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Darren

Person
Mentions
128
Relationships
27
Events
16
Documents
59
Also known as:
Darren K. Indyke DARREN IRA ZIEGERMAN
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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

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27 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JE
Professional
8 Strong
3
View
person Jeffrey Epstein
Business associate
8 Strong
4
View
person JEFFREY
Business associate
7
3
View
person Mr. Epstein
Caller recipient
6
1
View
person Jeffrey Epstein
Communicated with
6
1
View
person Jeff
Professional
6
1
View
person JE / J.E. / MR. EPSTEIN
Acquaintance
6
1
View
person Rich
Business associate
6
2
View
person JE
Unknown
5
1
View
person Espinosa
Professional
5
1
View
person JEFFREY
Contact
5
1
View
person Dan
Professional social
5
1
View
person JEFFREY
Professional
5
1
View
person MR Epstein
Friend
5
1
View
person MICHELLE HIGGINS
Business associate
5
1
View
person Dan
Business associate
5
1
View
person e:jeeitunes@gmail.com
Professional conflict
5
1
View
person Dave
Flight crew
5
1
View
person Jeffrey Epstein
Caller
5
1
View
person ALAN DERSHOWITZ
Correspondent
5
1
View
person e:jeeitunes@gmail.com
Business associate
5
1
View
person Jeffrey Epstein
Correspondents
5
1
View
person jeeitunes@gmail.com
Business associate
5
1
View
person JE
Professional social
5
1
View
person jeeitunes@gmail.com
Employee
5
1
View
Date Event Type Description Location Actions
N/A Job change The witness, Espinosa, changed jobs from working with Jeffrey Epstein's legal counsel to becoming... N/A View
N/A Phone call Darren called JE at 11:50 AM. N/A View
N/A Phone call Darren called JE at 1:25. N/A View
N/A Phone call DARREN called for JE. N/A View
N/A Phone call Darren returned a call to JE. N/A View
N/A Job interview A prior job interview conducted with the witness (Espinosa) by Jeff and Darren at an office. the office View
2019-05-01 N/A Proposed connection between 'dan' and 'Darren'. Unknown View
2018-12-26 N/A Planned departure to LSJ (Little St. James). PBI or Boca to LSJ View
2018-12-20 N/A Potential repositioning of G550 to Boca. Boca View
2018-12-20 N/A Planned movement of G550 to Boca Raton. Boca Raton View
2018-12-20 N/A Potential movement of G550 to Boca Boca View
2016-06-01 N/A Phone call from Darren to David regarding a legal matter/deposition. Phone View
2007-07-17 Phone call A message was taken for JE from a caller named Darren at 2:00 PM. N/A View
2005-11-26 Phone call Darren called for Jeffrey at 3:50 PM. N/A View
2004-07-09 N/A Maxwell and Darren telephoned Mr. Epstein and requested a callback when possible. N/A View
1996-10-15 Flight Flight 905 from CMH to TEB. CMH to TEB View

EFTA00021076.pdf

This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.

Fbi/law enforcement interview notes and evidence photos
2025-12-25
Analysis Source

EFTA00008892.pdf

This document is a Grand Jury exhibit (GX-2) from the US v. Ghislaine Maxwell case, dated June 29, 2020. It compiles evidence including photos of Epstein properties, extensive flight logs from 1994-1998 documenting travel by Epstein, Maxwell, and various associates (including 'Space', Glen Dubin, and Clair Hazell) on aircraft N908JE and N988JE. It includes correspondence regarding a $200,000 donation to Interlochen Arts Camp and transcripts from Maxwell's 2016 deposition where she denies knowledge of underage recruitment, sex toys, or giving massages.

Grand jury exhibit / legal discovery
2025-12-25
Analysis Source

EFTA00001176.pdf

This is an evidence photograph (EFTA00001176) showing a desk setup with an Apple iMac, Epson printer, and a Starplus digital telephone. The telephone's speed dial labels provide insight into the user's key contacts and household layout, listing 'JE' (Jeffrey Epstein), 'Karina', 'Morgan', and 'Darren' (with entries for both office and cell), alongside room locations like Kitchen, Dining Room, and Main Office. Two entries on the phone list have been redacted with black bars.

