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 |
|---|---|---|---|---|
| 2015-01-14 | N/A | Darren Indyke sends Jeffrey Epstein a Daily Mail article regarding Bill Clinton being identified ... | New York (Sender location) | View |
| 2013-05-13 | N/A | Tonja Haddad Coleman sent an email to Jeffrey Epstein, Darren Indyke, and Debbie Fein to inform t... | N/A | View |
| 2012-03-01 | N/A | The forwarded email chain about the Fox News article was received by Jeffrey Epstein from Darren ... | N/A | View |
| 2012-02-29 | N/A | An email chain was initiated by Justin Blackhall sharing a Fox News article about an 'Obama bundl... | N/A | View |
| 2012-02-29 | N/A | An email chain was initiated by Justin Blackhall to share a Fox News article regarding an 'Obama-... | N/A | View |
| 2012-02-29 | N/A | An email chain was initiated by Justin Blackhall sharing a Fox News article about a tax adviser i... | N/A | View |
| 2011-04-07 | N/A | Transmission of legal articles regarding Jeffrey Epstein and Miami prosecutors. | New York (Sender location) | View |
| 2011-04-03 | N/A | An email discussion occurred between Jeffrey Epstein, his associates (Lesley Groff, Darren Indyke... | N/A (Virtual) | View |
| 2010-03-01 | N/A | J.P. Morgan Entity Account Application processing/fax transmission | J.P. Morgan | View |
| 2002-12-13 | N/A | FedEx pickup from 457 Madison Ave | New York, NY | View |
| 2002-12-02 | Shipment | FedEx Standard Overnight package dropped off by DARREN INDYKE, addressed to JAMES II MOORE III. T... | From NEW YORK NY to MOORE C... | View |
| 2002-12-02 | Shipment | FedEx Standard Overnight package dropped off by DARREN INDYKE, addressed to GREGG HARTNERSS. Trac... | From NEW YORK NY to TEAM WO... | View |
| 2002-11-25 | Shipment | FedEx Standard Overnight package dropped off by DARREN INDYKE, addressed to PIETRO MONDINI. Track... | From NEW YORK NY to PRELL J... | View |
| 2002-11-22 | N/A | FedEx package dropped off by Darren Indyke/NYSG LLC. | New York, NY | View |
| 2002-10-30 | Shipment | FedEx Standard Overnight package was picked up for delivery. | From 457 MADISON AVE, NEW Y... | View |
| 2002-07-17 | N/A | Opening/Signing of MAX Hotel Services Corp account at Chase Manhattan Bank. | Chase Manhattan Bank | View |
| 1996-01-01 | N/A | Employment period discussed | Epstein's Office | View |
| 1996-01-01 | Employment | The witness describes the people who worked in Jeffrey Epstein's office during this time period. | the office | View |
HOUSE_OVERSIGHT_033589.jpg
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'.
HOUSE_OVERSIGHT_033583.jpg
This document is an email sent by Jeffrey E. (from jeevacation@gmail.com) on November 2, 2016, to Jack Goldberger and Darren Indyke. The email's content consists solely of a URL to a Guardian article concerning Donald Trump and sexual assault lawsuits. A lengthy confidentiality notice is appended, stating the communication may be attorney-client privileged and is the property of 'JEE'.
HOUSE_OVERSIGHT_033579.jpg
This document is an email from Larry Visoski to Jeffrey Epstein and Darren Indyke dated February 5, 2017, confirming a flight schedule. Visoski clarifies that a Temporary Flight Restriction (TFR) caused by President Trump's departure will not affect their 4:30 PM flight. The email also mentions a voicemail from a 'Josh' regarding a pending purchase agreement with Chevron.
HOUSE_OVERSIGHT_033575.jpg
This document is an email from attorney Tonja Haddad Coleman to Jeffrey Epstein, Darren Indyke, and Debbie Fein, sent on May 13, 2013. The email's purpose is to inform the recipients that 'Farmer Jaffe is suing Donald Trump!' and includes a link to a Palm Beach Post article on the matter. The document contains a confidentiality notice and a bates stamp from a House Oversight committee.
HOUSE_OVERSIGHT_033565.jpg
This document is an email exchange from April 10, 2018, between Jeffrey E. (likely Epstein) and his associate Richard Kahn, with Darren Indyke CC'd. Jeffrey E. speculates that 'trump' will probably hire 'dershowitz', to which Kahn agrees, noting that Dershowitz seems to have been 'interviewing' for the job via appearances on Fox News for the past two months.
