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 |
HOUSE_OVERSIGHT_026852.jpg
This document is an email chain from July 23, 2016, forwarded by Darren Indyke to Jeffrey Epstein. The original email is from Steven Hoffenberg to a recipient addressed as 'Roger' (sent to 'Players2 .'), discussing a 'massive attack ad' being produced by Marty Feinberg's agency, Winner Media. The subject line and content allege a cover-up by the White House regarding sex abuse crimes involving Bill Clinton and Jeffrey Epstein.
HOUSE_OVERSIGHT_026849.jpg
An email forwarded by attorney Darren Indyke to Jeffrey Epstein on May 20, 2016. The original email is from Steven Hoffenberg, Epstein's former business partner at Towers Financial. Hoffenberg makes explicit accusations that Epstein is currently abusing underage girls at his NYC home, threatens an imminent lawsuit regarding their shared involvement in the Towers Financial Ponzi scheme, and links the exposure of these crimes to the 'Trump Race.'
HOUSE_OVERSIGHT_032854.jpg
This document is an email chain from February 19, 2016, in which author Michael Wolff alerts Jeffrey Epstein that the New York Times has contacted him regarding Epstein's relationship with Donald Trump and that the Hillary Clinton campaign is 'digging deeply' into him. Wolff advises Epstein to consider 'preempting' the story. Epstein subsequently forwards this warning to his lawyers, Kathy Ruemmler and Darren Indyke, with 'High' importance.
HOUSE_OVERSIGHT_023255.jpg
This document contains a contentious draft letter or email written by Jeffrey Epstein (identified as 'jeffrey E.' in the email chain) to a high-profile client and 'very close friend.' The text discusses a dispute over fees, the value of Epstein's time, and a 'mess' involving 'Carlyn' that cost $30 million to fix. The draft asserts that the client ('best student') is now capable of handling their own affairs but warns of future problems; this text is part of an email thread forwarding 'Executed Version of AAP' documents to Epstein's associates Richard Kahn and Darren Indyke.
HOUSE_OVERSIGHT_023126.jpg
This document is an email from Darren Indyke to 'jeevacation' (likely Epstein) and attorney Martin Weinberg, dated May 10, 2019. The body of the email is redacted for privilege, but it forwards a Miami Herald article from February 2019 regarding Jeffrey Sloman defending former prosecutor Alexander Acosta's handling of the Epstein plea deal. The document highlights the ongoing scrutiny of the non-prosecution agreement.
HOUSE_OVERSIGHT_023051.jpg
This document is an email chain originating in March 2011 and forwarded by Jeffrey Epstein to Darren Indyke in April 2019. The original 2011 correspondence involves a journalist from The Mail on Sunday, Annette Witheridge, contacting Brett Jaffe regarding an upcoming story about Maxwell, Epstein, and Prince Andrew. The chain shows the legal coordination between Mark Cohen, Ghislaine Maxwell, and Jeffrey Epstein to ignore the press inquiry, as well as a privileged communication sent to Alan Dershowitz.
HOUSE_OVERSIGHT_023026.jpg
An email chain from October 2013 involving Darren Indyke, Fred Haddad, and Jeffrey Epstein (using the email jeevacation@gmail.com). The chain discusses a high-priority request for comment from 'The Mail on Sunday' regarding a lawsuit by Bradley Edwards. The journalist's email outlines allegations that Epstein flew a 17-year-old girl (name redacted) to London to have sex with Prince Andrew for $15,000.
HOUSE_OVERSIGHT_023024.jpg
This document is an email chain from October 2013 involving Jeffrey Epstein's legal team discussing a media inquiry from The Mail on Sunday. The journalist, Sharon Churcher, requests comment on a lawsuit by Bradley Edwards, citing specific allegations that a witness was trafficked by Epstein to have sex with Prince Andrew in London for $15,000 while underage. The inquiry also mentions allegations that Epstein flew young women to entertain President Clinton.
HOUSE_OVERSIGHT_023020.jpg
This document is a forwarded email chain originating from Sharon Churcher at The Mail on Sunday, requesting comment from Jeffrey Epstein's legal team regarding a lawsuit filed by Bradley Edwards. The journalist outlines allegations that will be published, including claims by a witness that she was trafficked to London by Epstein to have sex with Prince Andrew while underage.
