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_025790.jpg
This document is an email chain from January 2015 in which attorney Tonja Haddad Coleman forwards a media inquiry from the National Enquirer to Darren Indyke and Jack Goldberger. The National Enquirer was seeking comment on a story alleging that Bill Clinton traveled to Brunei on Jeffrey Epstein's private jet in May 2002, accompanied by Epstein and two alleged 'madams.' The email claims Clinton dined with the Sultan of Brunei, who donated millions to the Clinton Library, despite allegations against the Sultan regarding human trafficking.
HOUSE_OVERSIGHT_025655.jpg
An email chain from May 15, 2017, in which Darren Indyke informs Jeffrey Epstein ('jeffrey E.') that Alice Fisher is a potential candidate for FBI Director. Epstein replies simply with 'i know'. The email originates from a SmartBrief news alert received by Indyke at his AOL address.
HOUSE_OVERSIGHT_025643.jpg
An email dated May 15, 2017, from Darren Indyke to Jeffrey Epstein (jeevacation@gmail.com) marked with high importance. Indyke forwards a news brief about the search for a new FBI director specifically to highlight that Alice Fisher is a potential candidate. The document includes Indyke's law firm contact details (partially redacted) and bears the Bates stamp HOUSE_OVERSIGHT_025643.
HOUSE_OVERSIGHT_021749.jpg
This document is an email chain from March 14, 2019, initiated by Darren Indyke forwarding a message to 'jeevacation@gmail.com'. The subject concerns a Miami Herald article stating an Epstein prosecutor was rebuked for a prior child sex case. The chain includes a back-and-forth between Indyke and Kathy Ruemmler, though the content of their specific exchange is redacted under privilege.
HOUSE_OVERSIGHT_021740.jpg
An email from Darren Indyke forwarding a Miami Herald article by Julie K. Brown. The article details how A. Marie Villafaña, a prosecutor involved in Jeffrey Epstein's plea deal, had previously been rebuked by Judge William J. Zloch for withholding information in a separate child sex case, an action that was defended by then-U.S. Attorney Alexander Acosta.
HOUSE_OVERSIGHT_021729.jpg
An email chain from March 14, 2019, in which Darren Indyke forwards a Miami Herald article to 'J' (jeevacation@gmail.com), who then forwards it to a legal team including Martin Weinberg, Kathy Ruemmler, and Jack Goldberger. The article, by Julie K. Brown, details how Alexander Acosta (then U.S. Attorney) was notified that A. Marie Villafaña, the lead prosecutor in the Epstein case, had been previously rebuked by a judge for concealing victim information in a separate 2007 case. The document highlights the legal team's monitoring of press coverage regarding the handling of Epstein's plea deal.
HOUSE_OVERSIGHT_021399.jpg
An email chain from March 2011 in which Jeffrey Epstein forwards a list of interview questions from Alexandra Wolfe (via Peggy Siegal) to his legal team, Martin Weinberg and Darren Indyke. The document is marked privileged. The questions probe sensitive topics including Epstein's relationship with Ghislaine Maxwell and Bill Clinton, his work during imprisonment, his reaction to his conviction, and the status of his finances (referencing $15 billion).
HOUSE_OVERSIGHT_033489.jpg
An email dated September 16, 2017, from pilot Larry Visoski to Jeffrey Epstein (via 'Je vacation') discussing logistics for a trip to Cuba. The email forwards advice from William McLendon at Universal Weather and Aviation regarding changing travel regulations under the Trump administration and required documentation for the aircraft and passengers. Darren Indyke and Rich Kahn are copied on the correspondence.
HOUSE_OVERSIGHT_033489.jpg
Larry Visoski emails Jeffrey Epstein (using the alias 'Je vacation') regarding a potential trip to Cuba on September 16, 2017. Visoski forwards guidance from William McLendon at Universal Weather and Aviation, Inc., which details new regulatory hurdles following President Trump's June 2017 policy changes and lists specific Department of Treasury forms required for the aircraft and passengers.
HOUSE_OVERSIGHT_033486.jpg
An email dated May 27, 2011, sent to Jeffrey Epstein (alias 'Je vacation') regarding the sale of Donald Trump's Boeing 727 for $2.7 million. The email includes information from an individual named Sean regarding a potential buyer who had specs on Epstein's aircraft and a $3.0 million budget but did not make an offer. The document includes a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033486.jpg
An email dated May 27, 2011, sent to 'Je vacation' (Jeffrey Epstein) and copied to associates Rich Kahn and Darren Indyke. The email discusses the recent sale of Donald Trump's Boeing 727 for $2.7 million as a market comparison. It relays information from a contact named Sean about a potential buyer who reviewed specs for Epstein's aircraft but did not make an offer despite a $3 million budget.
HOUSE_OVERSIGHT_033361.jpg
An email chain from May 29, 2019, in which attorney Roy Black forwards a response he sent to an undisclosed recipient (likely a journalist) to Jeffrey Epstein, Darren Indyke, and others. The underlying email states that Black has 'no comment on the trump story' and is finalizing a legal pleading regarding a plaintiff's remedies. The document reveals Epstein's personal email address as jeevacation@gmail.com.
