Darren Indyke

Indyke made 11 FEC-recorded political donations totaling approx ,000 from 2000-2018. His 2000 donation lists employer as 'J EPSTEIN AND CO INC' (NYC 10002). By 2003, he listed 'NEW YORK STRATEGY GROUP LLC' (NYSG) as employer. Donated to: Plaskett/USVI 3x (K total, 2014-2018), Richardson for President (,300, 2007), King for Congress/NM (K, 2004), Gephardt for President (K, 2003), Kerry Committee (K, 2002), Kelly for Congress (K, 2000). Pattern: heavy USVI focus via Plaskett, NM connection via King (Zorro Ranch state), plus major Democratic presidential candidates.

FEC donation history reveals key address and employer data. In 2000, Indyke listed employer as J EPSTEIN AND CO INC with NYC 10002 ZIP and donated $1K to Kelly for Congress (NM-01). By 2003, employer changed to NEW YORK STRATEGY GROUP LLC with address 301 E 66th St Apt 8D NYC 10021 — this is the same building as 301 East 66th Street Associates LP (Epstein entity). The 301 E 66th address was Indyke personal residence while working for Epstein. Address 2 Kean Ct Livingston NJ 07039 used consistently from 2004-2018 (post-move to NJ). In 2007 Richardson donation, listed as NY STRATEGY GROUP employer. Previously undocumented address: Indyke lived at 301 E 66th St Apt 8D pre-2004, in a building associated with Epstein corporate entity 301 E 66TH STREET ASSOCIATES LP.

FEC records show Darren Indyke political donations 2000-2018: Kelly for Congress 2000 (employer J EPSTEIN AND CO INC), Gephardt for President 2003 (employer NEW YORK STRATEGY GROUP LLC), Richardson for President 2007 (employer NY STRATEGY GROUP), King for Congress 2004, and three donations to Virgin Islands for Plaskett 2014-2018 totaling 10700. Wife Michelle Saipher also donated 2300 to Richardson for President 2007 from same address 2 Kean Court Livingston NJ.

EDGAR SC 13D/A filing (ADSH 0000909518-01-000297, filed 2001-03-13) for TOO Inc (now Bath & Body Works/BBWI, CIK 1085482) names Indyke in Wexner (CIK 901359) SEC filing. This is the ONLY EDGAR filing mentioning Indyke by name. Filing is an SC 13D/A amendment for Leslie H. Wexner regarding TOO Inc (SIC 2330, IL/OH). Confirms Indyke role in Wexner SEC compliance as early as 2001. TOO Inc was spun off from Limited Brands; Indyke was listed as secretary of The Wexner Foundation in SEC filings 1998-2001.

Indyke and Kahn were named beneficiaries of the Butterfly Trust (created Dec 27, 2006) alongside Karyna Shuliak. Multiple DB records confirm. Also named Trustee of Epstein 2019 Trust and Administrator of The 1953 Trust (created Aug 8, 2019 - 2 days before death) with Richard Kahn as co-trustees.

ACRIS record 2008012900966001 shows Abigail S. Wexner (15 Central Park West NYC) transferring property at 15 Central Park West Unit 10B (Block 1114, Lot 1507 Manhattan) to Darren K. Indyke (2 Kean Court Livingston NJ) on 2008-01-23. Document type PAT (deed/patent). This directly connects the Wexner family to Darren Indyke through a real property transfer.

DS10 Deutsche Bank records show 5 transactions for Darren K. Indyke PLLC: 25K outgoing Sept 2014 to UNKNOWN, 350K outgoing Nov 2014 to FirstBank Puerto Rico, 8K and 3K outgoing 2018 to BankUnited NA, and 5.566M incoming Nov 2019 (post-Epstein death). Total outgoing 386K, total incoming 5.566M. The 350K to FirstBank Puerto Rico and 5.566M incoming Nov 2019 warrant further investigation.

DS10 Deutsche Bank transactions for DKIP PLLC account: 5 transactions total. OUTGOING: (1) 2014-09-12 $25K to UNKNOWN (EFTA01285114), (2) 2014-11-06 $350K to FIRSTBANK PUERTO RICO (EFTA01285197) — establishes direct Indyke financial nexus with FirstBank PR used by Epstein entities, (3) 2018-05-29 $8,082 to BANKUNITED NA (EFTA01287585), (4) 2018-07-17 $3,057 to BANKUNITED NA (EFTA01287749). INCOMING: (5) 2019-11-20 $5,566,409 self-transfer — previously identified as IOLA Trust estate consolidation. Total outgoing: $386,139. Total incoming: $5,566,409. The $350K FirstBank PR wire in Nov 2014 is new — connects DKIP PLLC directly to the Puerto Rico banking infrastructure Epstein used to move assets pre-arrest. DKIP PLLC also banked with BankUnited NA in 2018.

Sep 12, 2014: Indyke PLLC wired 25K to UNKNOWN recipient. This is the earliest DS10 wire from the Indyke account. The account had only 101.20 balance at start of September 2014, suggesting a fresh deposit was made specifically to fund this transfer. Context unclear but coincides with period of active USVI property acquisitions.

Indyke PLLC DB account 42953707 received regular 250K monthly deposits from Epstein JPM DDA account 739110438 (2011-2012). These funded ADP payroll of 45-50K/month. Epstein directly funded Indyke law firm operating costs. DS10 shows DB balance peaking at 600K (Nov 2014), with 5 outgoing wire transfers totaling 386K and one incoming of 5.566M (Nov 2019 post-death closure).

Nov 6, 2014: Indyke PLLC wired 350K to FirstBank Puerto Rico for account of FT Real Estate Inc (Epstein USVI C-corp). Same day received 600K deposit from Epstein account. This shows Indyke PLLC used as conduit for Epstein real estate transactions - the 350K likely funded USVI property acquisition or development via FT Real Estate Inc.

