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

4. Distribution Carryover 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

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

e Foundation 24. Distribution 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

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 FSF Office Lease

Jeffrey Epstein

Ghislaine Maxwell

Samantha Power