Epstein Secrets

tatement Sale of New York Strategy Group. LLC to Darren K. Inchike 1. Sale Agreement 2. Pledge Agreement

Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. For

ificate of Authority 10. Business Tax Account Update 11. NY State ID K, File K, Filing Period 12. Biennial Statement 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

Verification (Verified Complaint)Signed by Darren Indyke and Notorized July 31g, 2009 -Letter from Dema r

tatement Sale of New York Strategy Group. LLC to Darren K. Inchike 1. Sale Agreement 2. Pledge Agreement (

SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID K, File K, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form

Ste 101 St. Thomas, VI 00802 EFTA00075563 I. DARREN K INDKE, coact:mit static FIRST DULY SWORN EGFOSE A

of rcy Epstc :ant sr, fleet . non, 9112 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests,l)arren K. Indyke, in his capacity as a representative of). Epstein VI Pountiadoni. Esptcin Virgin Islands Foundation, Inc., C.-O4).Q. Foundation, Inc., Gratitude Am

019 Complaint filed on November 20, 2019 Complaint filed on December 27, 2019 EFTA00075576 Civil Cairns - Lawsuits P t ty / Case C %pia' go v. Darren K. lndyke and Richard II Kahn, as executors of the Estate of Jeffrey E. Epstein, Caw No. 1:19.cv-10788 (S.1).N.Y.) Jane t)oe !Jane Doe II, Jane Doc II

2 runt nnpany, nc., ew farm (Infup, Darren K. Indyke, in his capacity as trustee of Epstein interests

acities as the executtrni of the Estate of Jeffrey E. Epstein. Ghislaine Maxwell, an individual, Case No. 1:20-cv- 00484 (S.D.N.V) Jaciadithan NY NY State Supreme Court- NY Cminty Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Honda Virgin Islands Superior Court Minnes

ber 18, 2019 Complaint filed on November 20, 2019 Complaint filed on December 27, 2019 EFTA00082481 Civil Claims - Lawsuits ?any/ Case raiding Y. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of Jeffrey E. Epstein, Case No. 1:19-cv-10788 (S.D.N.Y) Jane Doe Liam Doc II, ane Doe III, Jane Doe

rguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE AND SAY

lerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE

lerhals Ferguson Kroblin PIJ.0 EFTA00082468 I, DARREN K. INDYKE, CO-EXECUTOR BEM FIRST MALY SWORN DEPOSE A

acities as the executors of the Estate of Jeffrey E. Epstein, Ghislainc Maxwell, an individual, Case No. 1:20-cv- 00484 (S.D.N.Y) judadictitan NY NY State Supreme Court- NY County Circuit Court of the 15th Judicial Circuit in and for Palm Bach County, Florida Virgin Islands Superior Court Minne

ificate of Authority 10. Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. 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. Cer

Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. For

Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN

Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN

SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form

Y" should be conformed and is to be retained for your files. Attach receipts together with returned cancelled check(s) to your copy. EFTA00312858 DARREN K. INDYKE DARREN K. INDYKE. PL Telephone: Telecopier: email: January 8, 2013 NYS Department of Law Office of the Attorney General Re: The C.O11.O Founda

e Corporation are as follows: NAME 'TITLE ADDRESS Jeffrey E. Epstein Director and President 6100 Red Hook Quarter, B3 St. Thomas, USV1 00802 Darren K. lndyke Director, Vice President 575 Lexington Ave., 4th FL and Secretary New York, NY 10022 Richard Kahn Director and Treasurer 575 Lexington

check(s) to your copy. EFTA00312858 DARREN K. INDYKE DARREN K. INDYKE. PL Telephone: Telecopier: e

cancelled check(s) to your copy. EFTA00312858 DARREN K. INDYKE DARREN K. INDYKE. PL Telephone: Tele

xemption Information a. Article 7-A annual report exemption (Article 7-A registrants and dual registrants) Check C> L I if total contributions from NY State (including residents. foundations. corporations, government agencies, etc.) did not exceed 525000 and the organization rid not engage a professional

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

SS-4 7. Application for Registration as a Sales Tax Vendor 8. Resale Certificate 9. Certificate of Authority 10. Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases 14. Authorization of Electronic Filing of 2010 Tax Returns 15. 201

From: Lesley Groff < To: Darren Indyke Subject: Fwd: Reminder Date: Mon, 18 Mar 2013 12:02:43 +0000 Sent from my iPhone Begin forwarded message: From: Jeffrey Epstein <jeevacation@gma

From: Lesley Groff < To: Darren Indyke Subject: Fwd: Reminder Date: Mon, 18 Mar 2013 1

From: Lesley Groff < To: Darren Indyke Subject: Fwd: Reminder Date: Mon, 18 Mar

Date: March 18, To: Lesley Groff Subject: Re: Reminder remind me on arpil 10 On Mon, Mar 18, 2013 at 7:43 AM, Lesley Groff < > wrote: Reminder NY State sex off reg requests updated photo be taken between march 26-may 5 in the VI, so be sure to request updated photo be sent to NY State sex off reg S