Epstein Secrets

copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER

invoices - Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from storage) -OBM bound copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE: Gensler -Correspondence -Standard Terms & Conditions of the Agreement btwn Client & Architect EF

reliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE:

copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER

ning April 1, 2011 and ending Sept. 30, 2011) Water Permit-Analysis of Professional and Related Fees Paid Great St. James -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter EFTA00299889 Purchase of Crew Boat- Sub Quest (Subquestl -Correspondence -Deposit Agreemen

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

2011 and ending Sept 30, 2011) EFTA00300510 Water Permit-Analysis of Professional and Related Fees Paid Great St. lames -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter Purchase of Crew Boat- Sub Quest (Subquestj -Correspondence -Deposit Agreement & Purchase Ag

t. Thomas company Poplar Inc. A certificate of incumbency contained in the file lists Epstein as president of Poplar Inc., his longtime lawyer Darren Indyke is listed as vice president and secretary, and another longtime associate, Richard Kahn, is listed as treasurer. The Daily Beast reported in April th

Great St. Jim, LLC," a shell company organized by St. Thomas attorney Erika Kellerhals, to purchase three parcels totaling 80.1 acres from the Danish Kjaer family for $17.5 million on Jan. 18, 2016. The remainder of the island - 12 parcels totaling 81.22 acres - was transferred from another St. Thomas co