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Darren Indyke

Person
Mentions
252
Relationships
58
Events
43
Documents
113
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
58 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Client
16 Very Strong
23
View
person Jeffrey Epstein
Business associate
15 Very Strong
14
View
person Jeffrey Epstein
Legal representative
12 Very Strong
11
View
person Jeffrey Epstein
Professional
9 Strong
5
View
person jeffrey E.
Business associate
8 Strong
4
View
person jeffrey E.
Client
8 Strong
3
View
person jeffrey E.
Legal representative
7
1
View
person Tonja Haddad Coleman
Correspondent
7
1
View
person Martin Weinberg
Legal representative
7
3
View
person Erika Kellerhals
Correspondent inferred
7
1
View
person Etienne Binant
Business associate
7
3
View
person Jeffrey Epstein
Correspondent
7
1
View
person Martin Weinberg
Business associate
7
1
View
person Jackie Perczek
Legal representative
7
2
View
person jeffrey E.
Correspondent
7
2
View
person Je vacation
Legal representative
6
1
View
person Kathy Ruemmler
Legal representative
6
1
View
person Jeff Schantz
Professional
6
2
View
person Lesley Groff
Business associate
6
1
View
person jeffrey E.
Professional
6
1
View
person Tonja Haddad Coleman
Legal representative
6
1
View
person jeevacation@gmail.com
Client
5
1
View
person Jeffrey E.
Professional
5
1
View
person jeevacation@gmail.com
Business associate
5
1
View
person Richard Kahn
Correspondents
5
1
View
Date Event Type Description Location Actions
N/A Job interview The witness, Espinosa, interviewed for a job at J. Epstein & Co. The interview process involved f... J. Epstein & Co. View
N/A Employment Ms. Espinosa was hired by J. Epstein & Co. as a legal assistant/admin for the legal team. New York View
N/A Job interview The witness, Espinosa, describes the process of getting a job at Jeffrey Epstein's company, which... J. Epstein & Co. View
2020-11-02 N/A Submission of Joint Status Report via ECF New York, NY View
2020-05-01 N/A Motion to dismiss filed by Defendants Superior Court of the Virgi... View
2019-08-15 N/A Indyke and Kahn filed petition for probate of Epstein's will. Superior Court of the Virgi... View
2019-07-22 N/A Multiple visits to Epstein by G. Tali, Lichtman, Saella, Indyke, and Colon MCC New York View
2019-07-21 N/A Multiple visits to Epstein by Indyke, Colon, Caliendo, and Saeda MCC New York View
2019-07-15 N/A Visit to Epstein by Indyke and G. Tali MCC New York View
2019-05-29 N/A Roy Black forwarded his 'no comment' email to Jeffrey Epstein and his legal team (Martin Weinberg... N/A View
2019-03-14 N/A Circulation of negative press regarding Epstein's prosecution team among his legal defense team. Email View
2019-03-14 N/A Email circulation of Miami Herald article regarding Acosta and Villafaña. N/A View
2019-01-06 N/A Private flight N212JE departing Boca Raton (KBCT) for St. Thomas (TIST). KBCT to TIST View
2018-12-15 N/A Email correspondence between Michael Wolff, Jeffrey Epstein, and others discussing a public relat... N/A (Digital Communication) View
2018-12-15 N/A An email discussion between Jeffrey Epstein's associates about crafting a public relations narrat... N/A View
2018-04-10 N/A Email discussion between Jeffrey E., Richard Kahn, and Darren Indyke about the possibility of Don... N/A View
2018-04-10 N/A Email discussion about the possibility of 'trump' hiring 'dershowitz', and 'dershowitz's' frequen... N/A View
2017-09-25 N/A Darren Indyke forwarded a news alert about Trump's advisers to Jeffrey E., who then replied. N/A View
2017-05-15 N/A Discussion regarding potential FBI Director candidates. Email correspondence View
2016-11-02 N/A Jeffrey E. sent an email to Jack Goldberger and Darren Indyke containing a link to a Guardian new... N/A View
2016-10-09 N/A Jeffrey Epstein shares a news article regarding a lawsuit against Donald Trump with his legal con... N/A View
2016-10-08 N/A Jeffrey Epstein shares a news article link with his legal team regarding a federal judge ordering... N/A View
2016-10-01 N/A Darren Indyke forwarded a news article to Jeffrey Epstein regarding the refiling of a rape lawsui... N/A View
2016-10-01 N/A Darren Indyke sent Jeffrey Epstein a news article link regarding the refiling of a lawsuit agains... N/A View
2016-03-01 N/A Strategic discussion via email about creating a 'counter narrative' for Jeffrey Epstein in respon... N/A View

