Darren Indyke
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
16
Very Strong
|
23 | |
|
person
Jeffrey Epstein
|
Business associate |
15
Very Strong
|
14 | |
|
person
Jeffrey Epstein
|
Legal representative |
12
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Professional |
9
Strong
|
5 | |
|
person
jeffrey E.
|
Business associate |
8
Strong
|
4 | |
|
person
jeffrey E.
|
Client |
8
Strong
|
3 | |
|
person
jeffrey E.
|
Legal representative |
7
|
1 | |
|
person
Tonja Haddad Coleman
|
Correspondent |
7
|
1 | |
|
person
Martin Weinberg
|
Legal representative |
7
|
3 | |
|
person
Erika Kellerhals
|
Correspondent inferred |
7
|
1 | |
|
person
Etienne Binant
|
Business associate |
7
|
3 | |
|
person
Jeffrey Epstein
|
Correspondent |
7
|
1 | |
|
person
Martin Weinberg
|
Business associate |
7
|
1 | |
|
person
Jackie Perczek
|
Legal representative |
7
|
2 | |
|
person
jeffrey E.
|
Correspondent |
7
|
2 | |
|
person
Je vacation
|
Legal representative |
6
|
1 | |
|
person
Kathy Ruemmler
|
Legal representative |
6
|
1 | |
|
person
Jeff Schantz
|
Professional |
6
|
2 | |
|
person
Lesley Groff
|
Business associate |
6
|
1 | |
|
person
jeffrey E.
|
Professional |
6
|
1 | |
|
person
Tonja Haddad Coleman
|
Legal representative |
6
|
1 | |
|
person
jeevacation@gmail.com
|
Client |
5
|
1 | |
|
person
Jeffrey E.
|
Professional |
5
|
1 | |
|
person
jeevacation@gmail.com
|
Business associate |
5
|
1 | |
|
person
Richard Kahn
|
Correspondents |
5
|
1 |
| 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. | 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 |
DOJ-OGR-00015391.jpg
This document is a FedEx invoice dated November 29, 2002, detailing an overnight shipment sent by Darren Indyke (via NYSG LLC) to Walter Novembre. The package was dropped off on November 22, 2002, and delivered on November 23, 2002, signed for by R. Southers. The recipient's address is redacted, and the total cost of the shipment was $17.22.
DOJ-OGR-00015320.jpg
This document is a FedEx invoice dated November 8, 2002, detailing two separate shipments. The first shipment was sent by Darren Indyke of NYSG LLC to Jim Moore of Moore Clarke Duvall & Rodgers on October 30, 2002, for a cost of $7.15. The second was sent by Lauren KW Ntner, also of NYSG LLC, to Peg Ugland of N A Property Inc on October 31, 2002, for $6.64.
DOJ-OGR-00015297.jpg
This document is a 'Find Report' of all transactions from Shoppers Travel, Inc. generated on April 27, 2016. It lists invoice payments made between December 2001 and May 2002. The list includes payments for travel expenses to numerous individuals associated with Jeffrey Epstein, including Ghislaine Maxwell, Sarah Kellen, Darren Indyke, and Lawrence Visoski.
DOJ-OGR-00015261.jpg
This document is a Plaintiff's response to interrogatories in a civil case against the Estate of Jeffrey Epstein. It lists specific interactions Jane Doe had with Epstein's associates between 1994 and 1999, identifying Ghislaine Maxwell, Juan Alessi, Darren Indyke, Adam Perry Lang, Lesley Groff, Mark Epstein, and Sarah Kellen. The response details roles these individuals played, ranging from facilitating abuse and meetings to providing transportation and making threatening financial demands.
DOJ-OGR-00015260.jpg
This document is a Plaintiff's response to interrogatories in litigation against the Estate of Jeffrey Epstein. It itemizes evidence establishing the relationship between Jane Doe and Epstein, including flight logs, phone records from Darren Indyke, and financial records covering rent, tuition, acting classes, and intimate items like underwear. It also alleges that Epstein took photographs of the Plaintiff as a minor without her knowledge, which are currently held by the federal government.
DOJ-OGR-00016524.jpg
This document is a page from a court transcript dated August 10, 2022, featuring the direct examination of a witness named Espinosa. The witness describes their typical working hours and lists the colleagues they worked with at Jeffrey Epstein's office during the mid to late 1990s. The staff mentioned includes a legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), an accounting team (Harry Beller, Eric Gany, Bella), receptionists (Michelle Healy, Helen Kim), and Epstein's executive assistant (Maureen).
DOJ-OGR-00016518.jpg
This document is a transcript of a direct examination of a witness named Espinosa, filed on August 10, 2022. Espinosa describes how they were hired to work at Jeffrey Epstein's company, J. Epstein & Co., after responding to a newspaper ad and going through a job agency. The witness states they were interviewed by four people, specifically naming Jeff Schantz and Darren Indyke, whom they identify as Jeffrey Epstein's legal counsel.