HOUSE_OVERSIGHT_033512.jpg
This document is an email from May 29, 2019, where Jeffrey Epstein's attorney, Roy Black, forwards a message to Epstein and his legal team. The original message was a 'no comment' response to an inquiry about a 'trump story,' with Black explaining that he would not comment until a legal pleading concerning a plaintiff's remedies was filed. The email identifies members of Epstein's legal circle, including Martin Weinberg, Jackie Perczek, and Darren Indyke, and reveals Epstein's email address as jeevacation@gmail.com.
HOUSE_OVERSIGHT_030335.jpg
This document is an email dated January 30, 2015, from Jeffrey Epstein's lawyer, Martin Weinberg, to Epstein and Darren Indyke. Weinberg is forwarding a media enquiry from David Pegg, a journalist at The Guardian, regarding an upcoming article that may mention Epstein. Pegg notes that previous attempts to contact Epstein directly have failed and sets a response deadline of February 2, 2015.
HOUSE_OVERSIGHT_030318.jpg
This document is a December 2018 email chain where author Michael Wolff advises Jeffrey Epstein on public relations strategy. Wolff responds to a forwarded defense statement written by Ken Starr, who argues Epstein's plea deal was justified and not a 'sweetheart deal'. Wolff suggests leveraging Epstein's connection to former President Clinton and framing the story's resurgence as a political attack on then-Labor Secretary Alex Acosta, the former prosecutor in the case.
HOUSE_OVERSIGHT_030315.jpg
This document is a December 15, 2018 email chain revealing a discussion about public relations strategy for Jeffrey Epstein. The chain includes a forwarded message from Ken Starr, who calls Epstein a 'now-friend' and provides a drafted defense of his controversial plea deal, framing it as a state matter with federal overreach. Correspondents Michael Wolff and Matthew Hiltzik discuss strategic messaging, including whether to invoke Epstein's Clinton connection, target Trump official Alex Acosta, and have Epstein admit some wrongdoing.
HOUSE_OVERSIGHT_026451.jpg
This document is an email exchange from September 2017 between Jeffrey Epstein ('jeffrey E.') and his attorney, Darren Indyke. Indyke forwards a New York Times news alert about President Trump's advisers using private emails, commenting 'Here we go again,' to which Epstein replies, 'all fun.' The document includes Indyke's law firm contact information and a standard attorney-client confidentiality notice.
HOUSE_OVERSIGHT_026348.jpg
This document is an email from Jeffrey Epstein to Darren Indyke, dated March 31, 2015, forwarding a message he received earlier that day from journalist Alex Yablon. Yablon's email contains a comprehensive list of fact-checking questions for a New York Magazine story, probing into Epstein's personal life, wealth, business dealings, and relationships. The questions cover specific events, financial transactions, and his associations with high-profile individuals like Bill Gates, Prince Andrew, and Alan Dershowitz, as well as the nature of his relationship with his 'support staff of young women'.
HOUSE_OVERSIGHT_022348.jpg
This document is a chain of forwarded emails from February 29 to March 1, 2012, culminating in an email sent from Darren Indyke to Jeffrey Epstein. The email, marked with "High" importance, circulates a link to a Fox News article concerning an 'Obama-bundler' who works as a tax adviser in the Virgin Islands. The email chain originates from Justin Blackhall, a counsel at OlenderFeldman LLP, and is passed through several individuals before reaching Epstein, suggesting a network of associates sharing potentially relevant news.
HOUSE_OVERSIGHT_022250.jpg
This document is an email chain from April 3, 2011, between Jeffrey Epstein, Lesley Groff, Darren Indyke, and Scott Denett. The conversation revolves around a forwarded commentary on a New York Post article about Epstein's return to NYC, his controversial quotes, and questions directed at D.A. Cyrus Vance Jr. The participants also discuss technical difficulties in accessing highlights made by Epstein ('Je') on related documents.
| 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.
Re: Epstein prosecutor was rebuked for prior child sex ca...
Redacted (Privileged).
Re: Epstein prosecutor was rebuked for prior child sex ca...
Redacted (Privileged).
Re: Epstein prosecutor was rebuked for prior child sex ca...
Redacted - Privileged
N/A
Redacted - Privileged
Fwd: Epstein prosecutor was rebuked for prior child sex c...
Forwarded email chain with attachment WilliamZloch.jpeg.
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 |...
Forwarding a link and text of a Miami Herald article by Julie K. Brown.
Epstein prosecutor was rebuked for prior child sex case |...
Original email containing the link and text of the Miami Herald article.
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.
Re: TR: update
Redacted content (Privileged).
Re: TR: update
Redacted content (Privileged).
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).
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity