les Wexner Deposition — Epstein Probe

Network Graph

Most Connected With

Jeffrey Epstein (10427)Richard Kahn (5935)Lesley Groff (4697)Bella Klein (2692)Bebe Avdiu (2308)Larry Visoski (1176)Stewart Oldfield (1137)Caroline Lang (962)Paul Morris (946)Jojo Fontanilla (867)Harry Beller (737)Karyna Shuliak (691)

Real-World Outcomes (2)

Settlement Epstein Estate $35M Settlement with Accusers Wins Preliminary Approval 2026-03-03 Regulatory Testified Before House Oversight Committee, Possible Perjury 2026-03-19

Communication Timeline

Jul 1991 – Jan 2024 · 16,872 dated documents (1,874 sent, 2,805 received, 12,193 mentioned)

Phone Records

101 calls · 6m · 2003-01-17 to 2005-09-13

Calls (101)

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Documents (25,379)

EFTA00003149 Dataset 1

...and Contractor(s) payments. Phone /-Fax Attorney: Darren Indyke. Esq. Project Manager: Richard Kahn Estate Manager: ...

EFTA00010702 Dataset 8

... by: Freedom Air International, Inc Registration of Aircraft on 02 August 2010 Signed By: Darren K. Indyke Name Change To: Shmitka Air Inc Name Change From: Air Ghislaine Inc Date of Registered Owner Name C...

EFTA00011011 Dataset 8

...ION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE and RICHARD D. KAHN, and move this Honorable Court for an expedited order to establish an independe...

EFTA00011365 Dataset 8

...r part-time 'oh? in A. It was full-time. D. How would you communicate with .2 Page 25: Darren Indyke helped Maxwell create Ellmax EFTA00011371 April 9, 2019 GHISLAINE MAXWELL 2 Q. Was ...

EFTA00011496 Dataset 8

...9j JANE DOE Plaintiff, 20 cv 484 (JGK) - against - ORDER DARREN K. INDYKE, ET AL. Defendants. JOHN G. KOELTL, District Judge: Defendant, Ghislane Maxwell, seeks to have her ...

EFTA00014450 Dataset 8

...eilah Betts Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Date: Tue, 04 Aug 2020 03:51:11 +0000 Attachments: 0803...

EFTA00014452 Dataset 8

... the Department of Justice ("DOJ") related to Jeffrey Epstein and plaintiff Jane Doe in Jane Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). Because your request seeks information from Department of Justice ...

EFTA00015838 Dataset 8

...estate of Jeffrey Epstein, which we understand to be under the authority of your clients, Darren K. Indyke and Richard D. Kahn, as co-executors of the estate and co-trustees of the 1953 Trust Agreement. Fir...

EFTA00016116 Dataset 8

...2020 02:21:10 +0000 FWIW hftps://olcmagazine.com/exclusives/jeffrey-epstein-video-recordings-darren-indyke/ Sent from my iPhone EFTA00016116

EFTA00016286 Dataset 8

...aniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, NY 10007 Re: Doe v. Indyke, et al., 1:20-cv-000484-JGK-DCF Plaintiff's Opposition Letter to Defendant Ghislaine Maxwell's Lett...

EFTA00016303 Dataset 8

..."[Email Redacted]" <[Email Redacted]> Cc: Subject: Doe v. Indyke, et al., 20 Civ. 484 (DCF) (JGK) Date: Sat, 05 Sep 2020 02:16:54 +0000 Attachments: 2020-09-04,_GM,...

EFTA00016622 Dataset 8

...ears, or both (18 U.S.C. Sec. 100I(a). NAME OF OWNER: Shmitka Air, Inc TYPED NAME OF SIGNER: Darren Indyke SIGNATURE: TITLE: Vice President, Shmitka Air, Inc. COMMENTS: Filed by: INSURED AIRC...

EFTA00016836 Dataset 8

...ts are just trying to come up with the best, imperfect solution." Mr. Epstein's executor, Darren K. Indyke, could not immediately be reached for comment. Ms. George said she believed the case could chip awa...

EFTA00016841 Dataset 8

...E NEWMAN fails to qualify or ceases for any reason to act as Executor, I hereby designate DARREN K. INDYKE as successor Executor to act in his place." SECOND I hereby delete paragraph (d) of Article THIRD o...

EFTA00016865 Dataset 8

...comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN to be the Executors of this Will. If any one or more of my Execu...

EFTA00016876 Dataset 8

...prising the Trust Agrecmeni at the time of my death. • THIRD: A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. . STALEY to be the Executors of this WM. If any one or more of my Execu...

