3
Shared Docs
3
Same-Page
3 / 3
Mentions
er 25. Florida Science Foundation Wachovia Bank Account EFTA00299850 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,
. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with HBRK Associates Inc. 1. Certificate of Incorporation 2. EIN DRAWER TWO: EFTA00299853 407 Helicopter Operating File 1. Pote
ibution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,
STEIN FOUNDATION -TRUST AGREEMENT & AMENDMENT(S) Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 9. 201
ibution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from Comiter, Singer,
ement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request EFTA00299920 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Denett (to work for HBRK) 7. Retainer Agreement with HBRK Associates 8. Biennial Statement 2010 HBRK A
Entities connected to both Clearlake and JP Morgan Chase Account

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONDarren Indyke
PERSONFlorida Science Foundation
ORGANIZATION
Les Wexner
PERSON
John Brockman
PERSONConsulting Agreement Enhanced Education &
ORGANIZATIONFirst Bank of the VI
ORGANIZATION
Braun
PERSONI. Articles of Organization
ORGANIZATION
Alan Dershowitz
PERSONComiter
PERSONNY Application for Authority
ORGANIZATION1023 Application
ORGANIZATIONFlorida Science Foundation Wachovia Bank
ORGANIZATIONFSF Phone Lines
ORGANIZATIONFSF Liability Insurance
ORGANIZATIONFSF Office Lease
ORGANIZATIONFSF Application for Consumer Certificate of Exemption
ORGANIZATION