66,856
Total Mentions
26,258
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22,560
Connected Entities
American lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Darren Indyke was Jeffrey Epstein's personal attorney for over two decades and co-executor of his estate, appearing in flight manifests, court depositions, and extensive personal correspondence — making him one of the most deeply connected individuals in the Epstein document archive with over 66,000 mentions across 26,000 documents.
Indyke appears across the highest-signal document types: flight manifests from 1996 place him on Epstein's aircraft, legal depositions identify him as Epstein's in-house counsel present during witness examinations, and personal emails show him in direct, substantive communication with Epstein on legal strategy and media monitoring. He is frequently seen forwarding news articles about Epstein's legal troubles and coordinating with Epstein's inner circle — including attorneys Jack Goldberger and Martin Weinberg, assistant Lesley Groff, and accountant Richard Kahn. His email signatures across the documents trace his career trajectory from a Delray Beach office to East 66th Street in Manhattan to 575 Lexington Avenue, consistent with his evolving role managing Epstein's legal and financial infrastructure.
tive Assistant: IIBRK is... Phone /-Fax Darren Indyke. Esq. Richard Kahn Mark Tollison EFTA00003149
Page: EFTA00003149 →se tracking, Staff payroll and Contractor(s) payments. Attorney: Project Manager: Estate Manager: Executive Assistant: IIBRK is... Phone /-Fax Darren Indyke. Esq. Richard Kahn Mark Tollison EFTA00003149
Page: EFTA00003149 →tive Assistant: IIBRK is... Phone /-Fax Darren Indyke. Esq. Richard Kahn Mark Tollison EFTA00003149
Page: EFTA00003149 →EFTA01282195
eet must be established for EACH INDIVIDUAL PARTY In Section 2. Account Ownership Summ 3A. Individual Details (for all parties) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: United States Country of Citizenship: United States Address of primary naudence: United States Has client ri
icate relationship between Parties) 1 O O Jeffrey E. Ern • O • • 2 O O O O • 2 El • Be Hairy ller • • • • O O • O O • O O Darren IC ndyke • O • • 2 O O O O • SDNY_GM_00037524 CONFIDENTIAL - PURSUANT TO FED. R. t I ON DB-SONY-0000348 DSONY-0000348 ht tps://db forcepb.my.sa
2 O 2 in E. Epstein O K O O El 2 O O 100 El O O Director; 0 0 Jean An Brennanne Wiebracht • El O O 9 O O O O O 4 O O In Darren K dyke O O O O 9 O O El O O Director; 5 • O RicKard D. Kahn . . . • • O O 9 O O Director; SDNY_GM_00037527 CONFIDENTIAL - PURSUA
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of this Consent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned,
xisting under the laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of die date of this Consent arc as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu • of
has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19th day of March, 2013. Jeffrey E. t\xisti-t..L. amcgL_ Darren K. Indyke Pat' 14/1;y SDNY_GM_00038229 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001053 EFTA_00 I 48838 EFTA01282695 CONSENT O
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e: Medium 13: Company Name: 124 PARC MONCEAU, LLC Name: INDYKE. DARREN K Title: MANAGER SSN: 098-54-XXXX Confidence: Medium 14: Company Name: DARREN K. INDYKE , PLLC Name: INDYKE, DARREN K Title: RABBI SSN: 098-54-XXXX Phone: (212) 971-1314 Confidence: Medium 15: Company Name: HARLEQUIN DANE, LLC Na
ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: 457 MADISON AVE NEW YORK. N
H COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB 098-54-XXXX 211965 (Age 53) Subject Summary Name Variations 1: INDYKE. DARREN 2: INDYKE, DARREN K 3: INDYKE DARREN. K SSNs Summary No. SSN 1: 098-54-XXXX DOBs Reported DOBs: 2/1965 Gender State Iss. Date Iss. Warnings Most frequent SSN
EFTA01362571
lit0y14 Pt I Salulalion Primary Main Contact Phone Primary Phone Type Email hie "0" DB Accounts ACIl011 OB Ascootil Nam* 42c.53707 DARKEN K INDYKE PLLC 440465 DARREN K INDYKF PI I r 44131517 DARREN EjliELELFAIS 4414069 DARREN K INDYKE PLLC 42953651 DARREN K INDYKE PLI Shim/imp/0 s l Chi
"0" DB Accounts ACIl011 OB Ascootil Nam* 42c.53707 DARKEN K INDYKE PLLC 440465 DARREN K INDYKF PI I r 44131517 DARREN EjliELELFAIS 4414069 DARREN K INDYKE PLLC 42953651 DARREN K INDYKE PLI Shim/imp/0 s l Chi to 4116/s Antonos oro Account Id Ca tow Name Product Mons Market Wks* Date Opined Aar" Ba
Customer: Darren K. Indyke PLLC Salesforce - Unlimited Edition Page