EFTA00016884 Dataset 8

...s comprising the Trust Agreement at the time of my death. THIRD: A. I appoint DARREN K. INDYKE, DAVID MITCHELL and JAMES E. STALEY to be the Executors of this Will. If any one or more of my Exec...

EFTA00017875 Dataset 8

EFTA00018089 Dataset 8

... we are removing 169 PP emails, so there will be 1762 emails, and we are removing one PP chat (with Darren Indyke) so there will be 243 chats. W/r/t 1869, we are removing 93 PP emails, so there will be 1074 emails...

EFTA00018778 Dataset 8

... Case No.: PLAINTIFF, ACTION FOR DAMAGES DARREN K. INDYKE, in his capacity as the JURY TRIAL DEMANDED EXECUTOR FOR THE ESTATE OF JEFF...

EFTA00018905 Dataset 8

EFTA00018951 Dataset 8

... would potentially be able to) send money on his behalf, I think the likeliest individuals would be Darren Indyke, Jeffrey Schantz, and/or Obviously please let us know if you intend to contact or interview anyone ...

EFTA00018997 Dataset 8

...2 Carpenter v. United States, 138 S. Ct. 2206 (2018). 2, 3 Doe v. Indyke, Case No., 20-cv-00484 (S.D.N.Y.) 6 Giuffre v. Maxwell, 32...

EFTA00019101 Dataset 8

... Case No. 5 Plaintiff, COMPLAINT FOR DAMAGES 6 v. 7 DARREN K. INDYKE and RICHARD D. 8 KAHN, in their capacities as executors of the DEMAND FOR JURY TRIAL ESTATE ...

EFTA00019223 Dataset 8

...; image007.jpg Ms. George's lawsuit also seeks to head off an effort by Mr. Epstein's executor, Mr. Indyke, to turn Mr. Epstein's vast wealth into a victim's compensatory fund. Mr. Indyke's proposal, which ...

EFTA00019288 Dataset 8

... At His Properties FWIW https://olcmagazine.corn/exclusives/jeffrey-epstein-video-recordings-darren-indyke/ Sent from my iPhone EFTA00019288

EFTA00019322 Dataset 8

...n, for all the cloak and dagger about who the executor was, it turns out it's his two main lawyers, Indyke and Kahn, who handle virtually all of his business activities (and of whom we were already well awa...

EFTA00019467 Dataset 8

... , Keilah Betts Subject: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. I :20-cv-00484-JGK-DCF Date: Mon, 08 Jun 2020 19:08:25 +0000 Importance: High...

EFTA00020088 Dataset 8

From: • To: Subject: FW: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. I :20-cv-00484-JGK-DCF Date: Tue, 09 Jun 2020 03:51:05 +0000 Importance: High...

EFTA00020090 Dataset 8

... Attorne E-mail: Re: Request for Tangible and Documentary Evidence (Touhy Request) Jane Doe v. Indyke et al., SDNY Case No. 1:20-cv-00484-JGK-DCF Dear Mr. Please be advised that we represent the plaint...

EFTA00020397 Dataset 8

...me v. Epstein, No. 17cv616 (JGK), 2018 WL 637421, at *1(S.D.N:Y. Jan. 30, 2018); see also Farmer v. Indyke, No. 19cv10475 (LGS)(DF) (Text Order, dated Feb. 12, 2020). This Court further finds that Plaintiff...

EFTA00021344 Dataset 8

...g a final purchase agreement, and the seller — who as I mentioned is being represented by Darren K. Indyke — is pushing for a November 15, 2019 closing for the transaction. We have recently come to understa...

EFTA00021666 Dataset 8

...ternational Inc., Wilmington, Delaware 19803 The registrant was Darren K. INDYKE, he signed as Vice President According to a bill of sale dated July 26, 2011, Freedom Air Internati...

EFTA00021675 Dataset 8

...ternational Inc., Wilmington, Delaware 19803 The registrant was Darren K. INDYKE, he signed as Vice President According to a bill of sale dated July 26, 2011, Freedom Air Internati...

EFTA00022669 Dataset 8

...Delaware. IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by Darren K. Indyke, its Vice President, this GT14 day of July, 2010. arren K. Indyke, Vice President EFTA00022670 FORM...

EFTA00022706 Dataset 8

...be executed by their duly authorized representatives. SELLER: HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative 11 EFTA00022717 PURCHASER: SERVICES, P4INDUSTRIAL INTEGRITY...