Jun 17, 2016 wire report shows same-day disbursements from Epstein DB account: (1) 1M to Harlequin Dane LLC at 6100 Red Hook Quarter B3, St Thomas USVI - confirmed by Kahn email as 9-year loan from SFL LLC at 1.41% AFR, (2) 50K to Harlequin Dane LLC at 27 Vandam St NY via Bank of America, (3) 220K to Endicott Opportunity Partners IV LP at 570 Lexington Ave Floor 37 NY (Indyke office address), (4) 108K to Roy J. Zuckerberg Family Trust at Goldman Sachs. Total same-day Indyke-connected flows: 1.27M.

Jun 17, 2016 wire report shows two additional Indyke-connected disbursements from Epstein DB account: (1) Cory Carlesimo/Carrie Shumway JT TEN received 220K via Merrill Lynch at 570 Lexington Avenue Floor 37 NY 10022-6860 (adjacent to Indyke PLLC at 575 Lexington 4th Fl), (2) Endicott Opportunity Partners IV LP received 108K via Citibank at 915 L Street Ste 1030 Sacramento CA. These were on the same wire report as the 1M and 50K Harlequin Dane transfers.

Indyke's DKIP PLLC account at Deutsche Bank (acct 42953707) was flagged by DB AML for cash structuring. Three instances since July 2016 where client cashed checks just below K reporting threshold. DB internal meetings held July 24-25, 2017 to discuss. Indyke also cashed ,500 check for Jeffrey Epstein and asked about CTR requirements, and separately picked up ,000 cash plus Euros from JE personal accounts.

DB AML flagged Indyke DKIP PLLC account (42953707) and Epstein account (35269691) for cash structuring - three instances since July 2016 of cashing checks just below 10K CTR threshold. Internal meetings July 24-25, 2017. Also Indyke cashed 7500 check for Epstein and asked about CTR requirements. Separately picked up 40K cash plus Euros from JE personal accounts.

Deutsche Bank flagged Indyke personal account for cash structuring (SAR filed 2017)

Deutsche Bank AML identified a history of cash structuring activity in accounts for Darren K. Indyke PLLC (account 42953707) and Jeffrey Epstein. Three instances since July 2016 of multiple cash withdrawals totaling just under reporting thresholds. On April 26, 2017, Indyke brought two checks to DB 345 Park branch totaling 11500 -- one check for 7500 from Epstein account (as power of attorney) and one for 4000 from his own DKIP PLLC account. Pattern: Indyke habitually cashed monthly 7500 check on behalf of Epstein. DB filed SAR (Suspicious Activity Report). Meeting held July 25, 2017 with Wayne Salit, Ying Wang, Cherie Quigley, Stewart Oldfield, and Indyke to discuss. Transaction Monitoring had filed a SAIF regarding appearance of structuring.

BankUnited payments from Indyke PLLC: May 29, 2018 (8,081.97) and Jul 17, 2018 (3,057.33). BankUnited NA with 'M. YOM' notation. These are likely mortgage/loan payments on Indyke personal property (30 Le Lac Rd Boca Raton or 16065 Bristol Isle Way Delray Beach). Funded through the Epstein-sourced DB account, representing personal expenses paid through the law firm operating account.

Indyke drafted 'Offer to Purchase PA Shares' documents (revised offer letters) on March 14, 2019 and sent them to Epstein for review. The 'PA Shares' likely refers to Pennsylvania or partnership shares in an Epstein-linked entity. The attachment filename was 'Offer to Purchase PA Shares.docx'. This is the first document evidence of Indyke drafting share purchase/sale documents for the network.

Indyke negotiated S-76 helicopter purchase on Epstein's behalf, drafting the APA (Asset Purchase Agreement) and coordinating pre-purchase inspection dates with pilot Larry Visoski and the seller. Email from March 24, 2019 at 3:00 AM shows Indyke working on the deal at unusual hours. The S-76 purchase was part of a broader aircraft fleet management including sale of a GIV (Gulfstream IV) and maintenance of the G550 (N212JE). Indyke was also scheduled for S-76 recurrent pilot training May 6-9, 2019 at FlightSafety Palm Beach - confirming he was a rated helicopter pilot, not just legal counsel.

Andy Faulkner sent 250K wire to Indyke in two tranches (Apr 2019)

Email April 5 2019 from Andy Faulkner to Indyke and Thomas Huff re Wires: We had to send two wires because our online wiring limit is 240k. Attached is the confirmation for the 240k wire and we sent a second one from within the bank branch for the 10k difference. The fed reference number for the 10k wire is [...]. Please confirm receipt of 250k total asap. Wire sent from United Community Bank. The split into 240K plus 10K was due to banking limit not structuring but the total amount and involvement of Thomas Huff (later sued estate for fraud in JEGE LLC case) is significant.

DKIP LLC staff (from dkipllc.com email) served as Epstein call center. Dec 17, 2010 email shows they called Leon Black, Christina Devernois (he called back), Bill [likely Siegal or another], and others on Epstein behalf. Peggy was only one not reached. Bebe Avdiu ([email protected]) was DKIP staff who managed scheduling, medical appointments, travel for young women, and congressional outreach (Commissioner Henry, Feb 2018). DKIP staff handled 11 boxes of records storage under new account number 4361.

DKIPLLC office email (from @dkipllc.com) sent December 17, 2010 shows Indyke's staff making calls on Epstein's behalf to: Leon Black, Christina Devernois, Bill Scherer, Michelle, Kevin Law, Eduardo, Warwick, 'Gulsum' (phone not working), and 'Jack's Attorney' (no number available). 'Peggy is only one we did not call.' This call list demonstrates DKIP functioned as Epstein's primary communications hub, managing contacts across legal (Scherer), financial (Black), social, and unknown categories. Epstein asked 'Did we finish calls?' from his iPhone.

Indyke forwarded political media and Google Alerts to Epstein (2016-2019)

Epstein 20K documents show Indyke forwarding news articles and Google Alerts to Epstein. HOUSE_OVERSIGHT_031724: Nov 2 2016 Gloria Allred Says More Women Are Contacting Her About Trump Misconduct. HOUSE_OVERSIGHT_026625: Oct 18 2016 Rigging the Election Video I Clinton Campaign and DNC Incite Violence at Trump Rallies YouTube. HOUSE_OVERSIGHT_031307: Aug 17 2016 re James Patterson new book about Feds cover up with Steven Hoffenberg on writing team. HOUSE_OVERSIGHT_031751: May 3 2018 Fwd Google Alert Jeffrey Epstein. This shows Indyke served as intelligence feed for Epstein monitoring media coverage and political developments.