DOJ-OGR-00016517.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a Ms. Espinosa. She describes her current role as a senior executive assistant to a CEO and recounts her past employment history, specifically moving to New York around October 1996. Upon arriving, she was hired by J. Epstein & Co. as a legal assistant for the legal team, which included counsels Jeff Schantz and Darren Indyke.
DOJ-OGR-00013900.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Espinosa. The testimony focuses on identifying the staff employed at Jeffrey Epstein's office during the mid-to-late 1990s (1996-1998). The witness lists specific names and roles, including the legal team (Jeff Schantz, Darren Indyke, Amanda Milroy), the accounting team (Harry Beller, Eric Gany, Bella, Gee), receptionists (Michelle Healy, Helen Kim), and an executive assistant (Maureen).
DOJ-OGR-00013894.jpg
This document is a transcript from a legal proceeding dated August 10, 2022, where a witness named Espinosa describes the process of getting a job at Jeffrey Epstein's company. Espinosa explains that she found the job through a newspaper ad, contacted a job agency, and was subsequently interviewed by four people, including Jeffrey Epstein's legal counsel, Jeff Schantz and Darren Indyke.
HOUSE_OVERSIGHT_019467.jpg
An email dated January 14, 2015, from attorney Darren Indyke to Jeffrey Epstein. The subject line highlights a Daily Mail article titled 'Bill Clinton pictured with Jeffrey Epstein's social fixer at Chelsea's wedding.' The body of the email is redacted for attorney-client privilege, but a link to the article is included at the bottom.
HOUSE_OVERSIGHT_019106.jpg
This document is an email thread concerning a new book by James Patterson about Jeffrey Epstein's child rapes and an alleged federal cover-up, with Steven Hoffenberg reportedly on the writing team. The content of the email itself is heavily redacted as 'Privileged - Redacted'.
HOUSE_OVERSIGHT_019105.jpg
An email from attorney Darren Indyke to Jeffrey Epstein (jeevacation@gmail.com) dated August 17, 2016, marked as high importance. The subject concerns a forthcoming book by James Patterson alleging a federal cover-up regarding Epstein, claiming Steven Hoffenberg is involved in the writing. The actual content of the email is redacted for privilege, but the attachments list various legal documents and correspondence involving Hoffenberg and the NY Post.
HOUSE_OVERSIGHT_019040.jpg
This Palm Beach Police Department incident report details an investigation into witness intimidation occurring on March 7, 2006. Phone records show a sequence where an individual called a victim, then immediately contacted Jeffrey Epstein's assistant, followed by receiving calls from an Epstein-affiliated corporate number at 457 Madison Ave. The report also documents the State Attorney's decision, led by Barry Krisher, to present the Epstein case to a Grand Jury scheduled for July 19, 2006.
HOUSE_OVERSIGHT_031751.jpg
This document is an email chain dated May 3, 2018, in which attorney Darren Indyke forwards a Google Alert regarding 'Jeffrey Epstein' to the email address 'jeevacation@gmail.com'. The body of Indyke's message has been redacted under a claim of privilege, though his signature block and legal disclaimer remain visible. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_031748.jpg
This document is an email chain from July 17, 2016, eventually forwarded by Darren Indyke to Jeffrey Epstein. The chain originates from Steven Hoffenberg, who is circulating information about TV ads allegedly run by a Trump Super PAC and 'Get Our Jobs Back Inc' that accuse the Clintons and the FBI of covering up Epstein's crimes. Hoffenberg's signature block includes various URLs and business entities like WHAM INC and New York Post Publishing INC.
HOUSE_OVERSIGHT_031729.jpg
An email thread where attorney Tonja Haddad Coleman forwards a high-importance press inquiry to Jeffrey Epstein (using the alias address jeevacation@gmail.com) and Darren Indyke. The inquiry comes from Dan Christensen, editor of the Florida Bulldog, who is requesting comment on a story about 'Epstein/Trump' scheduled to run the following day. The document also contains an older 2014 email fragment between Coleman and Christensen regarding scheduling.
HOUSE_OVERSIGHT_031724.jpg
An email dated November 2, 2016, from attorney Darren Indyke to Jeffrey Epstein (using the email alias jeevacation@gmail.com). The email, marked as high importance, shares a link to a Gothamist article regarding Gloria Allred receiving contacts about misconduct allegations concerning Donald Trump. The document includes Indyke's professional signature block and a standard confidentiality disclaimer.