EFTA00022793 Dataset 8

...be executed by their duly authorized representatives. SELLER: HYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative PURCHASER: INDUSTRIAL INTEGRITY SOLUTIONS, LLC By:„....

EFTA00022855 Dataset 8

...e executed by their duly authorized representatives. SELLER: IlYPERION AIR, LLC By: Name: Darren K. Indyke Title: Authorized Representative PURCHASER: INDUSTRIAL INTEG SOLUTIONS, LLC By:_e...

EFTA00023140 Dataset 8

...S DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X JANE DOE, Plaintiff, -against- COMPLAINT DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as executors of the ESTATE OF JEFFREY E. EPSTEIN; Defendan...

EFTA00023221 Dataset 8

...heles Cassidy LLP Mobile <2020.10.11 Defense edited SOF.docx> <2019.11.20 Complaint v. Indyke (Estate of Epstein) 19cv10758.pdf> EFTA00023224

EFTA00023292 Dataset 8

...N DISTRICT OF NEW YORK JANE DOE 1000, Plaintiff, CASE NO: v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN, ...

EFTA00023326 Dataset 8

...rk, New York 10007 Re: Request for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07625 Dear In follow up to our previous communications, please accep...

EFTA00023437 Dataset 8

... tail number to N908JE in April 2001. On the 2013 re-registration application for N908JE, Darren K. INDYKE, Vice President signed as Vice President of JEGE Inc. They were the registered owner of N908JE from...

EFTA00023488 Dataset 8

... 19 Civ. 10475 (LGS) -against- OPINION AND ORDER DARREN K. INDYKE, in his capacity as executor : of the Estate ofJeffkey Edward Epstein, et al., Defendants. X LORNA ...

EFTA00024724 Dataset 8

... United States Magistrate Judge New York, New York 10007 Re: Jane Doe v. Darren It Indyke, et aL, 20 Civ. 484 (DCF) (JGK) Dear Judge Freeman: The Government respectfully submits this letter...

EFTA00025109 Dataset 8

.... 10788 Plaintiff, COMPLAINT -against- AND JURY DEMAND DARREN K. INDYKE and RICHARD D. KAHN, as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN, Defendants. x Plaintiff ...

EFTA00026735 Dataset 8

... NY 10007-1312 Re: Letter Motion to Stay Proceedings 20-cv-484 (JGK-DCF), Jane Doe v. Darren K. Indyke, et aL Dear Judge Freeman: On behalf of defendant Ghislaine Maxwell, I write to Move to Stay procee...

EFTA00026834 Dataset 8

... Re: Epstein SW returns Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Sent from my iPhone On Oct 12, 2020, at 12:55 PM, ...

EFTA00027019 Dataset 8

... $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833...

EFTA00027585 Dataset 8

EFTA00027884 Dataset 8

... New York, N.Y. 5 v. 19 CV 8673 (KPF) 6 DARREN K. INDYKE, et al., 7 Defendants. 8 x Conferenc...

EFTA00027979 Dataset 8

...ATE ADMINISTRATION PETITION FOR PROBATE AND FOR LETTERS TESTAMENTARY COME NOW Petitioners DARREN IC INDYKE and RICHARD D. KAHN, Executors of the Estate of Jeffrey E. Epstein, by and through KELLERHALS FERGU...

EFTA00028274 Dataset 8

...ase, Epstein Victims' Compensation Program Not attached — pending release by Judge Koeltl in Doe v. Indyke, 20 Civ. 484 (JGK) (S.D.N.Y. 2020) 9. Floorplans, Palm Beach residence SDNY GM 00328519-00328521 10...

EFTA00028471 Dataset 8

From: Roberta Kaplan <I To:" Subject: Fwd: Doe v. Indyke, et al., 1:19-cv-08673-KPF, Plaintiffs Response to Defendants' Letters Filed Nov. 5, 2019 Date: Wed...

EFTA00028472 Dataset 8

...nsel of Record v. Jeffrey Epstein et al., No. 19-cv-07675 (S.D.N.Y) (Daniels, J.); Doe v. Darren K. Indyke et at, No. 19-ov-0777i (S.D.N.Y.) (Castel, .I.); Doe v. Darren K Indyke et at, No. 19-cv-07772 (S.D...

EFTA00029302 Dataset 8

... for docket numbers. brought the suit under her real name, and the Victim-1 case is Doe v. Indyke. Thanks so much for all the great work you're doing on the motions, really appreciate it. Assistant...

EFTA00029746 Dataset 8

EFTA00029805 Dataset 8

... process of finalizing. That production will also include a significant number of emails related to Darren Indyke's cash withdrawal activities. As always, we're happy to discuss if you have any questions or would ...

