Relationship Details

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.

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.

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.

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.

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.

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.

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'.

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.

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.

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.

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.'

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.

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.

This document is an email chain from March 18, 2016, where journalist Michael Wolff advises Jeffrey Epstein on a public relations strategy to counter an upcoming book by an author named Patterson. Wolff suggests Epstein should publicly become an 'anti-Trump voice' to gain 'political cover' and deflect attention, proposing an op-ed and a TV interview with Charlie Rose. Epstein forwarded this advice to his legal team, including Martin Weinberg, Kathy Ruemmler, and Darren Indyke, prompting a reply from Weinberg marking the communication as 'ATTORNEY-CLIENT PRIVILEGE'.

This document is an email chain from September 2015 between Ghislaine Maxwell (using ellmax.com), Jeffrey Epstein (using the alias 'J Jep' and gmail), and Darren Indyke. The conversation begins with Maxwell sharing a Page Six article titled 'ex-teen-prostitute-files-suit-in-billionaire-sex-slave-case'. Subsequent replies between Epstein and Maxwell are redacted under privilege claims. The document bears a House Oversight stamp.

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.

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.

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).

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.

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.

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.

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.

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.'