Photograph / evidence
2025-12-25
Analysis Source

DOJ-OGR-00015959.jpg

This document is a flight log for aircraft N908JE, piloted by David Rodgers, covering flights from September to November 1996. The log details numerous trips primarily between Teterboro, NJ (TEB), Palm Beach, FL (PBI), and Columbus, OH (CMH), with other destinations including Santa Fe, NM (SAF) and Washington D.C. (DCA). The passenger manifests consistently list 'JE' (likely Jeffrey Epstein) and frequently include 'GM' (likely Ghislaine Maxwell) along with a variety of other individuals, some of whose names are redacted.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00015528.jpg

This document comprises four phone message slips for 'Jeffrey' from January 8th and 9th, 2005. The messages are from Darren, Glen, Regan (Mr. Coperfield's assistant), and Mr. Coperfield, conveying information such as numbers, requests for callbacks, details about a show on the 28th, and Mr. Coperfield's availability. The document also includes a 'GOVERNMENT EXHIBIT' stamp.

Phone message slips
2025-11-20
Analysis Source

DOJ-OGR-00015521.jpg

This document contains four handwritten telephone message slips from a spiral-bound logbook, dated January 11, 2005. The messages are addressed to 'Jeffrey' or 'JE'. Callers include Ghislaine (Maxwell), Cecilia, Darren, and one redacted individual whose call Jeffrey apparently returned. The document is marked as Government Exhibit 3-S.

Phone message log (handwritten slips)
2025-11-20
Analysis Source

DOJ-OGR-00015513.jpg

A page from a spiral-bound message book containing four phone message slips from July 2004. Messages are directed to Jeffrey Epstein ('Mr. Epstein'/'JE') and 'Sarah'. Callers include Schanz, Ivan Rosh, Leslie (from the NY Office reporting she is working from home), and Maxwell (referencing 'Darren').

Phone message book / log
2025-11-20
Analysis Source

DOJ-OGR-00015511.jpg

This document consists of four phone message slips, all dated '7/27' of an unspecified year, for 'MR EPSTEIN' or 'JE'. The messages are from Roger, Mark Epstein, DARREN, and a redacted individual. The messages relay callback requests and information about a person being available at 4:00.

Phone message log
2025-11-20
Analysis Source

DOJ-OGR-00015510.jpg

This document consists of four telephone message slips for a person named Jeffrey, all dated November 26, 2005. The messages record calls from 'Darren', 'Mr. Coperfield', 'Mr. David Coperfield', and one redacted individual, with requests for Jeffrey to return the calls. The document is marked as a government exhibit from a legal case, with redactions made by the Department of Justice.

Telephone message log
2025-11-20
Analysis Source

DOJ-OGR-00015498.jpg

This document contains four phone message slips from a spiral-bound book addressed to 'Jeffrey' (presumably Epstein). Three of the slips record messages from January 10 and 11, 2005: two from 'Jean-Luc' (likely Brunel) and one from 'Darren', all indicating they had called. The document is marked as Government Exhibit 3-DD for case S2 20 Cr. 330 (AJN), which relates to the Ghislaine Maxwell trial.

Phone message log / evidence exhibit
2025-11-20
Analysis Source

DOJ-OGR-00015496.jpg

This document contains a page of four telephone message slips from a spiral-bound book, marked as Government Exhibit 3-CC-R. Three of the four slips contain handwritten messages for 'Jeffrey' (presumably Epstein) dated January 10, 2005. The callers are identified as Jean-Luc, Darren, and Mr. Copperfield (likely David Copperfield), with the latter indicating he is 'just checking' and can be reached at home. Phone numbers for Jean-Luc and Mr. Copperfield are partially redacted.

Telephone message log / government exhibit
2025-11-20
Analysis Source

DOJ-OGR-00016520.jpg

This document is a court transcript of a direct examination of a witness named Espinosa. Espinosa testifies about a job change, explaining how she transitioned from a role with Jeffrey Epstein's legal counsel to becoming the executive assistant for Ghislaine. She states this change occurred after she filled in for Ghislaine's regular assistant, and that she held the position for about six years, from November 1996 to the summer of 2002.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00016519.jpg

This document is a court transcript from August 10, 2022, where a witness named Espinosa describes a multi-stage job interview process. The witness recounts a unique interview with Ghislaine Maxwell that took place in a limousine driving around Manhattan. Following that, Espinosa had a final interview with Jeffrey Epstein, who made the ultimate decision to offer the witness a job the next day.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013895.jpg

This document is a page from a court transcript (United States v. Ghislaine Maxwell) featuring the direct testimony of a witness named Espinosa. Espinosa describes a unique hiring process involving a preliminary interview with Ghislaine Maxwell conducted in the back of a limousine driving around Manhattan. Following this successful 'test,' Espinosa was permitted to meet with Jeffrey Epstein at his office for a final interview and subsequently received a job offer.