On February 13, 2019, Indyke alerted the entire inner circle that his [email protected] email had suffered 'unauthorized uses' and instructed everyone to use a different email address going forward. Recipients included Epstein, Richard Kahn, Bella Klein, Jeanne Brennan, Wallace, and Cecile de Jongh. Cecile de Jongh (former USVI First Lady, STC office manager) confirmed receipt. This security incident may explain the switch to [email protected] seen in later March 2019 correspondence.

Indyke managed Daphne at the Island with no one showing up (Mar 2019)

Email March 13 2019 8:04 PM from Indyke ([email protected]) to [email protected]: Daphne is still at the Island. No one showed up. How long should we keep her there? This email uses the new gmail address Indyke switched to after reporting unauthorized access to his AOL account. The reference to keeping someone at the Island (Little Saint James) and the phrasing raises questions about the nature of Daphnes presence there.

Indyke used a previously unknown email address [email protected] (in addition to [email protected]). This address appears in EFTA02630972 (March 13, 2019) where Indyke wrote to Epstein: 'Daphne is still at the Island. No one showed up. How long should we keep her there?' The birchtreebr address may relate to Birch Tree Brands or a personal alias. The 'Daphne at the Island' message raises questions about who Daphne was and why she was stationed at Little St. James.

Darren Indyke career path through Gold and Wachtel: BA Colgate 1986, worked at Gold and Wachtel pre-law (1986-1988, first encountered Epstein there), Cornell Law JD 1991, returned to Gold and Wachtel as Corporate/Transactional/IP Associate 1991-1995 (represented clients in copyright lawsuits), Greenberg Traurig Corporate/Transactional/Trademark Associate 1995-1996, then left to work exclusively for Epstein circa 1996. William Wachtel hired Indyke as favor to his father Bernard Indyke who was manager/board member of Jackie Fine Arts (a Gold and Wachtel client running tax shelter fraud). Wachtel misrepresented Bernard as a mailroom employee.

LittleSis entity 349261 reveals Indyke biography and network. Full name Darren Keith Indyke, born Glen Cove Long Island. Colgate 1986, Cornell Law 1991. Father Bernard Indyke was manager at Jackie Fine Arts (Gold & Wachtel client). Gold & Wachtel represented Epstein from 1988. Key LittleSis relationships: Parlatore Law Group position, COUQ Foundation VP, 1953 Trust Administrator, Epstein Interests Trustee, Poplar Inc VP+Secretary, Wexner Foundation position, Gold & Wachtel attorney, Svetlana Pozhidaeva client, Marc Agnifilo attorney, Annie Farmer lawsuit, Richard Kahn professional, Daniel Weiner professional, Timothy Parlatore professional, Estate executor. Also represented Sarah Kellen design business 2012 and Lana Pozhidaeva WE Talks 2018.

FedEx invoice Nov 2003 (NYSG LLC 457 Madison Ave) shows Darren Indyke shipping package to Bernard Indyke, confirming father-son relationship and Darrens presence at 457 Madison Ave (Epstein address) by 2003. Signed by S. WINTNER.

Indyke listed as person associate of Ghislaine Maxwell at same address in LexisNexis records

Deutsche Bank due diligence report (EFTA01295770) shows in Address Details section that at address 2 (dates 11/2008 to 9/2015) Other Associates lists MAXWELL GHISLAINE NOELLE. This means Indyke and Maxwell were linked to the same physical address in public records for 7 years. Maxwell also appears in Person Associates section (record 12). This suggests the 116 East 65th Street LLC property that Indyke purchased in 2008 was the one where Maxwell resided. The Daily Mail article in the same report states: The property was purchased in 2010 by Darren Indyke a local attorney with long-standing links to Epstein. It was promptly split into apartments one of which is now Ms Maxwells residence.

Goldsmith family entity (FL Corp L10000104020) at 19 Le Lac Rd, Boca Raton — Indyke neighbor at 30 Le Lac Rd

FL entity L10000104020 is registered at 19 Le Lac Rd, Boca Raton FL 33496, managed by Howard S. Goldsmith (MGRM), Mallory S. Goldsmith (MGR), and Susan C. Goldsmith (MGR). Indyke's known address is 30 Le Lac Rd in the same gated community. The Goldsmith family entity formed 2012-09-28 with last filing same date. Entity name not captured (stored as placeholder FL Corp L10000104020). Proximity to Indyke's personal residence raises the question of whether Goldsmith is also a G&W/Indyke client.

LittleSis network map (entity 349261) shows 28 relationships: POSITIONS at Wexner Foundation (secretary), Max Hotel Services Corp, Florida Science Foundation, Parlatore Law Group, Poplar Inc (VP and secretary), COUQ Foundation (VP), Gratitude America Ltd (Treasurer), Epstein Interests (Trustee), The 1953 Trust (Administrator). BUSINESS: executor of Estate of Jeffrey Epstein, client-attorney with Svetlana Pozhidaeva (Lana Pozhidaeva, Russian model, WE Talks trademark), client of Marc Agnifilo (defense attorney). FAMILY: son of Bernard Indyke. EDUCATION: Cornell Law School, Gold and Wachtel (former attorney). DONATIONS: Stacey Plaskett 8K (2014-2016), Bill Richardson 2.3K (2007), Gary King 4K (2004), Dick Gephardt 2K (2003), John Kerry 2K (2002), John J Kelly 1K (2000). PROFESSIONAL: Timothy Parlatore, Daniel Weiner (defense attorney), Richard Kahn.

Parlatore Law Group connection: Indyke joined Parlatore Law Group LLP as Of Counsel in October 2022. Timothy Parlatore had previously represented Donald Trump in the classified documents investigation and currently represents SecDef Pete Hegseth. Indyke departed January 2026 after DOJ released 3.5M Epstein files. This timing suggests either Parlatore distanced from Indyke due to political exposure or Indyke left proactively. Indyke defense attorney is Daniel Weiner (professional relationship confirmed on LittleSis). Marc Agnifilo also served as Indykes attorney. Indykes Florida bar section membership number: 1018593.