025-02.pdf

This document (Exhibit B) contains a series of emails from Jeffrey Epstein to Detective Deborah Anaya, with attorney Darren Indyke copied. The emails, dating from 2012 to 2015, serve as notifications of Epstein's travel to and from New Mexico (Santa Fe and his ranch), likely to comply with sex offender registration requirements (explicitly referenced in one subject line as 'sex regi'). Epstein repeatedly uses the phrase 'out of an abundance of caution' when reporting his presence in the state.

Court exhibit (email correspondence)
2025-12-26
Analysis Source

019.pdf

A letter from plaintiff's attorney Mariann Meier Wang to Magistrate Judge Debra Freeman in the case of Davies v. Indyke et al., dated January 27, 2020. The letter proposes a briefing schedule for a motion to dismiss. Judge Freeman endorsed the letter with a handwritten order on January 28, 2020, directing counsel to provide an update on settlement discussions before the court sets a briefing schedule.

Legal correspondence / court order
2025-12-26
Analysis Source

EFTA00035147.pdf

This document is a handwritten Bureau of Prisons (BOP) visitor log, likely from the Metropolitan Correctional Center (MCC) in New York, covering the dates August 1, 2019, through August 7, 2019. It records the names of visitors, their signatures, the inmates they visited (including registration numbers), and the time in/out. The log shows frequent, often daily, visits to inmate Jeffrey Epstein (Reg #76318-054) by various individuals, including known members of his legal team such as Darren Indyke, Mariel Colon, and G. Tali, in the days immediately preceding his death on August 10, 2019. No flight records are contained in this document.

Bureau of prisons visitor log / legal visit log
2025-12-25
Analysis Source

EFTA00035119.pdf

This document is a handwritten visitor log from the Metropolitan Correctional Center (MCC) New York, covering the period from roughly June 2, 2019, to July 23, 2019. It records the entry and exit times of visitors, primarily attorneys, meeting with various inmates. The logs show a high frequency of visits to inmate Jeffrey Epstein (Registration #76318-054) in mid-to-late July 2019 by members of his legal team, including Darren Indyke, Mariel Colon, and others identified as Caliendo, Tali, and Lichtman.

Bureau of prisons (bop) legal/visitor log
2025-12-25
Analysis Source

EFTA00031984.pdf

This is a legal declaration filed in the SDNY case Jane Doe v. Darren Indyke. A pilot who worked for Epstein starting in 1991 provides testimony regarding his flight logs from 1994-1997. The pilot confirms two specific flights (Nov 11, 1996, and May 9, 1997) involving a specific female passenger (name redacted) traveling between West Palm Beach, Teterboro, and Santa Fe, noting that he used generic descriptions like 'Baby' or 'Nanny' when names were unknown.

Legal declaration (court filing)
2025-12-25
Analysis Source

EFTA00029805.pdf

This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.

Email thread
2025-12-25
Analysis Source

EFTA00028471.pdf

An email thread from November 6, 2019, involving attorneys from Kaplan Hecker & Fink LLP regarding the case Doe v. Indyke, et al. (1:19-cv-08673-KPF). Associate Kyla Magun writes to Judge Failla to submit a courtesy copy of a response letter filed by Roberta Kaplan on behalf of Plaintiff Jane Doe, countering letters filed by the defendants the previous night.

Email correspondence / legal filing notice
2025-12-25
Analysis Source

EFTA00026834.pdf

This document is an email chain from October 2020 regarding a privilege review of an Epstein search warrant database ('Epstein SW returns'). The legal team discusses identifying and removing privileged communications involving Epstein's attorneys (specifically Jack Goldberger and 'Marty') and private investigator Roy Black. The emails also clarify that Marc Weinstein and Andrew Tomback represent the estate's co-executors, Darren Indyke and a redacted individual.