HOUSE_OVERSIGHT_031712.jpg
On October 13, 2016, attorney Darren Indyke forwarded a Google Alert email regarding 'Jeffrey Epstein' to Epstein at the address jeevacation@gmail.com. Indyke specifically drew attention to a video link within the alert, commenting 'Wow.' The document includes Indyke's professional contact information and legal disclaimers, and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031710.jpg
An email dated October 13, 2016, from attorney Darren Indyke to Jeffrey Epstein (using the address jeevacation@gmail.com). Indyke is forwarding an automated Google Alert notification regarding 'Jeffrey Epstein' marked with high importance. The document includes Indyke's full professional signature block with standard legal disclaimers and bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_031708.jpg
This document is an email sent on October 1, 2016, from Darren Indyke to Jeffrey Epstein. The email, marked as 'High' importance, contains a link to a LawNewz.com article regarding the refiling of a rape lawsuit against Donald Trump with a new witness. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_026625.jpg
An email dated October 18, 2016, from attorney Darren Indyke to Jeffrey Epstein containing a link to a YouTube video titled 'Rigging the Election - Video I: Clinton Campaign and DNC Incite Violence at Trump Rallies.' Indyke comments 'Hysterical' in the body of the email, which is marked as High importance. The document includes Indyke's professional signature block and a standard legal disclaimer.
HOUSE_OVERSIGHT_026624.jpg
This document is an email dated October 1, 2016, from attorney Darren Indyke to Jeffrey Epstein. Indyke forwards a link to a 'LawNewz' article with the subject line 'Donald Trump Rape Lawsuit Refiled With New Witness'. The email includes a standard attorney-client privilege disclaimer and indicates it was sent from an iPhone.
HOUSE_OVERSIGHT_026607.jpg
An email from Darren Indyke to Jeffrey Epstein (at jeevacation@gmail.com) dated November 8, 2014, marked as high importance. The email forwards a New York Times Breaking News Alert regarding President Obama's intention to nominate Loretta Lynch as U.S. Attorney General to succeed Eric Holder. The document bears the Bates stamp HOUSE_OVERSIGHT_026607.
HOUSE_OVERSIGHT_026603.jpg
This document is an email chain dated October 23, 2014. Attorney Darren Indyke forwards a Google Alert notification regarding 'Jeffrey Epstein' to Epstein's personal email address (jeevacation@gmail.com). The document includes Indyke's full professional signature block with a confidentiality disclaimer and bears a House Oversight Committee Bates stamp.
| 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 |
N/A
Phone records showing calls made by Indyke to Jane Doe
Privileged and Confidential - Timeline of the Jeffrey Eps...
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.
Acosta plea deal in Epstein sex case defended by former a...
Email marked 'Privileged - Redacted' in the body, followed by the text of a Miami Herald article about the Acosta plea deal.
Fwd: FW: Ghislaine Maxwell
Forwarding of historical email chain from 2011.
Epstein prosecutor was rebuked for prior child sex case |...
Original email containing the link and text of the Miami Herald article.
Fwd: Epstein prosecutor was rebuked for prior child sex c...
Forwarded message containing redacted privileged content.
Re: Epstein prosecutor was rebuked for prior child sex ca...
Redacted - Privileged
Epstein prosecutor was rebuked for prior child sex case |...
Forwarding a link and text of a Miami Herald article by Julie K. Brown.
Fwd: Epstein prosecutor was rebuked for prior child sex c...
Forwarded email chain with attachment WilliamZloch.jpeg.
Re: Epstein prosecutor was rebuked for prior child sex ca...
Redacted (Privileged).
Re: Epstein prosecutor was rebuked for prior child sex ca...
Redacted (Privileged).
N/A
Redacted - Privileged
Epstein paid three women $5.5 million to end underage-sex...
Sharing a link to a Palm Beach Post article about Epstein's settlements.
Re: Breaking News: At least six of President Trump's advi...
Jeffrey E. replied to Darren Indyke's forwarded email with the message 'all fun'.
Fwd: Breaking News: At least six of President Trump's adv...
Darren Indyke forwarded the NYTimes.com news alert with the comment 'Here we go again.'
Re: WaPo story-- Trump's outside counsel
Indyke responds 'Oy.' to Epstein's forward.
Fwd: WaPo story-- Trump's outside counsel
Epstein forwards email with comment 'whoops'.
Re: Search for next FBI director moves ahead quickly
i know
Fwd: Search for next FBI director moves ahead quickly
FYI regarding Alice Fisher being a candidate for FBI director. Marked High Importance.
Re: Search for next FBI director moves ahead quickly
FYI - Alice Fisher stated to be in the mix of potential candidates for new FBI director.
Fwd: TR: update
Forwarding chain marked High Importance with a large 'Privileged - Redacted' section.
Re: TR: update
Redacted content (Privileged).
Re: TR: update
Redacted content (Privileged).
Fwd: TR: update
Forwarding chain marked High Importance with a large 'Privileged - Redacted' section.
Re: TR: update
Redacted content (Privileged).
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