Epstein Secrets

le Agreement -Signed Seller (Jeffrey Epstein) and Purchaser (Jeffrey Lipman-Bear Stearns) Doc. Of Liquid Funding -Purchase and Sale Agreement with Darren's markings (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transac

tearns, Filed by Jack Dema Aug. 5, 2009 -Summons in a Civil Action (FTC vs. The Bear Stearns Companies) -Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31st, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09 and Dec. 8, 09) -Letter from Dema re transfer of case to the

erfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500

Butterfly Trust Agreement 4. Butterfly Trust EIN 5. Caterpillar EIN 6. Caterpillar K-1 7. Caterpillar TO Butterfly Assignment and Acceptance 8. Caterpillar TO Jeffrey Assignment and Acceptance 9. Butterfly Trust Addition to Beneficiaries 10. Wire Transfers 11. Caterpillar Trust Dec. 27, 2006 First Tra

From: Lesley Groff To: Bella Klein a, "Harry Beller, I." MMIII~> Cc: Darren Indyke <MIla> Subject: Darren needs help... Date: Mon, 12 Sep 2011 15:19:50 +0000 Bella and Harry, Once you get back to the office, could one of you plea

From: Lesley Groff To: Bella Klein a, "Harry Beller, I." MMIII~> Cc: Darren Indyke <MIla> Subject: Darren needs help... Date: Mon, 12 Sep 2011 15:19:50 +0000 Bella and Harry, Once you get back to the office, could one of you please make Darren a COPY o

Klein a, "Harry Beller, I." MMIII~> Cc: Darren Indyke <MIla> Subject: Darren needs help... Date: Mon,

inet 2 (the 5 drawer cabinet closest to the front door in the main office where I sit) 2nd Drawer from top about the 6th Redweld in...it is labeled: Caterpillar and Butterfly Trust. The agreements should be the 2nd and 3rd manilla folders in...take them out, make a copy for Darren, then put the agreements y

new EFIS — check with Rich Kahn 34. Septic Tanks — hole dug — dates from Adam Cook 35. WIFI — Review ABI. bids by Friday — Brice to send bids to Darren and Darren to review. 36. (Dock?) pebble beach — Friday 37. Confirm awnings shipped and will be picked up on January 9 or January 10, 2019 38.

ng Bid needed asap (Time Sensitive) -Jules to work at Grotto -Order Heavy Duty Wall bracket to hold 82" Samsung TV -Dupson to spray Main Compound (Caterpillar infestation) CONFIDENTIAL SDNY_GM_00332642 EFTA_00205368 EFTA01309342 VIP Priorities: MC Gazbos....syNestet MC Service gates w/10ft Colums (d

terials — No new EFIS — check wit 34. Septic Tanks — hole dug — dates from Adam Cook 35. WIFI — Review ABL bids by Friday — Brice to send bids to Darren and Darren to review. 36. (Dock?) pebble beach — Friday 37. Confirm awnings shipped and will be picked up on January 9 or January 10, 2019 38.

Trenching Bid needed asap (Time Sensitive) to work at Grotto -Order Heavy Duty Wall bracket to hold 82' Samsung TV -Dupson to spray Main Compound (Caterpillar infestation) EFTA00258917 VIP Priorities: .57 MC Gazebos sylvester7D • MC Service gates w/10ft Colums (=plus carpenter) -• All service gates.

006847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-S

. DB Brokerage Account) $2,000,000 DB-SDNY-0003832 5/16/2014 Island Global Yachtin: LTD $292,655 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $525 000 DB-SDNY-0003834 6/11/2014 Jeepers Inc. (DB Brokerage Account) $

DNY-0003833 5/21/2014 Michelle Saipher / Darren Indyke $698,000 DB-SDNY-0003833 5/21/2014 Michelle S