HOUSE_OVERSIGHT_023018.jpg
This document is an email chain from October 2013 in which Tonja Haddad Coleman forwards a media inquiry from Sharon Churcher (The Mail on Sunday) to Jeffrey Epstein and Darren Indyke. The inquiry requests comment on a lawsuit by Bradley Edwards and specific allegations that a witness (name redacted) was trafficked by Epstein to have sex with Prince Andrew in London for $15,000 while underage. It also mentions allegations that Epstein flew young women to entertain President Clinton.
HOUSE_OVERSIGHT_023001.jpg
An email sent by Darren Indyke on May 10, 2019, to Martin Weinberg and the address 'jeevacation@gmail.com'. The subject line indicates the email concerns a 'Privileged and Confidential' timeline of the Jeffrey Epstein sex abuse case published by the Miami Herald. The body of the email is heavily redacted, though the file attachments list names relevant to the case, including Virginia Roberts, Brad Edwards, and Barry Krischer.
HOUSE_OVERSIGHT_022994.jpg
This document is a printed email chain from May 2016 ending with Darren Indyke forwarding a message to Jeffrey Epstein (at jeevacation@gmail.com). The subject line references 'Maxwell' (likely Ghislaine Maxwell). The body of Indyke's email is redacted as privileged. The forwarded message is from Miles Alexander (Operations Manager) stating 'Answer to questions asked' and 'No response received'.
HOUSE_OVERSIGHT_013415.jpg
An email dated April 7, 2011, from Darren Indyke to Jackie Perczek marked 'Privileged and Confidential.' The email contains numerous attachments labeled 'Edwards Articles' (likely referring to Bradley Edwards, a lawyer involved in Epstein litigation) and a brief message to 'See additional articles.' The document includes Indyke's professional contact information in New York.
HOUSE_OVERSIGHT_013405.jpg
This document is an email dated April 7, 2011, from attorney Darren Indyke to Jackie Perczek. The email, marked 'Privileged and Confidential', contains several PDF attachments focused on legal controversies surrounding Jeffrey Epstein's plea agreement and allegations that Miami prosecutors violated the Crime Victims' Rights Act. The body of the email simply states 'Additional Articles,' suggesting this is part of a larger correspondence sharing media or legal coverage.
HOUSE_OVERSIGHT_032066.jpg
This document is an email chain from April 28, 2016, initiated by Reuters correspondent David Ingram seeking comment from Martin Weinberg regarding a lawsuit filed in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. Weinberg forwarded this inquiry to Epstein, who subsequently forwarded it to Darren Indyke. The email includes an attachment titled 'katie johnson v trump complaint.pdf', and a significant portion of the correspondence between Weinberg and Epstein is redacted as privileged.
HOUSE_OVERSIGHT_032064.jpg
An email sent by Jeffrey Epstein (Jeffrey E.) on October 9, 2016, to attorneys Kathy Ruemmler, Darren Indyke, and Martin Weinberg. The sole content of the email is a link to a LawNewz article titled 'Federal Judge Orders Hearing in Donald Trump Rape Lawsuit Case'. The document contains a standard legal confidentiality disclaimer identifying the content as the property of 'JEE'.
HOUSE_OVERSIGHT_032063.jpg
An email thread from October 2016 initiated by Jeffrey Epstein (using the alias jeevacation) sharing a link to a LawNewz article about a lawsuit involving Donald Trump with the subject line 'nuts'. Michael Miller responds to Epstein, copying attorneys Reid Weingarten and Darren Indyke, but the content of the response is redacted under attorney-client privilege.
HOUSE_OVERSIGHT_032062.jpg
This document is an email chain from October 2016 involving Jeffrey Epstein and his legal team (Martin Weinberg, Darren Indyke, and Kathy Ruemmler). Epstein shares a link to a LawNewz article regarding a federal judge ordering a hearing in a rape lawsuit against Donald Trump. Martin Weinberg responds with a redacted privileged email containing an attachment with legal revisions ('Revisions to Opp') edited by both himself (MGW) and Indyke (DKI).