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ent: Wednesday, March 20, 2019 11:32 PM To: Darren Indyke Subject: Re: Privileged and Confidential great work On Thu, Mar 21, 2019 at 12:31 AM Darren Ind=ke wrote: Found this in the files so we =an confirm. DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 email:<=pa
ote: Found this in the files so we =an confirm. DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delra
ote: Found this in the files so we =an confirm. DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delr
EFTA00168663
• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0
Trustee 0 Bearer Shares • DB Employee • 4. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No at
0 0 • • • • 9 0 0 0 0 0 0 0 0 • • • • io•• SyeUana O O 0 O O O O m • • ii•• i 00• 0 0 00 O • • u•• ROO. 0 0 00 O • • 13 Darren K. Indyke ri I--/ O 0 O O O O m m m • • 11 0 0 0 0 0 0 O • n • • • 15•0 Ka R(chhnard D. O O MO O . • • 16 0 fl 0 0 0 0 0 O • • • • • CO
EFTA01339374_email_155
oblyus immeckatery by (elan anal, Ana Cleilfoy this communeauon and all copies thereof. induling el allaCNnanla CoPright or Darren K ladyka • 02019 Darren K Indyke - As rights reserved. On Nov I, 2019, at 5:24 PM, Darren Indyke <ilkihrehtreebr@entail cow> wrote, Mike, The Schedule A attached to this agreement
n contained In ells cornmavcabon conidenkal, may be attorney-client smokes& and is intended only tar to use of the addressee. It is be properly ol Darren K hdyku. Unauthorized use. d &closure or copying dabs nornmunication or any pan toreol es strictly prohibited and may be &Nereid you bane mooned Ina
Schedule A attached to this agreement is not the schedule A that I sent on September 29. Please confinn that the Schedule A is acceptable. Thanks. DARREN K. 'NOYKE 5100 W. maw Avenue. Soils 602 CONFIDENTIAL Subject to Protective Order IATS - 000790 SDNYGM_O2774895 SUBJECT TO PROTECTIVE ORDER PARAGRAPH
EFTA01295105
ssociates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2013 5 F Darren K. Indyke P
rs RM personally has known client, etc.): Darren Indyke is the in-house lawyer for Jeffrey Epstein, who i
s/Law Firms only) F Yes F No negative results found F yes F No Please summarize any negative results from the database searches indicated above: DARREN K. 1NDYKE: No negative Media No court cases NEW YORK STRATEGY GROUP, LLC: No negative media No court cases DARREN K. INCMCE FUC: No negative media No c
EFTA01296227
ptcy 0 Secured Assets 0 Judgments/Liens 0 Executives 0 Foreclosure/Notice of Default 0 Name Variations -1 name variations found NO. NAME DARREN K INDYKE PLLC TINS - 0 TINs found Business Profile Executives: Current - 0 executive(s) found Incorporation/SOS (0 active, 1 other) NO. NAME FILING TYP
NAME SEARCHED: Darren K. Indyke PLLC PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough se
Ns (0) Possible Connected Parent Company (0) Industry Information (0) Business (1) View All Sources (2) Business Summary Name Address Phone DARREN K INDYKE PLLC I (No recent public filings on file) LexID Established TIN 0005-2172-5465 2008 (9 Years in Business) At a Glance Real Property 0 UCC
EFTA02632953
nt: Thursday, March 7, 2019 1:50 PM To: Darren Indyke Subject: Re: Privileged and Confidential yes s
at 8:49 AM Darren Indyke = <=a» wrote: <mailto <=iv style="overflow-wrap: break-word:">Should I send to John for his inpu= or just send to Marty? DARREN K. INDYKE 5300 W. Atlantic =venue, Suite 602 Delray Beach, Florida 33484 Telephone: Telecopier: Mobile: emaik<= an class="gmail-m 3337899913793908052A ple-
rror, please notify us immediately by return e-mail, and destr=y this communication and all copies thereof, including all a=tachments. Copyright of Darren K. Indyke - @ 2019 Darr=n K. Indyke — All rights reserved. **********•* *•••••**•***• EFTA_R1_01855373 EFTA02632953 On Mar 7, 2019, at 8:45 AM, J «= href="ma
EFTA00366163
my iPhone Begin forwarded message: From: Darren Indyke Date: Jul 22, 2014, 10:49:22 AM EDT To: Subjec
ate: Tue, 22 Jul 2014 15:33:15 +0000 Not sure if you need this or not but wanted to pass along Sent from my iPhone Begin forwarded message: From: Darren Indyke Date: Jul 22, 2014, 10:49:22 AM EDT To: Subject: Re: ELLMAX, LLC This is either Mandy or Ghislaine. Not us. So try Dana? DARREN K. INDYICE DARREN K.
either Mandy or Ghislaine. Not us. So try Dana? DARREN K. INDYICE DARREN K. INDYICE, PLLC 575 Lexington A
EFTA00393739
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *Mt*** *********** ************************** ******* ************************** ************ ***** Begin forward
ge to Mr. Barnett for delivery tomorrow. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
From: Darren Indyke la> To: Lesley Groff Subject: Fwd: Mortara Doc
