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

3. Morgan Stanley/Dean Witter 4. Bear Stearns 5. Acceptance of Conditions of Gift-Antilles School 6. Invoices 7. Certificate of Good Standing 8. Perry Partners and "hot issues" 9. Schedule K-1 2003 10. Thank you Letters 11. GS Capital II Consent to Extend the Fund Term Until 4/15/09 12. Consulting Agreem

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

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 Perry Partners

Jeffrey Epstein

Ghislaine Maxwell

Samantha Power