HOUSE_OVERSIGHT_032060.jpg
An email dated October 11, 2016, from Jeffrey E. (using jeevacation@gmail.com) to Kathy Ruemmler and Darren Indyke. The body of the email consists solely of a link to a LawNewz article regarding a lawsuit involving Donald Trump and a 'Jane Doe' represented by a former Casey Anthony attorney, followed by a standard legal confidentiality disclaimer asserting the property of 'JEE'. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_032058.jpg
This document is an email thread from October 13, 2016, originating from a LinkedIn message sent by CNN reporter Melanie Hicken to one of Jeffrey Epstein's pilots (name redacted). Hicken requests an off-the-record discussion regarding allegations that Bill Clinton and Donald Trump visited Epstein's private island and engaged in sexual relations with minors. The pilot forwarded this inquiry to Jeffrey Epstein (using the email jeevacation@gmail.com), who then forwarded it to his associates Kathy Ruemmler and Darren Indyke.
HOUSE_OVERSIGHT_031994.jpg
This document is an email chain from January 2015 in which attorney Tonja Haddad Coleman forwards a high-priority media inquiry from the National Enquirer to Epstein associates Darren Indyke and Jack Goldberger. The National Enquirer is requesting comment on an upcoming story alleging that Bill Clinton traveled with Jeffrey Epstein on Epstein's Boeing 727 to Brunei in May 2002 to dine with the Sultan, amidst allegations of sex trafficking ('white slavery') regarding the Sultan and Epstein's entourage. The email also notes a concurrent $1-5 million donation from Brunei to the Clinton Presidential Library.
HOUSE_OVERSIGHT_025291.jpg
An email dated January 14, 2015, from attorney Darren Indyke to Jeffrey Epstein (using the address jeevacation@gmail.com) with High Importance. The subject line refers to a Daily Mail article about Bill Clinton being identified in a lawsuit against Epstein. The body of the email is fully redacted under attorney-client privilege, but the footer includes Indyke's law firm details and a URL to the specific news article.
HOUSE_OVERSIGHT_029859.jpg
This document is an email dated March 2, 2019, from Darren Indyke to Martin Weinberg (cc: jeevacation@gmail.com) containing a link to a Palm Beach Post article. The article, written by Jane Musgrave, reports that Jeffrey Epstein paid $5.5 million to three women to settle underage-sex lawsuits. The document includes captions referencing attorneys Brad Edwards and Jack Scarola, and mentions Epstein's 2008 guilty plea.
HOUSE_OVERSIGHT_029852.jpg
This is an email chain from May 22, 2017, involving Jeffrey Epstein, his lawyer Darren Indyke, and Reid Weingarten. The chain originates from an email by Ashley Parker (likely a journalist) regarding a Washington Post story about Donald Trump's outside counsel. Epstein forwards the email to Indyke with the comment 'whoops', to which Indyke replies, 'Oy.'
HOUSE_OVERSIGHT_029766.jpg
This document is an email chain from April 2011 in which Lesley Groff forwards a text (originating from Scott Denett) to Jeffrey Epstein and Darren Indyke. The forwarded text is a critical article or blog post summarizing Epstein's return to New York, his controversial comments to the NY Post comparing his crimes to 'stealing a bagel,' and his housing situation near a school. The text also details a housewarming dinner attended by high-profile media figures and Prince Andrew, as well as financial details regarding payments to victims and the value of his home provided by Leslie Wexner.
| 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
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.
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.
Fwd: FW: Ghislaine Maxwell
Forwarding of historical email chain from 2011.
Re: Epstein prosecutor was rebuked for prior child sex ca...
Redacted (Privileged).
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
Fwd: Epstein prosecutor was rebuked for prior child sex c...
Forwarded email chain with attachment WilliamZloch.jpeg.
Fwd: Epstein prosecutor was rebuked for prior child sex c...
Forwarded message containing redacted privileged content.
Epstein prosecutor was rebuked for prior child sex case |...
Forwarding a link and text of a Miami Herald article by Julie K. Brown.
Epstein prosecutor was rebuked for prior child sex case |...
Original email containing the link and text of the Miami Herald article.
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.
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.
Fwd: TR: update
Forwarding chain marked High Importance with a large 'Privileged - Redacted' section.
Re: TR: update
Redacted content (Privileged).
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