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 (

(Missing as of Jan. 28, 2010) Consent to May 2005 Amend (Missing as of Jan. 28, 2010) Jan 11, 2005 Amendment Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010) DBZ Feb 2006 Investment Adviser Registration (Mis

stment Advisor Registration California Dept of Corporations Statements of Identity & Questionnaire (Missing as of Jan. 28, 2010) Materials Sent to Davis Polk on 4/15/08 (Missing as of Jan. 28, 2010) DB Zwirn Folder #5 May 8, 2009 DBZ LP Proxy May 5, 2009 DBZ LTD Proxy DB Zwirn Folder #6 Dubin Connecti

From: Darren Indyke la> To: Subject: Re: Call at 4:30 or 5:00 today?!!! Date: Fri, 13 Jan 2012 18:34:27 +0000 Les, I am on the call. Jeffrey is not on yet, but Davis Po

d in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rec

yet, but Davis Polk and Tom and Paul are on now. Darren K. Indyke Darren K. Indyke, PLLC ****************

>> >> Original Message » From: [mailto: >> Sent: Friday, January 13, 2012 12:03 PM >> To: CHRISTOPHER E. KNIGHT >> Cc: wlndyke Darren wlndyke Darren K.; Lilly Ann Sanchez; Joseph L. Ackerman, Jr.; Helaine S. Goodner >> Subject: Re: Call at 4:30 or 5:00 today?!!! >> >> Chris, Jeffrey is asking wha

From: Darren Indyke la> To: Subject: Re: Call at 4:30 or 5:00 today?

ndyke la> To: Subject: Re: Call at 4:30 or 5:00 today?!!! Date: Fri, 13 Jan 2012 18:34:27 +0000 Les, I am on the call. Jeffrey is not on yet, but Davis Polk and Tom and Paul are on now. Darren K. Indyke Darren K. Indyke, PLLC *****************************************************************************

From: Darren Indyke la> To: Subject: Re: Call at 4:30 or 5:00 today?!!! Date: Fri, 13 Jan 2012 18:58:05 +0000 yes Darren K. Indyke Darren K. Indyke, PLLC ***********W

d in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have rec

n Indyke < > wrote: >> >> >> I am on the call. Jeffrey is not on yet, but Davis Polk and Tom and Paul are on now. >> >> >> Darren K. Indyke >> Darren K. >> Indyke, PLLC *WWW***************************WWW**WWW*******WWW*******WWW**********************WWW********* * >> The information contained in

ote: >> >> >> I am on the call. Jeffrey is not on yet, but Davis Polk and Tom and Paul are on now. >> >> >> Darren K. Indyke >> Darren K. >> Indyke, PLLC *WWW***************************WWW**WWW*******WWW*******WWW**********************WWW********* * >> The information contained in this communi

From: Darren Indyke la> To: Subject: Re: Call at 4:30 or 5:00

ca his cell? > Sent from my iPhone > On Jan 13, 2012, at 1:34 PM, Darren Indyke < > wrote: >> >> >> I am on the call. Jeffrey is not on yet, but Davis Polk and Tom and Paul are on now. >> >> >> Darren K. Indyke >> Darren K. >> Indyke, PLLC *WWW***************************WWW**WWW*******WWW*******WW

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

(Missing as of Jan. 28, 2010) Consent to May 2005 Amend (Missing as of Jan. 28, 2010) Jan 11, 2005 Amendment Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010) DBZ Feb 2006 Investment Adviser Registration (Mis

stment Advisor Registration California Dept of Corporations Statements of Identity & Questionnaire (Missing as of Jan. 28, 2010) Materials Sent to Davis Polk on 4/15/08 (Missing as of Jan. 28, 2010) DB Zwirn Folder #5 May 8, 2009 DBZ LP Proxy May 5, 2009 DBZ LTD Proxy Zwirn Folder #6 Dubin Connection

this communication is confidential, may be attorney-client > privileged, and is intended only for the use of the addressee. It is the property of > Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of this communication > or any part thereof is strictly prohibited and may be unlawful. If you have r

2012, at 1:34 PM, Darren Indyke •:; > wrote: > Les, > • I am on the call. Jeffrey is not on yet, but Davis Polk and Tom and Paul are on now. > • Darren K. > Darren K. > email: ********************************************************************************************* Indyke Indyke, PLLC * > The i

> Original Message >>> From: [mailto: >>> Sent: Friday, January 13, 2012 12:03 PM EFTA00421426 >>> To: CHRISTOPHER E. KNIGHT >>> Cc: wlndyke Darren wlndyke Darren K.; Lilly Ann Sanchez; Joseph L. Ackerman, Jr.; Helaine S. Goodner >>> Subject: Re: Call at 4:30 or 5:00 today?!!! >>> >>> Chris,