Email chain / legal correspondence
2025-12-25
Analysis Source

EFTA00021997.pdf

This document contains a collection of bank account signature cards and internal bank tracking forms (CITADEL) for various entities associated with Jeffrey Epstein and Ghislaine Maxwell, spanning from 2002 to 2012. It links Ghislaine Maxwell directly to the '116 East 65th Street LLC' (Epstein's Manhattan home), 'MAX Hotel Services Corp' (where she served as Vice President alongside Darren Indyke), and the 'TerraMar Project, Inc.' (where she served as Chairman). Additionally, it shows Jeffrey Epstein, Harry Beller, and Darren Indyke as co-signatories for aviation entities 'Freedom Air International, Inc.' and 'Hyperion Air'.

Bank account signature cards and administrative forms
2025-12-25
Analysis Source

EFTA00020577.pdf

This document is a J.P. Morgan account application for Financial Trust Company Inc., incorporated in the U.S. Virgin Islands. It lists Jeffrey Epstein as the primary controlling owner with 100% ownership and designates Rich Kahn and Harry Beller as authorized persons for information access. The application indicates significant assets (over $100 million) and specifies 'Capital Appreciation' as the investment objective.

J.p. morgan entity account application form
2025-12-25
Analysis Source

EFTA00019288.pdf

This document is an email chain from December 2020 between unidentified individuals (likely a legal team) discussing the status of a subpoena served to the Jeffrey Epstein Estate. The discussion centers on a news article reporting that the Estate must share private videos recorded at Epstein's properties. The participants are trying to recall the status of the estate's compliance with their request for these materials.

Email chain
2025-12-25
Analysis Source

EFTA00018951.pdf

This email chain between the US Attorney's Office (SDNY) and investigators discusses the identification of Jeffrey Epstein's associates who might facilitate financial transactions on his behalf. The response highlights the massive scale of Epstein's network, noting over 30 attorneys, 60+ accounts at Deutsche Bank, and AmEx records showing payments for nearly 5,000 flights over ten years. Darren Indyke and Jeffrey Schantz are specifically named as individuals likely to send money for Epstein.

Email chain
2025-12-25
Analysis Source

EFTA00018089.pdf

This document is an email thread from the U.S. Attorney's Office (SDNY) dated between August and November 2020, coordinating the 'Privilege Review' of digital evidence extracted from Jeffrey Epstein's devices (phones and iPads). The 'Filter Team' discusses copying data to hard drives, mailing them to Lisa Korologos, and generating reports for the prosecution team while removing 'Potentially Privileged' (PP) materials, specifically citing chats with Epstein's lawyer Darren Indyke. The team works against a tight discovery deadline of November 9, 2020.

Email thread / internal correspondence
2025-12-25
Analysis Source

EFTA00016116.pdf

An email dated December 18, 2020, with redacted sender and recipients, sharing a link to an OK! Magazine article titled 'Jeffrey Epstein Estate Must Share Private Videos Recorded At His Properties'. The URL also references Darren Indyke.

Email
2025-12-25
Analysis Source

EFTA00015184.pdf

This document is a J.P. Morgan Entity Account Application for 'Financial Trust Company Inc,' dated March 1, 2010. The application identifies Jeffrey Epstein as the 100% owner of the company, which is incorporated in the U.S. Virgin Islands and claims over $100 million in assets and net worth. Darren Indyke is listed as the primary contact, while Rich Kahn and Harry Beller are authorized to access account information.

J.p. morgan entity account application
2025-12-25
Analysis Source

EFTA00014418.pdf

This document contains an email thread between Roberta Kaplan's law firm (Kaplan Hecker & Fink LLP) and an Assistant United States Attorney (AUSA) for the Southern District of New York. The correspondence, dated January and February 2020, concerns a 'Touhy letter' request for documents from the Department of Justice related to pending litigation (*Doe v. Indyke et al.*) against Jeffrey Epstein's estate. The emails discuss scheduling a time to talk and reviewing the attached letters.

Email correspondence
2025-12-25
Analysis Source

EFTA00003149.pdf

Administrative directory page for Southern Trust Company, Inc. (STC) and HBRK. It lists key administrative staff including Office Manager Cecile deJongh and Attorney Darren Indyke. The document defines STC's role as the administration office for LSJE (Little St. James Estate), handling purchasing, payroll, and expenses. Faint background text reveals names of other staff including pilot Larry Visoski and landscaping managers.

Administrative contact list / employee directory
2025-12-25
Analysis Source

DOJ-OGR-00000465.jpg

This document is an email from Jeffrey E. to Deborah Anaya and Darren Indyke, dated July 31, 2015. In the email, Jeffrey E. states that as an 'extra precaution,' he is letting them know he will be at his ranch for the entire month of August. The email also contains a standard confidentiality notice indicating the communication is the property of an entity named 'JEE'.