Indyke top co-occurring entities in LMSBAND corpus (830 docs with Kahn, 724 with Epstein, 381 with Stewart Oldfield of DB, 268 with Bella Klein, 254 with Amanda Kirby of DB, 82 with Erika Kellerhals). Also had position at Wexner Foundation per LittleSis. Family connection to Bernard Indyke. Educated at Cornell Law School. Former attorney at Gold and Wachtel.

FL SunBiz N07000010684 = THE FLORIDA SCIENCE FOUNDATION, INC. Darren K. Indyke as Assistant Director at 457 Madison Avenue Fourth Floor, New York NY 10022 (Epstein's corporate office). Principal address: 250 Australian Avenue Suite 1400, West Palm Beach FL 33401. Filed Nov 1 2007. EIN applied for. Admin dissolved Sep 25 2009. This is a previously unidentified Epstein-network nonprofit, using both the 457 Madison and West Palm Beach addresses. The Foundation's existence from 2007-2009 spans the pre/post-plea deal period.

NY SoS live search confirms DKIP PLLC (DOS ID 3716828, filed 2008-09-05) registered at 575 Lexington Ave 4th FL NYC 10022. This is the only Darren Indyke entity in NY — no DKIP-named entities found. Also found: Jeffrey J. Indyke Inc (DOS 1315462, filed 1988-12-29, Domestic Business Corp, 11 East 10th St NYC 10003) — this appears to be a relative, NOT connected to Darren. NY search for DKIP returned only MUDKIPX LLC (unrelated, filed 2024, ZenBusiness). Negative result: no undiscovered Indyke entities in NY beyond known DKIP PLLC. DKIP PLLC formation date of Sept 2008 is notable — formed just weeks before Epstein financial restructuring following the Florida plea deal.

FL entity L13000118646 = 124 PARC MONCEAU, LLC. Indyke as sole manager at 575 Lexington Ave (DKIP office) and 6030 Le Lac Rd, Boca Raton FL 33496. Filed 08/22/2013, voluntarily dissolved 01/25/2017. Parc Monceau is a park/neighborhood in Paris 8th arrondissement — suggests Epstein-network Paris property connection. Entity appears in EFTA01295770 alongside other Indyke entities (116 E 65th St LLC, DKI Graphics Inc).

FL SunBiz L15000068663 = HARLEQUIN DANE, LLC. Darren Indyke as sole managing member at 16065 Bristol Isle Way, Delray Beach FL 33446. CT Corporation System as agent. Filed Apr 17 2015. Admin dissolved 2018 then reinstated, dissolved again 2025. L22000043914 = THE INDYKE LAW FIRM, PLLC, active, same Delray Beach address. L18000194658 = sole proprietor entity at same address. Indyke FL personal address confirmed: 16065 Bristol Isle Way, Delray Beach FL 33446. Also P95000051360 = BAGTASTIC INC with IVY INDYKE (possible relative) at 21301 Powerline Rd Boca Raton, filed 1995, dissolved 1996.

Indyke dialed into deposition for Epstein to listen from time to time (Oct 2015)

Email Oct 15 2015 from Indyke to Lesley Groff: I actually will be their by 9. I am dialing in to a deposition that he wants to be able to listen to from time to time. This reveals Epstein remotely monitored depositions through Indyke, suggesting Indyke served as real-time intelligence feed during legal proceedings. Context: Groff had asked if Indyke needed to see Jeffrey given his packed schedule.

Indyke coordinated legal response to James Patterson book about Epstein in August 2016. Drafted letter to Eric Rayman (publisher counsel) with exhibits: (A) Hoffenberg email claiming to be on book writing team, (B) 1997 sentencing opinion (Hoffenberg's conviction), (C) 2014 NY Post consent decree, (D) 2016 order dismissing case. Worked with attorney Charles Michael. Multiple emails marked High Importance over Aug 17-18, 2016 show Indyke's active role managing Epstein's media/legal threats including monitoring Google Alerts for 'Jeffrey Epstein' from 2014-2016 and forwarding them to Epstein.

Indyke arranged meetings between Epstein and defense lawyers Scott Link, Marty Weinberg, and Laura Menninger at 9 E 71st St on March 20, 2018. Indyke met with all three at 10am at DKIP office (575 Lexington), then brought Scott Link to Epstein's house. Laura Menninger was Ghislaine Maxwell's defense attorney (later convicted). Marty Weinberg is a federal criminal defense attorney. Scott Link was also part of Epstein's defense team. This pre-dates the 2019 arrest but shows Indyke coordinating multi-lawyer defense strategy from 2018.

DKIPLLC arranged storage of 11 boxes under new account number 4361 at an unnamed storage facility. Box numbers: 004626330, 004626335, 004626336, 004626327, 004626326, 004626328, MO6747, MO6741, 002452297, 001708350, 002452285. The mix of numeric formats (004xxx and MOxxxx and 00xxxx) suggests documents from multiple sources or time periods being consolidated. No date on email. Source entity is 'DKIPLLC' as the From address.

Named defendant in 30+ federal lawsuits as Epstein estate co-executor (2019-2025)

Indyke and Richard Kahn named as defendants in their capacity as joint personal representatives of the Estate of Jeffrey E. Epstein in at least 30 federal cases across SDNY, SDFL, and NDGA. Named plaintiffs include Farmer (2 cases), Bryant, Helm, Davies, Kaufman, and numerous Doe plaintiffs (Doe 1-4, 15, 17, 200, 1000-1002, XIX-XXI). Cases span Aug 2019 to Dec 2025. Still active as of Feb 2026 (Ward v. Indyke filed Dec 2025, Doe 3 v. Indyke 1:24-cv-01204 still pending). All P.I./Other nature of suit. Defense represented by Troutman Pepper Hamilton Sanders LLP (Bennet J. Moskowitz). Epstein entities also named as defendants: NES LLC, Financial Trust Company Inc, HBRK Associates Inc, Nine East 71st Street Corporation.