Court transcript (united states v. ghislaine maxwell)
2025-11-20
Analysis Source

DOJ-OGR-00032551.jpg

This document contains a page from a message book with four telephone messages directed to Jeffrey Epstein dated February 27 and 28, 2005. Callers include Darren, Laurence Kruess (providing a 216 area code phone number and discussing faxes), Ghislaine Maxwell requesting a call back, and Sarah (likely Kellen) informing Epstein that she is meeting Ghislaine to travel to 'the Ranch' (Epstein's New Mexico property).

Phone message log
2025-11-20
Analysis Source

DOJ-OGR-00032546.jpg

This document consists of four telephone message slips for 'Jeffrey' and 'JE'. Two messages from February 2005 are for Jeffrey: one from Darren about 'Leon's deal' and another from Eva Ross. Two undated messages are for JE: one from Natalie about a casting for someone named Anna, and another from David Copperfield requesting a return call.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032499.jpg

A page from a spiral-bound message book containing four phone messages for 'Mr. J.E.' (Jeffrey Epstein) dated January 7, 2005. Callers include Eduardo Teodorani (calling from Hotel Delano, Miami Beach), Darren, and Sarah (who called twice). The messages document attempts to reach J.E., including a specific note from Sarah stating she could not understand his previous messages.

Phone message log / spiral notebook page
2025-11-20
Analysis Source

DOJ-OGR-00032493.jpg

This document consists of four phone message slips from a notepad. The most detailed message is for 'JE' from 'Jean Luc' at 7:30, stating that the domain names 'LC² models.com' and 'MC² models.com' were 'already taken'. Another message notes a call for 'JE' from 'Darren' at 1:25, and a third slip is addressed to 'JOHN R' with no other details.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032487.jpg

This document is a page from a spiral-bound message book containing four phone messages for 'J.E.' or 'JE' (Jeffrey Epstein). One message is dated November 21, 2004. Notable callers include magician David Copperfield, who left a message stating 'It's important' with a Las Vegas number, and hedge fund manager Glen Dubin. Other callers include Jannie Saunders and 'Darren' (possibly Darren Indyke). The document bears Department of Justice stamps indicating it was released via a public records request.

Phone message log / spiral notebook page
2025-11-20
Analysis Source

DOJ-OGR-00032484.jpg

This document contains a page from a spiral-bound message book featuring four phone messages for 'JE' (Jeffrey Epstein). Notable callers include Donald Trump (leaving a 212 area code number), 'Court. Wilde' (likely Courtney Wild), and a redacted caller asking if Epstein wants a female to 'work tomorrow.' One message is dated November 11, 2004.

Message log book
2025-11-20
Analysis Source

DOJ-OGR-00032459.jpg

This document contains four 'Important Message' slips. Two slips contain messages: one from Darren to JE about sending a signed contract and an email concerning $225,000, and another from Janine to SE, signed by Michael, stating Janine 'WAS AT WORK THE WHOLE TIME' on March 14, 2005. The other two slips are blank, with one indicating a form print date of 2017-07-26 and another a public records request number.

Message slips
2025-11-20
Analysis Source

DOJ-OGR-00032452.jpg

This document contains four 'Important Message' memos. Each memo records a phone call request, noting the sender, recipient, and whether a call back is requested.

Memo
2025-11-20
Analysis Source

DOJ-OGR-00032421.jpg

This document contains four phone message slips addressed to 'Jeffrey' (Epstein) dated January 26 and 27, 2005. The messages record two calls from Glen Dubin regarding his location and a financial portfolio fax, one call from 'Darren' promising a callback, and a late-night call from 'Natalie' apologizing for a delay due to napping. The document includes phone numbers for Dubin (212-287-4977) and Natalie (917-204-9696).

Phone message logs
2025-11-20
Analysis Source

DOJ-OGR-00032416.jpg

This document contains four phone message slips addressed to 'Jeffrey' (presumably Epstein). Three of the slips are filled out with dates in January 2005 (Jan 10 and 11). Two messages are from 'Jean-Luc' and one is from 'Darren', all indicating that the caller had called again. The document bears a footer indicating a Public Records Request from 2017 and a DOJ production number.

