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 (

. 22. FTC Office Lease- Expires Jan. 31, 2010 BOLONGO ESTATE (FT Real Estate) I. Correspondence 2. Attorney's Notes 3. Memoranda 4. Minutes 5. Dave Christopher/Bolongo Bay Release of Lease & Related Docs 6. Dave Christopher: FT Real Estate Closing Statement and Listing 7. Calypso Realty Listing Agreement f

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

A00299880 3. Lance Calloway and Maren Ord Terms of Employment 4. Julie and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Ming

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

L Hertz Co-Investor L.P. 22. FTC Office Lease- Expires Jan. 31, 2010 23. FTC/EDC Residency Opinion BOLONGO ESTATE (FT Real Estate) I. Minutes 2. Dave Christopher/Bolongo Bay Release of Lease & Related Does 3. Dave Christopher: FT Real Estate Closing Statement and Listing 4. Calypso Realty Listing Agreement f

es -Correspondence RE Shorelines -Letter to Col. Carpenter of Army Corp of Engineers from Fish and Wildlife Services -Beach Restoration Plan (From Darren to Sindulfo & Rosario, ACOE) Midnight Express Lawsuit -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland and Ellis Invoice

J Staffing 3. Lance Calloway and Maren Ord Terms of Employment 4. Julie and Brinsley 5. Concerns re Purchasing Practices of Julie and Brinsley 6. Dave Christopher (includes Release of Lease Signed document & email from Jeanie) 7. Casey Johnson Background Check 8. Employee Contract and Time Off 9. Joseph Ming