EFTA00029956 Dataset 8

... 20-cv-484 (JGK) - against - MEMORANDUM OPINION AND ORDER DARREN K. INDYKE, RICHARD D. KAHN, AND GHISLAINE MAXWELL, Defendants. JOHN G. KOELTL, District Judge: The plaintiff ...

EFTA00030305 Dataset 8

From: Sigrid McCawley cci )II To: ' Subject: FW: v. Indyke, et al. Date: Tue, 24 Mar 2020 17:41:53 +0000 Attachments: Notice_of Deposi...

EFTA00030306 Dataset 8

...STRICT OF NEW YORK Plaintiff, CASE NO: 19-cv-10475-LGS-DCF v. DARREN K. INDYKE and RICHARD D. KAHN, in their capacities as the executors of the ESTATE OF JEFFREY EDWARD EPSTEIN a...

EFTA00030341 Dataset 8

From: To: Subject: RE: Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al., SDNY Case No. I :20-cv-00484-JGK-DCF Date: Tue, 30 Jun 2020 20:25:32 +0000 No problem! Good...

EFTA00031984 Dataset 8

...TES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE No. 20 Civ. 484 (JGK) (DCF) Plaintiff, v. DARREN INDYKE, et al., Defendants. DECLARATION OF declares under penalty of perjury pursuant to 28 U.S.C. § 1746 ...

EFTA00037618 Dataset 8

...NCIC;SEC CSA M PAX N;PSBS;I II;FAIR; FDOC; FOU T INDYKE, DARREN, KEITH P ...

EFTA00037645 Dataset 8

EFTA00038693 Dataset 8

...owner of Jeepers, Inc. Please feel free to contact me if you require further information. Darren K. Indyke A n -A w Any advice contained herein was not intended or written to be used, and cannot be u...

EFTA00039421 Dataset 9

...defendant makes much of the Government having moved to intervene and stay the proceedings in Doe v. Indyke, No. 20 Civ. 484 (JGK), while the Government has not moved to stay Giuf•e v. Maxwell. (Def. Mot. 7 ...

EFTA00040126 Dataset 9

...General's Status Report on Voluntary Compensation Program and Renewed Request for Ruling, Fanner v. Indyke, No. 19-cv-10475-LGS-DCF, Dkt. 73-1. 1. Specificity The Protocol establishes a process that all cla...

EFTA00040555 Dataset 9

...or comment on the emails or the proposed resolution program. The executors of Mr. Epstein's estate, Darren Indyke and Richard Kahn, also did not respond to a request for comment. Mr. Indyke was Mr. Epstein's longt...

EFTA00040561 Dataset 9

EFTA00040567 Dataset 9

EFTA00040593 Dataset 9

...M 00007678 SDNY_GM_00008136 Materials from Darren Confidential Indyke and Richard Kahn (Epstein Estate Executors) SDNY_GM_00008137 SDNY_GM_00008137 ...

EFTA00040848 Dataset 9

EFTA00047963 Dataset 9

... BK NY 11223 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK BOCA RATON FL 33496 ROAD 7/8/2019 10:04:...

EFTA00048963 Dataset 9

... 11223 7/31/20199:04:12 AM Western Union 5300.00 33319212 INDYKE 33196 7/8/2019 10:04:21 AM Western Union 5200.00 33319189 ...

EFTA00049963 Dataset 9

... BK NY 11223 [Phone Redacted] 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 6030 LE LAC BOCA RATON FL 33496 [Phone Redacted] ROAD 7/8/2019 10:04:21 AM ...

EFTA00054963 Dataset 9

... BK NY 11223 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK BOCA RATON FL 33496 ■ 7/8/2019 10:04:21 AM NYM Western Uni...

EFTA00060779 Dataset 9

...s not clear whether it superseded another. Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors ...

EFTA00060783 Dataset 9

... Samantha... sledgehammer.. . Its executors are two longtime Epstein employees: lawyer Darren Indyke and businessman Richard Kahn. A third man, Boris Nikolic, is listed as an alternate. The executors ...

EFTA00060795 Dataset 9

...comprising the Trust Agreement at the time of my death. 3: I appoint DARREN K. INDYKE and RICHARD D. KAHN to serve as the Executors of this Will. If any one or more of my Executors fail...

EFTA00065091 Dataset 9

...ION PROGRAM COME NOW the Co-Executors of the Estate of Jeffrey E. Epstein (the "Estate"), DARREN K. INDYKE AND RICHARD D. KAHN, and request that this Honorable Court rule on the Expedited Motion for Establi...

