Darren Indyke

Documents that name Darren Indyke

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1. Court filing, 2023-01-13Court filing · Jan. 13, 2023
2. FBI 302 notes of a proffer interview with an Epstein employee, 2019–2020Police record · March 31, 2020
3. Court filing, 2020-02-05Court filing · Feb. 5, 2020
4. US Virgin Islands first amended complaint against Jeffrey Epstein's estate, Feb. 2020Court filing · Feb. 5, 2020
5. Doe complaint against Epstein's estate and Maxwell, Jan. 2020Court filing · Jan. 16, 2020
6. Court filing, 2020-01-15Court filing · Jan. 15, 2020
7. Lawsuit against Epstein's estate, executors, and Maxwell, filed Nov. 2019Court filing · Nov. 12, 2019
8. Email chain on Mail on Sunday allegations against Ghislaine Maxwell, 2011Correspondence · March 4, 2011
9. Federal prosecutor letter to sheriff on Epstein's work release inaccuracies, Dec. 2008Government memo · Dec. 11, 2008
10. Correspondence, 2008-12-11Correspondence · Dec. 11, 2008
11. Exhibit summarizing Jes Staley's emails with Jeffrey Epstein, 2008–2013Correspondence
12. Exhibit timeline of Jeffrey Epstein's payments to associates, 2013–2019Court filing
13. Exhibit: timeline of Epstein payments to associates and entities, 2013–2019Court filing
14. FBI interview of former USVI attorney general on Epstein waiver, Oct. 2023Police record · Oct. 2, 2023
15. Court filing, 2021-02-10Court filing · Feb. 10, 2021
16. Court filing, 2021-02-10Court filing · Feb. 10, 2021
17. FBI 302 of proffer interview with an Epstein assistant, March 2020Police record · March 31, 2020
18. Ghislaine Maxwell complaint against Epstein's estate seeking indemnification, March 2020Court filing · March 12, 2020
19. Court filing, 2020-01-15Court filing · Jan. 15, 2020
20. Complaint against Epstein estate executors and Ghislaine Maxwell, Nov. 2019Court filing · Nov. 12, 2019
21. Email chain on an attorney draft op-ed defending Epstein's plea deal, Dec 2018Correspondence · Dec. 15, 2018
22. ABC News producer's 2015 inquiry to Epstein's attorneys listing allegationsCorrespondence · April 22, 2015
23. 2013 Mail on Sunday request for comment on Bradley Edwards' suit against Jeffrey EpsteinCorrespondence · Oct. 18, 2013
24. Correspondence, 2008-12-11Correspondence · Dec. 11, 2008
25. Court filing, 2025-08-05Court filing · Aug. 5, 2025
26. FBI 302 of proffer interview on Maxwell's contact book and message pads, 2021Police record · Sept. 17, 2021
27. Court filing, 2021-02-10Court filing · Feb. 10, 2021
28. Law firm letter opposing defendant's Rule 17 subpoena in criminal caseCorrespondence · 2021
29. SDNY government letter seeking a stay of the civil suit against Ghislaine MaxwellCourt filing · Sept. 9, 2020
30. Court filing, 2020-08-19Court filing · Aug. 19, 2020
31. US Virgin Islands motion to intervene in Maxwell v. Epstein Estate, July 2020Court filing · July 12, 2020
32. FBI 302 interview notes on recruitment and massages for Jeffrey Epstein, 2020Police record · April 23, 2020
33. Lawsuit against Jeffrey Epstein's estate executors by an accuser, March 2020Court filing · March 17, 2020
34. Court filing, 2020-02-05Court filing · Feb. 5, 2020
35. Court filing, 2020-01-15Court filing · Jan. 15, 2020
36. New York Times article on Virgin Islands lawsuit against Epstein's estate, Jan. 2020Publication · Jan. 15, 2020
37. Complaint against Epstein estate executors by a pseudonymous accuser, Nov. 2019Court filing · Nov. 20, 2019
38. Boies Schiller lawsuits against Jeffrey Epstein's estate, New York Law JournalPublication · Nov. 12, 2019
39. Complaint against executors of Jeffrey Epstein's estate by an alleged victim, Sept. 2019Court filing · Sept. 18, 2019
40. iMessage exchange between Jeffrey Epstein and a correspondent, June 2019Correspondence · June 2019
41. Email forwarding Miami Herald article on Acosta's handling of the Epstein case, March 2019Correspondence · March 14, 2019
42. Email chain on a draft article defending Epstein's plea deal, December 2018Correspondence · Dec. 15, 2018
43. Last will and testament of Jeffrey Epstein, June 2017Financial record · June 29, 2017
44. Michael Wolff email to Jeffrey Epstein on countering the a public figure book, March 2016Correspondence · March 18, 2016
45. Mail on Sunday request for comment on Bradley Edwards v. Jeffrey Epstein, Oct. 2013Correspondence · Oct. 18, 2013
46. Indyke forwards Mail on Sunday comment request on Edwards suit against EpsteinCorrespondence · Oct. 18, 2013
47. Victim's complaint against Ghislaine Maxwell and Epstein estate executors, SDNYCourt filing
48. Investigative memo on Jeffrey Epstein's travel compliance and inner circleGovernment memo
49. Prosecutorial background memo on Jeffrey Epstein and Deutsche Bank account planGovernment memo
50. Interview notes on a victim's account of grooming and abuse by Epstein and MaxwellTestimony
51. USVI settles sex trafficking case against Epstein's estate for $105 millionGovernment memo · Dec. 1, 2022
52. US Virgin Islands notice of appeal in Epstein estate probate, March 2021Court filing · March 17, 2021
53. Estate executors' motion to dismiss Maxwell's indemnification suit, May 2020Court filing · May 1, 2020
54. SDNY prosecutor emails on Epstein will and trust production, Jan 2020Correspondence · Jan. 17, 2020
55. Email forwarding NYT article on a proposed Epstein estate victims fund, Nov. 2019Correspondence · Nov. 14, 2019
56. News article on Boies Schiller lawsuits against Epstein estate, Nov. 2019Publication · Nov. 12, 2019
57. Police record, 2019-10-10Police record · Oct. 10, 2019
58. Jeffrey E. Epstein 2019 Trust agreement naming Darren Indyke and Richard Kahn as trusteesFinancial record · Jan. 18, 2019
59. Last will and testament of Jeffrey Epstein naming his longtime attorney as executorRecord · 2019
60. Journalist email seeking comment on Bradley Edwards' claim against Epstein, Oct 2013Correspondence · Oct. 19, 2013