Source: Phase 1B (PACER Agent), Phase 1C (Jmail Agent) — merged 2026-02-12
Named Defendant in at least 4 separate PACER complaints alongside Richard Kahn.
BNY Amended Complaint (1:25-cv-08525-JSR):
Note: All citations below are allegations from an amended civil complaint. They have not been adjudicated or proven.
- ¶3: The complaint alleges Indyke was an agent involved in 4,725+ wire transfers exceeding $1B (2003-2019)
- ¶5(b): The complaint alleges "Key co-conspirators" included "Darren Indyke (his in-house lawyer)"
- ¶23: The complaint alleges "In 2019, Darren Indyke and Richard Kahn instilled even more fear in Doe when they attempted to contact her through other associates of Epstein, including Lesley Groff and Bella Klein"
- ¶48: The complaint alleges Indyke used attorney-client privilege to shield trafficking operation communications
- ¶50: The complaint alleges Indyke appeared as Epstein's attorney in 2008 criminal case
- ¶67-70: The complaint alleges DFS identified Indyke as "ATTORNEY-1"; controlled movement of Epstein's funds
- ¶69: The complaint alleges Indyke "Structured hundreds of Epstein's bank accounts, created and administered dozens of corporate entities, regularly made large cash withdrawals"
- ¶73: The complaint alleges Indyke warned victim against divorce from sham marriage
- ¶74: The complaint alleges Indyke "Structured withdrawals of cash in amounts that didn't trigger federal reporting"
- ¶75: The complaint states Indyke's office was at 301 E. 66th Street, across hall from Beller/Kahn's HBRK
- ¶232: The complaint alleges Indyke "Communicated with BNY directly in highly suspicious manners"
Senate Finance Committee (Wyden Letter, Jan 2026):
- Requested SARs related to Indyke from BNY
- Asked about signatory authority on Epstein accounts
- FOUND: "Jeffrey – Indyke, Darren K." on Page 73
- Listed under Jeffrey Epstein's personal contacts section
- Two addresses on file:
- 2 Kean Court, Livingston, NJ 07039 (phone: 973 597 1165)
- 53 Kent Clark Road, Lake Harmony, PA 18624 (Home)
- 8 phone numbers including: parents (212 249 8992), work fax (212 202 7666 E-Fax), PA house (570 722 3047), mobile (646 246 6434), DKI Graphics (973 439 7222)
- Email: dkiesq@aol.com
- Also listed: "Michelle" (wife) — same Lake Harmony address, work phone 212 685 3640, mobile 646 221 7715
- Assessment: The depth of contact info (8 numbers, 2 addresses, wife's details, "New House 8/19/2003" annotation) confirms intimate personal/professional relationship, not merely attorney-client
- Enriched black book entry with full contact details from raw JSON data
- Added Michelle (wife) sub-entry details
- Multiple travel arrangements (2013-2014)
- Bebe Avdiu identified as Legal Assistant, DARREN K. INDYKE, PLLC, 575 Lexington Ave, 4th Floor, NYC
- Cross-referenced with Harry Beller, Rich Kahn, Bella Klein, Lesley Groff
- Aug 18, 2008 letter: "Dear Mr. Epstein, Cc, Darren Indyke esquire, Larry Visocki, Aviation"
- No Deutsche Bank connection found in jmail corpus