Phone message logs
2025-11-20
Analysis Source

DOJ-OGR-00032415.jpg

A page containing three handwritten phone message slips addressed to 'Jeffrey' dated January 10, 2005. The callers are identified as Jean-Luc, Darren, and Mr. Copperfield, with specific New York area code phone numbers recorded for Jean-Luc and Mr. Copperfield. The document includes Department of Justice processing marks and a date stamp from 2019.

Phone message log
2025-11-20
Analysis Source
Total Received
$100,000.00
1 transactions
Total Paid
$0.00
1 transactions
Net Flow
$100,000.00
2 total transactions
Date Type From To Amount Description Actions
2019-06-02 Received jee (via dan) Darren $100,000.00 Invoice for 100k mentioned in message. 'jee' st... View
2019-04-30 Paid Darren Legal Service Prep $0.00 Darren pays for legal service prep. View
As Sender
34
As Recipient
0
Total
34

Contract and financial amount

From: Darren
To: JE

Darren left a message for JE about sending a signed contract and an email regarding 225,000.

Phone message
N/A
Communication Source

Returned Call

From: Darren
To: JE

A message was taken for JE at 12:20 PM from Darren, who returned his call.

Phone message
N/A
Communication Source

Call Log with Number

From: Darren
To: JE

Left phone number 973 597 1169

Call
N/A
Communication Source

No Subject

From: Darren
To: JE

Please call at office

Call
N/A
Communication Source

Call from Darren

From: Darren
To: JE

A message was taken at 2:00 P.M. on 7/27 from DARREN for JE. No message details were recorded.

Phone message
N/A
Communication Source

Call Log

From: Darren
To: JE

Name only listed

Call
N/A
Communication Source

Call from Byron

From: Darren
To: Jeffrey Epstein

He said that he got a call From Byron

Call
N/A
Communication Source

No Subject

From: Darren
To: JE

Darren called for JE at 1:25. No specific message or action was noted.

Phone message
N/A
Communication Source

Contract and financial amount

From: Darren
To: JE

Darren left a message for JE about sending a signed contract and an email regarding 225,000.

Phone message
N/A
Communication Source

Please Call

From: Darren
To: JE

Message slip indicates 'Please Call' box checked.

Call
N/A
Communication Source

Unknown

From: Darren
To: Unknown

Legal disclaimer and confidentiality notice only.

Email
2019-01-01
Communication Source

No Subject

From: Darren
To: Jeffrey Epstein

He needs to speak with you.

Phone message
2008-02-28
Communication Source

No Subject

From: Darren
To: Jeffrey Epstein

He needs to speak with you.

Phone message
2008-02-28
Communication Source

No Subject

From: Darren
To: Jeffrey Epstein

He needs to speak with you.

Phone message
2008-02-28
Communication Source

Callback request

From: Darren
To: JE

Darren telephoned at 2:00 PM and requested that JE call him back. No other message was left.

Phone call message
2007-07-17
Communication Source

Phone Message

From: Darren
To: JEFFREY

A message was taken for Jeffrey at 3:50 PM from Darren, stating 'Just that he called'.

Phone call
2005-11-26
Communication Source

No Subject

From: Darren
To: Jeffrey Epstein

He needs to speak with you

Call
2005-02-28
Communication Source

Leon's deal

From: Darren
To: JEFFREY

Darren called Jeffrey at 4:15 PM to report that he 'got details on Leon's deal' and requested a call back.

Phone call
2005-02-11
Communication Source

No Subject

From: Darren
To: Jeffrey Epstein

Just that he called.

Call
2005-01-11
Communication Source

Message

From: Darren
To: JEFFREY

He will call later

Call
2005-01-10
Communication Source

Phone Message

From: Darren
To: JEFFREY

He called again

Call
2005-01-10
Communication Source

No Subject

From: Darren
To: JEFFREY

He will call later

Call
2005-01-10
Communication Source

No Subject

From: Darren
To: JEFFREY

He has some numbers for you.

Call
2005-01-08
Communication Source

Numbers

From: Darren
To: JEFFREY

Darren called Jeffrey at 11:20 A.M. and has some numbers for him.

Phone call
2005-01-08
Communication Source

Numbers

From: Darren
To: JEFFREY

Darren called Jeffrey at 11:20 A.M. and has some numbers for him.

Phone call
2005-01-08
Communication Source

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