EFTA01369615
DB Account: 42953707 - DARREN K. INDYKE PLLC Salesforce - Unlimited Edition Page
ddress Canoga Matenal Tracking Contact Exemptions ACUs Search 0 LIMPID AIM Onn OSSEESEDISILT Ottoloal SCOSISSMOSY311' Roam! menu. 42:053724 • DARREN K iNDYKA Al LC EMIL:741V ,101spr Somer. Y.:YAPS • OFFFRFP FILtilatt Moen .ndsSe ow: .ts7swg1 • 4 OPENLY EEEliti Wen insMs rise irkettment Limited 1
Y EEEliti Wen insMs rise irkettment Limited 111728. Rant Inwrinvel Lwing 342059. Bt ot; COPPER NPR 141St'S LI1AlTri Recycle Bin CO Arseurat DARREN K. INDYKE PLLC Cvslannee Pax I Pongee Veto I Winer Ws MOO QV Aapeol Once, non gi 16wnTatiteitlirl Ili I 161200 1Pabal 01 I LIMBOS I rant Ann 44. 0 ItteVet VI I E
EFTA00663825_email_003
t of both. I look forward to your reply. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
t of both. I look forward to your reply. Best, DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
ichael Sent: 06 December 2016 23:39 To: 'Darren Indyke' Cc: Larry; Rob DiCastri; Ashok Kumar; Claire Br
EFTA02239602
r 1:00pm" Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — All rights reserved. ************************ ************* On Mar 20, 2018, at 10:59 AM, HI Bebe! How about 3pm on Friday...Jeffrey sa
or, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — All rights reserved. ************************ ************* On Mar 20, 2018, at 10:59 AM, HI Bebe! How
EFTA02239591
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or cop
I :00pm" Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — All rights reserved. ************************ ************* On Mar 20, 2018, at 10:59 AM, HI Bebe! How about 3pm on Friday...Jeffrey sa
EFTA01295770
: Carrier State: Name: Address: Phone Number: Phone Type: NINE EAST 71ST STREET CORPORATION INDYKE. DARREN K PROCESS ADDRESS CONTACT Medium DARREN K. INDYKE. PLLC INDYKE. DARREN K MEMBER High - 8 records found Personal Information INDYKE. DARREN Residential Carrier Information VERIZON NEW YORK IN
ling Date: 01/13/2000 Contact Information Name: DARREN K. INDYKE ESQ Address: I Contact Type: OWNER Pote
PERSONAL INFORMATION SSN DOB Gender Subject Summary Name Variations 1: INDYKE, DAREN K 2: INDYKE. DARREN 3: INDYKE, DARREN K 4: INDYKE. DARREN M 5: INDYKE DARREN, K SSNs Summary No. SSN 1: DOBs DOBs: State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: New York 197
EFTA00105307
rica Southern Financial 42952771 Promissory note 2/2/2018 I laddon, Morgan and Foreman, P.C. (Ghislaine Maxwell)" $21,379 Wells Fargo Bank Darren K. Indyke PLLC 42953707 N/A 2/12/2018 Aviloop LLC'2 $40,000 TD Bank Jeffrey Epstein 35269691 N/A 2/12/2018 2/12/2018 Haddon, Morgan and Foreman, P.C. F
018 2/12/2018 Haddon, Morgan and Foreman, P.C. Foreman, P.C. (Ghislaine Maxwell) $25,000 $25,000 Wells Fargo Bank Wells Fargo Bank n K. In Darren K. Indyke P C dyke LL 42953707 42953707 Reference Maxwell retainer Maxwell retainer _________ vEpstem 3f7/2018 Alston and Bird LLP $50,000 Wells
2018 Haddon Morgan and Foreman. P.C. $22,902 Wells Fargo Bank Darren K. Indyke PLLC 42953707 Reference Statement No " Through his attorney, Darren Indvke. Jeffrey Epstein appeals to have paid for Ghislaine Maxwell's legal expenses in connection with a 2015 lawsuit filed against Maxwell by an Epstein a
EFTA02239613
the use of the addressee. It is the property of Darren K. Indyke. PLLC. Unauthorized use, disclosure or cop
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — All rights reserved. ************************ ************* On Mar 20, 2018, at 10:59 AM, HI Bebe! How about 3pm on Friday...Jeffrey sa
or, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Dan-en K. Indyke, PLLC - 2018 Darren K. Indyke, PLLC — All rights reserved. ************************ ************* On Mar 20, 2018, at 10:59 AM, HI Bebe! How

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Newark
LocationCity in Essex County, and largest city in New Jersey, United States

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Bebe Avdiu
PersonLegal assistant at Darren K. Indyke PLLC, Epstein's attorney's office
Leon Black
PersonAmerican billionaire businessman (born 1951)
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

NEW YORK NY
LocationState of the United States of America

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Janet Young
PersonJPMorgan Private Bank team member on Epstein's bank accounts

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Hyperion Air
OrganizationHyperion Air LLC, Epstein-controlled aviation company named as defendant in USVI lawsuit against Epstein estate

Julie K. Brown
PersonAmerican journalist