HOUSE_OVERSIGHT_033361.jpg
This document is an email chain from May 29, 2019, in which attorney Roy Black forwards a response he sent to an unnamed recipient (likely a journalist) to his legal team and Jeffrey Epstein (using the email jeevacation@gmail.com). In the forwarded message, Black declines to comment on a 'trump story' stating they are finalizing a pleading regarding a plaintiff's position on remedies. The document bears the Bates stamp HOUSE_OVERSIGHT_033361.
HOUSE_OVERSIGHT_032468.jpg
An email exchange from February 2017 between Etienne Binant and Jeffrey Epstein (cc'ing Darren Indyke) discussing a strategy for supporting artists. Binant clarifies that the goal is to visit artists' studios and homes directly in places like LA and Berlin to support 'young, talented folks' rather than attending art fairs. Epstein agrees that visiting studios is 'much more appropriate'.
HOUSE_OVERSIGHT_032467.jpg
An email thread from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. Binant requests access to active wire accounts and internet banking to 'start the ball.' In an earlier email in the chain (Feb 10, 2017), Epstein confirms 'yes we are on' and apologizes for being busy 'with trump around.' Several emails between Indyke and Epstein are redacted for privilege.
HOUSE_OVERSIGHT_032465.jpg
This document is an email thread from February 2017 between Jeffrey Epstein (using the alias jeevacation@gmail.com), Etienne Binant, and Darren Indyke regarding art acquisition. Etienne proposes traveling to Los Angeles and Berlin to purchase art directly from young artists at their studios to 'impact the ecosystem,' rather than attending art fairs. Epstein agrees, noting that visiting artist studios is 'much more appropriate.'
HOUSE_OVERSIGHT_032465.jpg
An email thread from February 2017 between Jeffrey Epstein (using the alias Jeffrey E.), Etienne Binant, and Darren Indyke regarding art acquisition. Binant writes to confirm if they are ready to acquire pieces while he is in Los Angeles, and clarifies a strategy of supporting young, non-wealthy artists by visiting them directly at their studios or homes in cities like LA and Berlin, rather than attending art fairs. Epstein responds briefly, agreeing that visiting artist studios is more appropriate.
HOUSE_OVERSIGHT_032464.jpg
An email chain from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. The discussion concerns setting up active wire accounts and internet banking access. Notably, in a Feb 10, 2017 email, Epstein apologizes for being busy, stating 'with trump around its been very crazy busy'.
HOUSE_OVERSIGHT_032464.jpg
An email chain from February 2017 involving Jeffrey Epstein, his lawyer Darren Indyke, and Etienne Binant. The discussion concerns setting up active wire accounts and internet banking access. Notably, in a Feb 10, 2017 email, Epstein apologizes for being busy, stating 'with trump around its been very crazy busy'.
HOUSE_OVERSIGHT_032462.jpg
An email chain from February 2017 between Jeffrey Epstein (using alias jeevacation@gmail.com), Etienne Binant, and Darren Indyke regarding art acquisition in Los Angeles. Binant asks if they are 'on' to begin acquiring pieces, to which Epstein suggests visiting artist studios is more appropriate. Binant replies emphasizing the goal is to impact 'young, talented folks' and stay at the source.
HOUSE_OVERSIGHT_032459.jpg
An email exchange from February 2017 between Jeffrey Epstein and Etienne Binant, with Darren Indyke copied. Binant writes from Los Angeles asking if they are ready to 'begin acquiring pieces.' Epstein responds that going to artist studios is 'much more appropriate.' The document includes a standard confidentiality disclaimer for 'JEE' (Jeffrey E. Epstein).
HOUSE_OVERSIGHT_032459.jpg
An email exchange from February 2017 between Jeffrey Epstein (using alias Jeffrey E.) and Etienne Binant, with Darren Indyke copied. Binant, writing from Los Angeles, asks if he should proceed with 'acquiring pieces.' Epstein responds that going to artists' studios is 'much more appropriate.'
HOUSE_OVERSIGHT_032456.jpg
An email thread from February 2017 between pilot Larry Visoski and Jeffrey Epstein regarding an extensive travel schedule to Little St. James, Palm Beach, New York, Paris, and Santa Fe. Visoski notes a 'Temporally Flight Restriction' (TFR) caused by President Trump's departure at 11am, which clears before their scheduled 4:30pm departure. The email also mentions a business matter involving a purchase agreement from Chevron.
HOUSE_OVERSIGHT_032331.jpg
An email chain from November 4, 2016, involving Jeffrey Epstein, his lawyer Darren Indyke, Michael Miller, and Reid Weingarten. The subject line is simply 'JE'. The content of the communications is fully redacted under attorney-client privilege assertions. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_030255.jpg
An email chain from December 2018 involving Jeffrey Epstein, his lawyers (Ken Starr, Alan Dershowitz), and PR advisors (Michael Wolff, Matthew Hiltzik) strategizing a defense against renewed scrutiny of Epstein's 2008 plea deal. Ken Starr drafts a statement arguing the federal government overstepped in a local matter and defending the plea deal as appropriate, characterizing Epstein's crimes merely as 'solicitation of prostitution.' Michael Wolff suggests deflecting blame by highlighting Epstein's connections to Bill Clinton and framing the current scrutiny as a political attack on Trump Labor Secretary Alex Acosta.
| 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.
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).
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 message containing redacted privileged content.
Epstein prosecutor was rebuked for prior child sex case |...
Original email containing the link and text of the Miami Herald article.
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.
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).
Re: TR: update
Redacted content (Privileged).
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