Email
2025-11-20
Analysis Source

DOJ-OGR-00000464.jpg

This document is an email from Jeffrey Epstein dated December 18, 2013, sent to Deborah Anaya and Darren Indyke. The subject line is 'sex regi' (likely referring to sex offender registration), and the body text informs the recipients that Epstein will be in New Mexico from the 20th to the 28th out of an 'abundance of caution.' The document was filed as an exhibit in a 2019 court case.

Email (court filing exhibit)
2025-11-20
Analysis Source

DOJ-OGR-00000462.jpg

This document is an email from Jeffrey Epstein to Deborah Anaya, with Darren Indyke copied, dated February 23, 2013. In the email, Epstein states he will be in New Mexico from the 23rd to the 25th of the month. The email has no subject line and includes a standard confidentiality disclaimer.

Email
2025-11-20
Analysis Source

DOJ-OGR-00000461.jpg

This document is an email from Jeffrey Epstein to Deborah Anaya and Darren Indyke, dated September 14, 2012. Epstein states that 'out of an abundance of caution,' he is informing them that he has arrived in New Mexico and will be leaving on Tuesday, September 18th. The email includes a standard confidentiality notice.

Email
2025-11-20
Analysis Source

DOJ-OGR-00000460.jpg

This document is an email from Jeffrey Epstein to Deborah Anaya, copied to Darren Indyke, dated July 30, 2012. In the email, Epstein informs them that he has arrived in New Mexico and plans to be in and out of the state for the next month. The document is part of a larger court filing (Case 1:19-cr-00490-RMB) filed in 2019.

Email
2025-11-20
Analysis Source

DOJ-OGR-00000459.jpg

This document is an email from Jeffrey Epstein to Detective Deborah Anaya, dated July 25, 2012. Epstein notifies Anaya of his upcoming travel plans, stating he will be in Santa Fe for approximately three weeks starting Monday, July 30th. The email, which also copies Darren Indyke, appears to be a formal notification, possibly related to legal monitoring or probation requirements.

Email
2025-11-20
Analysis Source

DOJ-OGR-00015458.jpg

This document is a confidential FedEx invoice dated December 23, 2002, detailing three shipments charged to Jeffrey Epstein's account. The shipments originated from Epstein's 457 Madison Avenue office, sent by Darren Indyke and Cecilia Steen. Recipients included Serge Boquet and Alberto Pinto at Hotel de la Victoire (likely Paris) and Jeanne Brennan at the Financial Trust Company in St. Thomas, Virgin Islands.

Fedex invoice / shipping record
2025-11-20
Analysis Source

DOJ-OGR-00015406.jpg

This FedEx invoice, dated December 6, 2002, details three separate shipments sent by Darren Indyke of NYSG LLC from New York. The recipients were Pietro Mondini, Gregg Hartnerss, and James II Moore III at their respective organizations. The shipments were sent via FedEx Standard Overnight in late November and early December 2002, with a total cost of $22.76 for the transactions on this page.

Shipping invoice
2025-11-20
Analysis Source
Total Received
$0.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
3 total transactions
Date Type From To Amount Description Actions
2017-02-14 Received Etienne Binant Darren Indyke $0.00 Request regarding when 'account/wire are active... View
2017-02-14 Received Etienne Binant Darren Indyke $0.00 Request regarding when 'account/wire are active... View
2017-02-14 Received Etienne Binant Darren Indyke $0.00 Request for confirmation when 'account/wire are... View
As Sender
45
As Recipient
19
Total
64

N/A

From: Darren Indyke
To: Jane Doe

Phone records showing calls made by Indyke to Jane Doe

Call
N/A
Communication Source

Acosta plea deal in Epstein sex case defended by former a...

From: Darren Indyke
To: jeevacation@gmail.com;...

Email marked 'Privileged - Redacted' in the body, followed by the text of a Miami Herald article about the Acosta plea deal.

Email
2019-05-10
Communication Source

Privileged and Confidential - Timeline of the Jeffrey Eps...

From: Darren Indyke
To: jeevacation@gmail.com;...

The body of the email is largely redacted with a 'Privileged - Redacted' stamp. It appears to forward a link or content regarding a Miami Herald timeline article.