From: ==l > To: Darren Indyke Subject: Re: Call at 4:30 or 5:00 today?!!! Date

ca his cell? Sent from my iPhone On Jan 13, 2012, at 1:34 PM, Darren Indyke •:; > wrote: > Les, > • I am on the call. Jeffrey is not on yet, but Davis Polk and Tom and Paul are on now. > • Darren K. > Darren K. > email: ********************************************************************************

under the January 11, 2005 letter agreement only applied to complete redemptions. • March 28, 2007 telephone conversation between Mark Elovitz and Darren Indyke regarding Schulte response in which Elovitz advises that he will revisit the issue with Zwirn. Indyke sends Elovitz a confirmatory letter on that s

conversation between Mark Elovitz and Darren Indyke regarding Schulte response in which Elovitz advises that he will revisit the issue with Zwirn. Indyke sends Elovitz a confirmatory letter on that same date. • April 9, 2007 follow up letter from Indyke to Elovitz advising that Elovitz has not calle

March 27, 2007, Schulte (Mark Elovitz) letter to Darren Indyke claiming that the February 14, 2007 withd

ment is dated as of January 1, 2004, but makes some reference to Highbridge sale, so we believe and Davis Polk confirms it was signed later (though Davis Polk could or would not say when). Advisory Agreement contains provisions similar to those provided in August 1, 2003 1 EFTA00722296 employment/trans

on the incentive fee portion of the fee). Agreement is dated as of January 1, 2004, but makes some reference to Highbridge sale, so we believe and Davis Polk confirms it was signed later (though Davis Polk could or would not say when). Advisory Agreement contains provisions similar to those provided in A

ely by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - 2011 Darren K. Indyke. PLLC - All rights reserved. Begin forwarded message: From: 'Nadel% James H.R.' Date: August 15, 2011 9:23:40 PM EDT To: "Darren Indyke <1=e Sub

From: Darren Indyke <Ma To: Subject: Fwd: Zwim Date: Tuc, 16 Aug 2

c Please print both attachments for me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St

c Please print both attachments for me. Thanks. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str

office tomorrow so I will by you in the morning. Thanks. Jim Jam., KR.WinCION Dims Pok %Withal, up CO to Inron Awrue Wm. York HI 10717 fit :Davis Polk CaMilinlitty Nora The OW a WOWS] Ceti fe. ihe ..no. allay a sick b iikhrsi•d and aft, ceniain ilkenidea eft bon....d. COO 6:1•1411 al eitontie prail

From: To: Darren Indyke an> Subject: Jeffrey request conf. call Date: Mon, 04 Apr 2011 15:39:52 +0000 Jeffrey would like you to set up a conf. call for today (sometime af

From: To: Darren Indyke an> Subject: Jeffrey request conf. call Date: M

From: To: Darren Indyke an> Subject: Jeffrey request conf. call

, 04 Apr 2011 15:39:52 +0000 Jeffrey would like you to set up a conf. call for today (sometime after 1:00 our time) with Steve Susman and Mandel at Davis Polk (at least I think he said Mandel...I know it is someone at Davis Polk for sure ...I repeated it to him twice but our connection was not good) EFTA0

else present when you spoke 8 to them? 9 A. Not to the best of my recollection. 10 Q. Did you speak to anybody other than 12:01:26 11 Mr. Indyke? 12 A. I could have. 13 Q. And who could you have spoken to? 14 A. Possibly Harry Beller. 15 Q. Who is Harry Beller? 12:01:37 16 A. H

submitted it on November 13th, I believe. 20 Q. Who did you instruct to do that, if 01:55:09 21 anyone? 22 A. I would agree -- most likely Darren 23 Indyke. 24 Q. Do you know if he used a form or he 25 used his own letter? 01:55:25 VERITEXT REPORTING COMPANY www.veritext.com EFTA0029

this on the advice of -- 19 A. When you say "outside counsel," my 20 outside counsel? 02:18:14 21 Q. Yes, your outside counsel? 22 A. Not Davis Polk or anybody else who was 23 I think somebody else. The answer is no. 24 Q. Let's start with your outside counsel. 25 A. I don't think so. 02:

said, Based on advice of counsel. 11:51:35 16 I said -- which gave me more pause 17 because I said, Whose counsel? He said, Harry 18 Davis of Davis Polk. I said, Are they the fund's 19 counsel, the CFO's counsel, or your personal 20 counsel, now that I had my antenna up that there 11:51:53 21 w