Epstein Secrets

Annual Report, June 30, 2012 29. Cello Agreement with Yoed Nir EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN 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 Dene

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

Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement ( See Wal

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

Stock -July 16, 2013 Investment POPLAR, INC Organizational -Annual Report, June 30, 2012 -The James E. Cavne Trust #5 BILLING DISPUTE BINDER FOR FOWLER WHITE EFTA00299951 MAPLE INC CORPORATE BINDER LAUREL INC CORPORATE BINDER NINE (9) EAST 7151 STREET CORPORATE BINDER EFTA00299952

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

ENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTIISTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) Settlement Agreements (Locate

2. Correspondence 3. Attorney's Notes 4. Minutes 5. Articles of Organization 6. Operating Agreement 7. Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application 10. Annual Report and Computation of Filing fee 11. Certificate of Existence 12. Letter from Virgi

y Goldman RE: No GJ Subpoena to NYSG -FBAR 2013 DARREN K INDYKE OPERATING FILE (DKI PLIC) KOVEL LETTER W/

Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application

FENDANT'S MOTION FOR SUMMARY JUDGEMENT JULY 27, 2012 -CD OF ALL PLEADINGS IN ROTHSTEIN CASE UP TO FEB. ACCORDING TO LILLY -NOTICE OF WITHDRAWAL OF FOWLER IN BANKRUPTCY CASE -DOCS REC'D FROM CONRAD SCHERER'S OFFICE Rothstein Case Privelege Logs (this is it's own Redweld) EPSTEIN VS ROTHSTEIN JE VS R