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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 (
ation 11. Dershowitz Legal Fees 12. Dershowitz Lexus/Gift Tax 13. Federal Gift Tax Request for Payment 14. New York Science Foundation, Inc. 15. Nili Priell Barak 16. Summary of VI Income Tax Payments 17. Application for Tax Filing and Payment Status Report Licensing VI 18. Swan Letter to GS Re: Forwarding A
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 re
f the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or co
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or cop
Priell Barak <I Cc: Subject: Re: Jeffrey Epstein Date: Sun, 02 Jul 2017 13:27:44 +0000 Marylyn Sent from my iPhone On Jul 1, 2017, at 9:39 PM, Nili Priell Barak OK. Do you know who will be coming? > wrote: On Jul 2, 2017, at 4:07 AM, Bebe < > wrote: Hi Nili! I can have someone there on Wednesday.
From: Bebe To: Nili Priell Barak <I Cc: Subject: Re: Jeffrey Epstein Date: Sun, 02 Jul 2017 13:27:44 +0000 Marylyn Sent from my iPhone On Jul 1, 2017, at 9:39 PM, Nili Priell B
. Jeffrey would like to know if Ehud is available to come see Jeffrey around 2:00pm today? Please advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ************************************************************ *********
hank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,
advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor N
advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne
From: Bebe To: Nili Priell Barak Cc: Lesley Groff Subject: Re: Jeffrey Epstein Date: Sun, 02 Jul 2017 00:24:21 +0000 Hi Nili! Let me find out schedule and get back to you! Sony f
ul 2017 00:24:21 +0000 Hi Nili! Let me find out schedule and get back to you! Sony for the delay. Sent from my iPhone On Jul 1, 2017, at 2:17 PM, Nili Priell Barak wrote: Hi Bebe, Is there a possibility that the cleaning lady will come to the appartment on Monday to clean? thanks Nili On Jun 29, 2017,
. Jeffrey would like to know if Ehud is available to come see Jeffrey around 2:00pm today? Please advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ************************************************************ *********
hank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,
advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor N
advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne
From: Bebe To: Nili Priell Barak Cc: Lesley Groff Subject: Re: Jeffrey Epstein Date: Sun, 02 Jul 2017 14:16:24 +0000 No worries Nili! Here to help with whatever you need :) Ma
worries Nili! Here to help with whatever you need :) Marylyn will be there at 10:00am on Wednesday Sent from my iPhone On Jul 2, 2017, at 9:41 AM, Nili Priell Barak < wrote: Thanks. At what time? Sony for the questions - I would like to be home when she arrives. On Jul 2, 2017, at 4:27 PM, Bebe Marylyn
. Jeffrey would like to know if Ehud is available to come see Jeffrey around 2:00pm today? Please advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: ***********************************************************************
hank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,
advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor N
advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne
From: Bebe Avdiu To: Nili Priell Barak •cl Cc: Lesley Groff Subject: Jeffrey Epstein Date: Thu, 29 Jun 2017 15:30:18 +0000 Hi Nili - My name is Bebe and Pm covering for Lesley as she
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or cop
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 re
f the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or co
To: Nili Priell Barak Cc: Fran: Sent Subject Jeffrey Epstein Hi Nili - My name is Bebe and I'm covering for Ms she is out this week. Jeffrey would like to know if
To: From: e v u Sent Fri 6/23/2017 7:57:42 PM Subject Re: Ehud Barak thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Moor MIS ************************************************************************ ************* The information
thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Moor MIS *****
Ehud Barak thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Moor MI
Ehud Barak thanks! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Moor MIS
you have her address and arrival info. I will include this is itinerary i send you later today Sent from my iPhonc Begin forwarded message: From: Nili Priell Barak Date: June 23, 2017 at 11:20:06 AM To: Jeff Epstein hello We will come to NY on Thursday, June 29 early morning, as planned. We shall leave on S
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 re
f the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or copying of
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or co
the use of the addressee. It is the property of Darren K. Indyke, PLLC. Unauthorized use, disclosure or cop
: Re: Jeffrey Epstein Hi Nili! Let me find out schedule and get back to you! Sorry for the delay. Sent from my iPhone On Jul 1, 2017, at 2:17 PM, Nili Priell Barak wrote: Hi Bcbc, Is there a possibility that the cleaning lady will come to the appartment on Monday to clean? thanks Nili On Jun 29, 201
Jeffrey would like to know if Ehud is available to come see Jeffrey around 2:00pm today? Please advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ***************************** ***************************** *********************
hank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York,
advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor N
advise. Thank you! Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor Ne
worries Nili! Here to help with whatever you need :) Marylyn will be there at 10:00am on Wednesday Sent from my iPhone On Jul 2, 2017, at 9:41 AM, Nili Priell Barak wrote: Thanks. At what time? Sorry for the questions - I would like to be home when she arrives. On Jul 2, 2017, at 4:27 PM, Bebe ar~- wro
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
m Beach Trust (July 12, 2010) 10. DKI Letter of Representation 11. Federal Gift Tax Request for Payment 12. New York Science Foundation, Inc. 13. Nili Priell Barak 14. Summary of VI Income Tax Payments 15. Application for Tax Filing and Payment Status Report Licensing VI 16. Swan Letter to GS Re: Forwarding A
Entities connected to both Darren Indyke and Nili Priell Barak

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLarry Visoski
PERSON
Bella Klein
PERSON
Ehud Barak
PERSONBebe Avdiu
PERSONLeon Black
PERSON
Karyna Shuliak
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
Teterboro
LOCATION
Lawrence Krauss
PERSON
John F. Kennedy
PERSON
United States
LOCATION