Document Mentions (3 shared documents)

EFTA00299850

2 mentions1 same-page

Page ?Same page

. 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

nd Consents 8. Notification/Release of Information Form 9. IRS Determination Letter 10. NY Application for Authority to do Business 11. SS-4 12. 1023 Application for Recognition as Exemption 13. Annual Franchise Tax Report 14. Annual Invoice for Statutory Representation 15. Charities Registration Request 9-

EFTA00299927

2 mentions1 same-page

Page ?Same page

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

nd Consents 8. Notification/Release of Information Form 9. IRS Determination Letter 10. NY Application for Authority to do Business 11. S5-4 12. 1023 Application for Recognition as Exemption 13. Annual Franchise Tax Report EFTA00299940 14. Annual Invoice for Statutory Representation 15. Charities Registra

EFTA00299901

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (103)

Entities connected to both JP Morgan Chase Account and 1023 Application

Jeffrey Epstein

Ghislaine Maxwell

Samantha Power