Indyke served as Secretary at STC and Authorized Signatory at SFL, the two core Epstein corporate vehicles. In March 2019 he asked Epstein whether to name SF LLC or STC as manager of Truth Robot LLC. Managed DKIP LLC, 116 East 65th Street LLC, 6975 Morse Road LLC, 124 Parc Monceau LLC, Harlequin Dane LLC, Max Hotel Services Corp, E Management NY LLC, and Nine East 71st Street Corp.

Indyke handled Karyna Shuliak divorce affidavit (March 2019). Managed DPNR permit violations at USVI property (Chris Kroblin reporting to Indyke about Norman investigating permit work, March 2019). Coordinated Epstein day-count tracking for residency/tax purposes. Arranged Epstein passport renewal at Miami Passport Agency. Managed Kathy Ruemmler contact file forwarding.

Epstein directed Indyke to obscure ownership of Truth Robot LLC (Mar 2019)

Email chain dated March 15, 2019 between Indyke and Epstein regarding Truth Robot LLC formation. Indyke asked: Should I name SF LLC or STC as the manager of Truth Robot LLC in the Operating Agreement? Or should it be an individual like Rich or me? Epstein responded: Cant have my name and selected rich. Indyke then said: Will delete and have Rich sign as Treasurer of Southern Financial LLC. This documents Epstein directing Indyke to structure entities specifically to conceal Epstein beneficial ownership.

Indyke personally managed Epstein passport renewal March 2019 through G3 Visas and Passports expediting service at Miami Passport Agency. EFTA02278714 (3/5/2019): staff reports speaking with Danny at G3 Miami location, located across the street from Miami Regional Passport Agency. EFTA02278777 (3/6/2019): Indyke received website link with instructions for passport renewal at the Miami Passport Agency. Staff had previously used G3 for visa and passport services (EFTA02237918, 2/28/2018: We use G3 for visas and they do passports). The passport was issued March 8, 2019 -- the same day Epstein emailed about Russian visa transfer -- demonstrating Indyke coordinated expedited passport issuance while client was under active FBI investigation.

Indyke's sex offender compliance defense statement (draft, March 7, 2019): 'Mr. Epstein has diligently and fully complied with all applicable registration obligations under federal and local law, and will continue to do so [for life]. The criticism is wrong and reflects a fundamental misunderstanding of both the facts underlying Mr. Epstein\'s case and how it was prosecuted by both local and federal authorities. Far from receiving a sweetheart deal, Mr. Epstein was subjected to a lengthy, extensive, and highly unusual federal investigation for what were, in essence, local sex offenses. He accepted responsibility, served his sentence and paid significant monetary settlements to the victims involved.' Indyke and Epstein debated keeping or omitting 'for life'.

Indyke coordinated with USVI environmental attorney Chris Kroblin of Kellerhals Ferguson Kroblin PLLC regarding DPNR (Department of Planning and Natural Resources) permit violation investigation at Epstein's USVI property on March 13, 2019. Kroblin reported: 'Attorney Norman left me a voicemail that they believe work in violation of the permit is being done and they are going out to investigate.' Indyke forwarded this to Epstein marked 'High' importance, demonstrating his role managing regulatory/legal compliance across jurisdictions.

Indyke tracked Epstein USVI day counts to establish tax residency (Apr 2019)

Email dated April 5, 2019 from Indyke to unnamed recipient: 'Can you give me his day counts for last year and this year? Are you keeping that? Need to know where and how many days.' Follow-up: 'The idea is that I am trying to establish that he travels frequently out of the USVI. I know he does, but maybe we might want to quantify.' This documents Indyke actively managing Epstein's USVI tax residency claim by tracking physical presence days across jurisdictions. The USVI Economic Development Authority granted Epstein a 90% tax reduction contingent on residency requirements. Indyke was ensuring documentation existed to support the residency claim.

Indyke curated victim evidence excerpts for Epstein's defense. On April 3, 2019, he compiled three attachments from a victim named Saige: (1) police report page showing Saige admitted lying about being 18, (2) Detective Pagan interview excerpt about being told to lie about age, (3) Mike Tein deposition where Saige denied sex. Indyke specifically flagged a fourth page referencing Epstein 'masturbating' and asked Epstein whether to include it: 'I am thinking that we keep it out.' Epstein approved sending all to 'Jack'. This shows Indyke actively managed defense narrative around victim statements.

Indyke drafted 'First Draft of Talking Points' for Epstein on the evening of April 3, 2019, the same day he compiled victim evidence excerpts. These talking points relate to the sex offender registration defense, as shown by the companion document (EFTA02632963) where Indyke drafted: 'Mr. Epstein has diligently and fully complied with all applicable registration obligations under federal and local law.' Indyke asked whether to include 'for life' in the compliance commitment, showing he was crafting public/legal messaging around sex offender obligations 3 months pre-arrest.

Indyke tracked Epstein's 'day counts' by location (USVI and elsewhere) for 2018-2019 to establish that Epstein traveled frequently out of the USVI. Purpose: 'The idea is that I am trying to establish that he travels frequently out of the USVI.' This data was being collected from an unnamed staff member on April 5, 2019. Likely related to sex offender registration jurisdiction (USVI vs NY) or tax residency claims.

Indyke personally contacted Angel Watch, SMART Office, and ICE Child Exploitation Cybercrimes division on April 8, 2019 to navigate sex offender registration requirements on Epstein's behalf. Called SMART Office 3 times, Angel Watch had 'no warm bodies'. Was directed to [email protected]. This occurred 3 months before Epstein's July 6 arrest, suggesting active efforts to manage sex offender compliance or prepare for potential scrutiny.