Email
2019-05-10
Communication Source

Fwd: FW: Ghislaine Maxwell

From: Jeffrey Epstein (J)
To: Darren Indyke

Forwarding of historical email chain from 2011.

Email
2019-04-17
Communication Source

N/A

From: Darren Indyke
To: Kathy Ruemmler (implied)

Redacted - Privileged

Email
2019-03-14
Communication Source

Re: Epstein prosecutor was rebuked for prior child sex ca...

From: Kathy Ruemmler
To: Darren Indyke

Redacted - Privileged

Email
2019-03-14
Communication Source

Fwd: Epstein prosecutor was rebuked for prior child sex c...

From: Darren Indyke
To: jeevacation@gmail.com

Forwarded message containing redacted privileged content.

Email
2019-03-14
Communication Source

Fwd: Epstein prosecutor was rebuked for prior child sex c...

From: Darren Indyke
To: jeevacation@gmail.com

Forwarded email chain with attachment WilliamZloch.jpeg.

Email
2019-03-14
Communication Source

Re: Epstein prosecutor was rebuked for prior child sex ca...

From: Kathy Ruemmler
To: Darren Indyke

Redacted (Privileged).

Email
2019-03-14
Communication Source

Epstein prosecutor was rebuked for prior child sex case |...

From: Darren Indyke
To: jeevacation@gmail.com

Original email containing the link and text of the Miami Herald article.

Email
2019-03-14
Communication Source

Re: Epstein prosecutor was rebuked for prior child sex ca...

From: Darren Indyke
To: Kathy Ruemmler

Redacted (Privileged).

Email
2019-03-14
Communication Source

Epstein prosecutor was rebuked for prior child sex case |...

From: Darren Indyke
To: jeevacation@gmail.com

Forwarding a link and text of a Miami Herald article by Julie K. Brown.

Email
2019-03-14
Communication Source

Epstein paid three women $5.5 million to end underage-sex...

From: Darren Indyke
To: Martin Weinberg

Sharing a link to a Palm Beach Post article about Epstein's settlements.

Email
2019-03-02
Communication Source

Re: Breaking News: At least six of President Trump's advi...

From: jeffrey E. (jeevacatio...
To: Darren Indyke

Jeffrey E. replied to Darren Indyke's forwarded email with the message 'all fun'.

Email
2017-09-26
Communication Source

Fwd: Breaking News: At least six of President Trump's adv...

From: Darren Indyke
To: jeffrey E. (jeevacatio...

Darren Indyke forwarded the NYTimes.com news alert with the comment 'Here we go again.'

Email
2017-09-25
Communication Source

Re: WaPo story-- Trump's outside counsel

From: Darren Indyke
To: Jeffrey Epstein

Indyke responds 'Oy.' to Epstein's forward.

Email
2017-05-22
Communication Source

Fwd: WaPo story-- Trump's outside counsel

From: Jeffrey Epstein
To: Darren Indyke

Epstein forwards email with comment 'whoops'.

Email
2017-05-22
Communication Source

Re: Search for next FBI director moves ahead quickly

From: Darren Indyke
To: jeffrey E.

FYI - Alice Fisher stated to be in the mix of potential candidates for new FBI director.

Email
2017-05-15
Communication Source

Re: Search for next FBI director moves ahead quickly

From: jeffrey E. [jeevacatio...
To: Darren Indyke

i know

Email
2017-05-15
Communication Source

Fwd: Search for next FBI director moves ahead quickly

From: Darren Indyke
To: Jeffrey Epstein

FYI regarding Alice Fisher being a candidate for FBI director. Marked High Importance.

Email
2017-05-15
Communication Source

Re: TR: update

From: jeffrey E.
To: Darren Indyke

Redacted content (Privileged).

Email
2017-02-15
Communication Source

Re: TR: update

From: Darren Indyke
To: jeffrey E.

Redacted content (Privileged).

Email
2017-02-15
Communication Source

Fwd: TR: update

From: Darren Indyke
To: Jeffrey Epstein

Forwarding chain marked High Importance with a large 'Privileged - Redacted' section.

Email
2017-02-15
Communication Source

Re: TR: update

From: Darren Indyke
To: Jeffrey Epstein

Redacted content (Privileged).

Email
2017-02-15
Communication Source

Fwd: TR: update

From: Darren Indyke
To: Jeffrey Epstein

Forwarding chain marked High Importance with a large 'Privileged - Redacted' section.

Email
2017-02-15
Communication Source

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