EFTA00065864 Dataset 9

...ED JEFFREY EPSTEIN 2/5/2002 FINANCIAL TRUST COMPANY INC COMMERCIAL CHECKING DARREN K INDYKE 7/11/2013 JEFFREY EPSTEIN 5/1/2001 FINANCIAL TRUST COMPANY INC COMMERCIAL...

EFTA00065870 Dataset 9

... MAXWELL Q. Was there ever any other members? A. I don't believe so. Q. Could you tell me who Darren Indyke, Esq. at New York, New York is? Could you tell me who he is? A. He is a law...

EFTA00066187 Dataset 9

...iff, 19 Civ. 10475 (LGS) -against- ORDER DARREN K. INDYKE, et al., Defendants. : X LORNA G. SCHOFIELD, District Judge: WHEREAS, on March 9, 2021, Defendant G...

EFTA00066557 Dataset 9

EFTA00066935 Dataset 9

... Re: Epstein SW returns Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Sent from my iPhone On Oct 12, 2020, at 12:55 PM, ...

EFTA00066938 Dataset 9

... Re: Epstein SW returns Marc Weinstein and Andrew Tomback represent the co-executors of the estate (Darren Indyke and Sent from my iPhone On Oct 12, 2020, at 12:55 PM, ‹ ...

EFTA00066988 Dataset 9

.... 10758 Plaintiff, COMPLAINT -against- AND JURY DEMAND DARREN K. INDYKE and RICHARD D. KAHN, as EXECUTORS OF THE ESTATE OF JEFFREY E. EPSTEIN, and Defendants. x Plaintiff ...

EFTA00068552 Dataset 9

...ls. That is when Epstein's advances ceased. But then, on October 20, 2003, Epstein had his attorney Darren Indyke send- a Fedex envelope containing a letter from his office in New York to her home in ...

EFTA00068875 Dataset 9

...rk, New York 10007 Re: Re uest for Tangible and Documentary Evidence (Touhy Request) v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07772 Victim: Dear In follow up to our previous communications, plea...

EFTA00068878 Dataset 9

...New York 10007 Re: Retuest for Tangible and Documentary Evidence (Touhy Request) Doe v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07773 Victim: Dear In follow up to our previous communications, plea...

EFTA00068887 Dataset 9

... New York 10007 Re: Request for Tangible and Documentary Evidence (Touhy Request) VE v. Darren K. Indyke, et al., SDNY Case No. 1:19-cv-07625 Victim: Deai In follow up to our previous communications, plea...

EFTA00069870 Dataset 9

...ciaries haven't been made public. His closest relative is his brother, Mark Epstein. The will named Darren Indyke and Richard Kahn, two longtime associates of Mr. Epstein, as the estate's executors who are respons...

EFTA00071624 Dataset 9

...iduals who remained close to him until the time of his death, such as longtime associates Darren K. Indyke and Richard D. Kahn, whom Epstein named as executors of his will. See Skyler Swisher & Marc Freeman...

EFTA00073205 Dataset 9

... Case No.: PLAINTIFF, ACTION FOR DAMAGES V. DARREN K. INDYKE, in his capacity as the JURY TRIAL DEMANDED EXECUTOR FOR THE ESTATE OF JEFF...

EFTA00073260 Dataset 9

...Great St. Jim, LLC and Nautilus, Inc.—for which CICO action Defendants and Epstein Estate Executors Darren Indyke and Richard Kahn served, respectively, as Secretary and Treasurer—knowingly participated in the Eps...

EFTA00073312 Dataset 9

...t mop putirtst socaut Of Off Pal/ filaITIVII -warp i • O I EPSTEIN JEFFREY C/0 N K INDYKE ESE! • 4S7 PAAOISON AVE, 4TH a NEW YORK NY 10022 • A006141_21_Itt Pivectm. exPriansu...

EFTA00073356 Dataset 9

...his Resolution for the purpose of giving their consent ifiereto and approval thereof. !w ponds Seal Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On ...

EFTA00073389 Dataset 9

... Laurel, Inc. \CC' usoic- ` Jeffrey E. Epste haitAttA.. a 1/2 9 k_ Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT' OF ST. THOMAS & ST. JOHN On...

EFTA00074241 Dataset 9

...e Fax: Building GM's Office • Bella Klein GM's Fax (p) Darren Indyke oseph (p) F&J(h) VM Escalade Harry Beller Jeffrey Epstein-noVM Jef...

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