OCCRP Aleph confirms two Indyke-linked entities in NY State Active Corporations dataset: (1) DARREN K INDYKE as Person, address 4TH FL, NEW YORK NY 10022 (process service registration); (2) DARREN K. INDYKE PLLC as Domestic Professional Service LLC, incorporated 2008-09-05, registration number 3716828, at 575 Lexington Ave 4th FL NYC 10022; (3) THE WEXNER FOUNDATION as Foreign Not-For-Profit Corp, incorporated 1999-08-04 in NY, registration number 2405489, with DARREN K INDYKE SECRETARY at 8000 Walton Parkway Suite 110, New Albany OH 43054. No ICIJ offshore leak records found for Indyke (neo4j unavailable). OpenSanctions: zero matches. Deutsche Bank due diligence Google search (EFTA01297934) from 2018 found no adverse information in web results for Darren Indyke -- annotated by Mayur Rathod 09/03/2018.

USVI staff reported British journalist surveillance at Little St. James Island to both Epstein and Indyke (CC: DKIPKLC) on March 6, 2011. Report from 6100 Red Hook Quarters B3, St Thomas stated: 'the British reporter anchored a rental boat on the northside of the dock under master bedroom area. She has just left was there for about 3 hours only managed to physically catch sight of her when they were pulling up the anchor. Probably left because it is raining heavily.' This shows Indyke was in the security/counter-surveillance notification chain for the island as early as 2011.

Epstein instructed Indyke to gather Elina Arsenyeva's personal identifying information (Address, DOB, SSN, and photo ID) through DKIP staff. Bebe Avdiu at DKIP emailed requesting these documents on Feb 7, 2018. Arsenyeva is a Russian national. The collection of SSN and photo ID through the law firm rather than through a personal assistant suggests this may have been for a legal filing, employment verification, visa/immigration matter, or financial account setup through the corporate structure.

Deutsche Bank conducted adverse media screening of Darren Indyke in August 2018: Google search for 'Darren Indyke AND allegation OR arrest OR bribe OR convict OR corrupt OR court' returned 18 results. DB analyst Mayur Rathod concluded on 09/03/2018: 'Confirmed, no adverse information in web results for Darren Indyke. He\'s just mentioned as an attorney for Jeffrey Epstein. Adverse media relates to Jeffrey Epstein\'s Foundation and his sex offence in the past which was cleared already.' Three copies of this same search exist across datasets (EFTA01297934, EFTA01298405, EFTA01298774), each marked CONFIDENTIAL PURSUANT TO FED R CIV P 6(b). The DB background check also revealed Indyke's personal address at 7081 DUBONNET DR, BOCA RATON FL 33433 (from Phone/Address lookup on Andrea Dencker 5959 Patio Dr page), and his association with LIFETOWN MATCH and B'nai Mitzvah for March 2013 (daughter HANNAH INDYKE). The NM Secretary of State 2014 filing also appeared showing Indyke at 575 Lexington Avenue 4th Floor.

STC staff asked whether to answer phone as Southern Trust or 2525 due to journalist inquiry (May 2019)

Email May 24 2019 from Cecile de Jongh (STC USVI staff) to Kahn and Indyke regarding Nova Phone Call. A person calling himself Nova called STC office asking what Financial Trust did. Una answered phone with Southern Trust Company and Nova then googled it finding nothing. Cecile asked: Should we consider having a script for this sort of thing? Also because Una answered the phone with Southern Trust Company Mr. Nova switched his inquiry from Financial Trust to Southern Trust and told Una that he Googled Southern Trust and could not find anything. Should we start answering the phone with 2525? Kahn replied: its a journalist. hes called a number of people. This reveals STC was deliberately opaque with no public presence and staff were coached to avoid revealing its nature.

Indyke appeared 130+ times in released Epstein DOJ emails (Nov 2024 batch). EpsteinExposed.com has 96 documents referencing Indyke including: forwarding email about Epstein book alleging child rape cover-up naming Steven Hoffenberg; forwarding lawsuit Towers Investors vs Jeff Epstein; coordinating 1M wire transfers and art-acquisition schemes; managing Howard Rubenstein PR response to Daily News story (Oct 2009); forwarding Clinton-DNC video to Epstein (Oct 2016). GDELT 3-month news coverage: 30 recent articles mentioning Indyke in context of DOJ file releases, House Oversight subpoena, and Parlatore Law Group connection. Cornell Daily Sun (Nov 2025) covered Indyke JD 91 and Reid Weingarten 71 as Cornell Law alumni implicated in Epstein files.

Indyke biography: Born 1965 in Glen Cove, Long Island NY. Middle name Keith. Grew up middle-class, attended Glen Cove High School (graduated 1982). Father Bernard Indyke was manager and board member at Jackie Fine Arts, a Gold and Wachtel client running art reproduction tax shelter (founder Herman Finesod was King of Tax Shelters). Darren graduated Colgate University 1986 (BA), Cornell Law School 1991 (JD), admitted to NY bar 1992 (registration 2491850). Joined Gold and Wachtel through father connection. Gold and Wachtel represented Epstein since at least 1988. By mid-1990s became Epsteins exclusive personal attorney.

Complete DB due diligence report: NY Bar 2491850 (1992), 23 entities, 50 employment records, 21 addresses

Deutsche Bank PWM BIS-RESEARCH due diligence report prepared Oct 2 2015 by Anshu Parashar reveals comprehensive profile. NY Bar License 2491850 issued 1992 renewed 06/19/2002. OFAC/RDC: No match. PCR: Auto-closed no-hit. Voter registration: Republican in NY. SSN issued NY 1974-1975. 21 address records spanning 1988-2015. Wife: Michelle F Saipher-Indyke. Children: Hannah, Samantha. Father: Bernard Indyke (deceased). Other relatives: Sharon E Indyke, Tobi F Indyke (nee Bernstein), Scott Edward Indyke, Retha Elizabeth Shears. Palm Beach FL property purchased 09/15/2011 for 460K with Wells Fargo mortgage 345K. Carbon County PA property 18 Kent Clark Rd purchased 09/15/2000 for 253K. Vehicle: 2012 Lincoln MKX black FL registration. 23 business associations including: 116 East 65th Street LLC, 124 Parc Monceau LLC, DKI Graphics Inc, DKI Liquidating Corp, E Management New York LLC, Harlequin Dane LLC, J Epstein & Company Inc, KCAC LLC, LAW Plantation Management Corp, Lyn and Jojo LLC, Max Hotel Services Corp, New York Strategy Group LLC, Nine East 71st Street Corp, SJ I Corporation, SLK Designs LLC, The COUO Foundation Inc, The Florida Science Foundation Inc, Zorro Development Corp, Darren K Indyke PLLC. Person associates include Ghislaine Maxwell, Jeffrey Epstein, Lawrence Visoski, David Rodgers, Bella Tsukerman/Klein. Court Cases: None found (as of 2015).

DKI Graphics Inc (NY Corporation 1695791, filed 01/20/1993, INACTIVE) was Darren Indykes personal business prior to entering Epstein employment. Not found in current NY SoS search (likely dissolved). Also: Darren had DBA filing for New York Strategy Group LLC at 457 Madison Ave filed 01/13/2000, confirming he was running Epstein entities from the 457 Madison address before the 575 Lexington Ave 4th Fl office.

Deutsche Bank KYC background check (2017) lists 50 employment records for Darren Indyke including: Nine East 71st Street Corporation, DKI Graphics Inc (inactive NY corp 1695791 filed 1993), New York Strategy Group LLC, 116 East 65th Street LLC, LYN AND JOJO LLC, E Management New York LLC, Max Hotel Services Corp, THE C.O.U.Q. Foundation Inc, Zorro Development Corp (secretary), L.A.W. Plantation Management Corp (secretary). Fictitious business filing: NEW YORK STRATEGY GROUP LLC at 457 Madison Ave filed 01/13/2000.

DARREN K. INDYKE PLLC (DOS 3716828) registered 2008-09-05 at 575 Lexington Ave 4th fl — separate from DKIPLLC at 457 Madison

NY SoS shows DARREN K. INDYKE PLLC (DOS 3716828, Domestic Professional Service LLC) filed 2008-09-05 at 575 Lexington Ave, 4th Floor, NYC 10022. This is a separate entity registration from the widely-known DKIPLLC practice that operated from 457 Madison Ave. The 575 Lexington address is also used by 124 PARC MONCEAU LLC (FL L13000118646) which lists its principal address as 'O DARREN K. INDYKE, PLLC 575 LEXINGTON A, NEW YORK NY 10022'. This confirms Indyke maintained at least two distinct office locations during his representation of Epstein entities.

FL entities at Indyke's Bristol Isle Way address: THE INDYKE LAW FIRM PLLC (L22000043914) and HARLEQUIN DANE LLC (L15000068663, formed 2015)

Three FL entities registered at 16065 Bristol Isle Way, Delray Beach FL 33446 (Indyke's Florida address): (1) THE INDYKE LAW FIRM, PLLC (L22000043914) with Darren K. Indyke as AMBR; (2) HARLEQUIN DANE, LLC (L15000068663, formed 2015-04-27, last filing 2025-09-26) with Darren Indyke as MGRM — name suggests a dog breed-themed personal LLC, still active as of 2025; (3) FL Corp L18000194658 (2018) with Darren K. Indyke as Sole member. The Indyke Law Firm PLLC is a post-Epstein entity (2022 filing) suggesting Indyke restarted personal practice after Epstein matters. FL Corp L18000194658's actual name was not captured in the bulk ingest.

Indyke operated from dual offices: 575 Lexington Ave 4th Fl NYC and 5300 W Atlantic Ave Ste 602 Delray Beach FL

Email signatures in DOJ Vol 11 show Indyke using two addresses. In 2017-2018 correspondence DKIP PLLC at 575 Lexington Avenue 4th Floor New York NY 10022 (phone 212-971-1308). By Feb 2019 and all subsequent 2019 emails primary address changed to 5300 W. Atlantic Avenue Suite 602 Delray Beach Florida 33484 (phone 561-781-8238, fax 646-350-0378). The NYC address was also the location of Epstein entity offices. The Delray Beach office appears to be Indyke personal practice office. Email transitioned from [email protected] to [email protected] by March 2019 after reporting unauthorized uses of my aol email account. Legal assistant Bebe Avdiu ([email protected]) at NYC office. Assistant Amanda Devine at FL office.

Indyke additional email address discovered: [email protected] (used March 13, 2019 in EFTA02630972). Previous known emails: [email protected]. The birchtree email was used to send privileged communication to Epstein about Daphne still at the Island with no one showing up. Indyke also had assistant Amanda Devine at Florida office (5300 W Atlantic Ave Suite 602 Delray Beach FL 33484), and legal assistant Bebe Avdiu at NY office (575 Lexington Ave 4th Floor). EFTA02275663 shows Indyke reported unauthorized uses of his AOL email account in Feb 2019 and instructed all future communications use alternate address.

Current Florida activities: Indyke now works as licensed Florida real estate agent with Luxury Partners Realty, office at 5272 Fairway Woods Dr Unit 4113, Delray Beach FL 33484. Specializes in luxury residential properties in Boca Raton-Delray Beach area. Also operates The Indyke Law Firm PLLC (FL entity, active). Previous 6030 Le Lac Rd Boca Raton property (bought 2015 for 3.1M without mortgage) was SOLD May 2023 for 5.5M. The no-mortgage purchase in 2015 on a 3.1M property is notable given Indyke was salaried attorney. Also previously owned property at Boca Grove Plantation (bought 2014 for 460K, sold 2018) requiring 70K+ social equity membership. Current personal address: 16065 Bristol Isle Way, Delray Beach FL 33446.

Indyke associated with DKI Graphics Inc and New York Strategy Group LLC per DB background check

Deutsche Bank background check (EFTA01363231 in LMSBAND dataset 10) revealed Indyke associated with multiple entities beyond known Epstein entities: NINE EAST 71ST STREET CORPORATION, DKI GRAPHICS INC, NEW YORK STRATEGY GROUP LLC, E MANAGEMENT NEW YORK LLC, MAX HOTEL SERVICES CORP, HARLEQUIN DANE LLC. Some are known Epstein entities (9E71st, E Management, Max Hotel) but DKI GRAPHICS INC and NEW YORK STRATEGY GROUP LLC are previously unlinked to Epstein network. Also identifies MICHELLE F SAIPHER-INDYKE as related party (wife), and FREDRIC J INDYKE, BERNARD INDYKE (deceased), TOBI F INDYKE, SCOTT EDWARD INDYKE as family members.

ACRIS reveals Indyke family property pattern: Leonard/Jean Indyke (Staten Island), Perry R. Indyke trustee, and multiple Jeffrey J. Indyke transactions in Manhattan

ACRIS party search for INDYKE reveals a broader family property pattern across NYC: (1) Leonard Indyke and Jean Indyke (deceased) at 26 Laredo Ave, Staten Island 10312 — property transferred to Leonard Indyke Trust via Perry R. Indyke as trustee (doc 2017052401043001); (2) Perry R. Indyke also appears at 53 Denker Place, Staten Island 10314 with Deborah Indyke (doc 2019080900954001); (3) Jeffrey J. Indyke (NOT Darren) appears in multiple Manhattan property transactions at 1 Irving Place/10 Union Square East, Unit 9B (docs show addresses 10003 — confirming match with Jeffrey J. Indyke Inc at 11 E 10th St); (4) Jay Indyke and Andrea Indyke at 107 West 86th Street, Apt 16-C (docs 2010080200008001, 2019052000758001). These are Darren's relatives, NOT direct Epstein connections — but the family property history provides background.

Address sweep across 10 addresses reveals Indyke operated from at least 3 distinct NYC offices: 457 Madison, 575 Lexington, and 10 E 53rd/110 E 59th (via G&W/Wachtel & Masyr)

Comprehensive address search across all known Indyke and G&W addresses reveals three distinct office hubs: (1) 457 MADISON AVE — primary Epstein entity hub (E Management 4th fl, LYN AND JOJO, MAX HOTEL SERVICES, M EPSTEIN FAMILY HOLDINGS, 301 E 66TH STREET ASSOCIATES); (2) 575 LEXINGTON AVE — Indyke PLLC personal practice (4th fl, est. 2008), also used by 124 PARC MONCEAU LLC (Paris property SPV); (3) G&W/Wachtel offices at 10 EAST 53RD (original G&W) and 110 EAST 59TH (Wachtel & Masyr successor). The G&W/Wachtel addresses are shared with 200+ other tenants and firms — these are large commercial buildings, not dedicated Epstein spaces. Key pattern: Indyke's 457 Madison entities are concentrated and clearly Epstein-related, while 575 Lex appears to be his personal practice separate from but serving the Epstein empire.

Darren Indyke property portfolio per Deutsche Bank KYC: 7061 Dubonnet Dr Boca Raton FL (purchased 2011 460K with 345K Wells Fargo mortgage), 6030 Le Lac Rd Boca Raton FL (purchased 2015 3.1M), 18 Kent Clark Rd Lake Harmony PA (2000 253K), 477 FDR Dr Apt M601 NYC (2004-2009 shared with father Bernard), 2 Kean Ct Livingston NJ (primary), 116 E 65th St NYC (2000-2016), 301 E 66th St Apt 8D NYC (2000-2009), 457 Madison Ave NYC (2002-2004), 17 Concord Dr Livingston NJ (2006-2009). Vehicles: 2016 Lincoln MKX, 2015 Mercedes S600 (both FL registered).

Abigail Wexner transferred property interest at 15 Central Park West Unit 10B to Darren Indyke (Jan 2008)

ACRIS document 2008012900966001 reveals Abigail S. Wexner (15 Central Park West, NYC 10023) transferred property interest in Unit 10B at 15 Central Park West (Block 1114, Lot 1507) to Darren K. Indyke (2 Kean Court, Livingston NJ 07039) on 2008-01-23. Document type PAT recorded 2008-02-06. Direct property-level benefit from Wexner family to Indyke.

Indyke relocated DKIP PLLC operations from 575 Lexington Avenue 4th Floor (NYC) to 5300 W. Atlantic Avenue Suite 602, Delray Beach FL 33484 by early 2019. This FL address appears on all Indyke emails from February-April 2019 in the DOJ corpus. The NYC office at 575 Lexington continued to operate (Bebe Avdiu referenced there through 2018). Phone: (561) 781-8238, Fax: (646) 350-0378. Assistant Amanda Devine worked from the FL office checking daily mail. This represents a significant operational shift - Epstein's chief legal counsel was now based in Florida rather than walking distance from 9 E 71st St.

Address sweep of 477 FDR Drive (32 entities) and 227 E 59th St (4 entities) shows no hidden Indyke/Epstein entities — both are residential with unrelated LLCs

NY SoS address search at 477 FDR Drive returned 32 entities — all are small residential LLCs, personal consulting firms, and freelancer entities (Colortype LLC, BKNY Films, Feinberg Studios, Rubylith Design, etc.) with no connection to Indyke, Epstein, G&W, or known network names. 227 E 59th St returned only 4 entities: BUSTER & DAVID LLC (Hunpatin), BETTER NOW NEW YORK INC (Qin), CARLOS DE LA PUENTE ANTIQUES INC, REM ON CAMPUS INC — also no network connections. These addresses, while potentially of interest for Epstein-related individuals' personal addresses, do not harbor hidden corporate entities.

Background check on Indyke confirmed no adverse information - cleared (Mar 2018)

Multiple copies of Google search results for Darren Indyke AND allegation OR arrest OR bribe OR convict OR corrupt in EFTA dataset 10 (EFTA01297934, EFTA01298405, EFTA01298774, EFTA01298867). Each annotated with: Confirmed no adverse Information in web results for Darren Indyke. Hes just mentioned as an attorney for Jeffrey Epstein. Adverse media relates to Jeffrey Epsteins Foundation and his sex offence in the past which was cleared already - Mayur Rathod - 09/03/2018. These appear to be KYC/due diligence background checks performed by Deutsche Bank or another financial institution. Search results reference Indyke address at 7081 DUBONNET DR BOCA RATON FL 33433 and phone 561-235-5344. Also 575 Lexington Avenue 4th Floor. B'nai Mitzvah for HANNAH INDYKE daughter of Michelle and Darren Indyke of Livingston NJ.