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 (

ystem 10. Invoices II. Computers 12. Engagement Letter - Hodge & Francois 13. Investment Advisor Issues(not in redweld as of dec 30, 2010) ) 14. Leon Casey — Employment letter — Power of Attorney 15. Sprint Global MPLS VPN Sales Agreement 16. Telephone System 17. Parking at Red Hook 18. Extension App

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

ystem 10. Invoices II. Computers 12. Engagement Letter - Hodge & Francois 13. Investment Advisor Issues(not in redweld as of dec 30, 2010) ) 14. Leon Casey — Employment letter — Power of Attorney 15. Sprint Global MPLS VPN Sales Agreement 16. Telephone System 17. Parking at Red Hook 18. Extension App

Lesley Groff: Darren Indyke: Jeffrey Epstein Employee List New York Office Cell: Rich Khan: Office Bella Klein: Office: Harry Beller: Office Emad Hanna: Office: Offi

Lesley Groff: Darren Indyke: Jeffrey Epstein Employee List New York Office

Lesley Groff: Darren Indyke: Jeffrey Epstein Employee List New York

ce: Office: Cell: Office: Cell: Cell: Cell: Cell: JE 71st Staff Lyn Fontanilla: FTC (Financial Trust Company) Office # Cecile DeJongh: Leon Casey: Cell: Cell: EFTA00304859 Jeanne Brennan: Daphne Wallace: Jermaine Ruin: • Ann Rodriguez: Cell: Cell: Cell: Cell: EFTA00304860

ein <[email protected]> Cc: Larry Visoski k Darren Indyke Subject: Re: VIPA Issue > I spoke to Leon and h

[email protected]> Cc: Larry Visoski k Darren Indyke Subject: Re: VIPA Issue > I spoke to Leon and h

ein <[email protected]> Cc: Larry Visoski k Darren Indyke Subject: Re: VIPA Issue > I spoke to Leo

A folks: EFTA00659490 1. Hire someone from STT Jet Center or other neighboring businesses. 2. Have Larry can fly down and oversee the job 3. Ask Leon Casey to stay a bit longer and get paid from TWA for the 8 days. 4. Have Arran leave the island and cover the TWA job and perhaps have Carlos deal with th

floor installation will start in early January, and be complete by Jan. 12. This is all subject to Island time. Regards, Doug --- On Wed, 12/9/09, Darren Indyke > wrote: From: Darren Indyke Subject: Molyneux To: "Doug Schoettle" Date: Wednesday, December 9, 2009, 12:14 PM Please let me know where we are

ase let me know where we are with Molyneux. Is everything on schedule? Has Molyneux agreed to provide different globes? What is the status? Thanks. Darren The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is inte

time. Regards, Doug --- On Wed, 12/9/09, Darren Indyke > wrote: From: Darren Indyke Subject: Molyneux

PM, Doug Schoettle > wrote: Dear Darren, Molyneux has shipped the Fancelli woodwork in crates to the airport in STT and they are being cleared by Leon Casey, Emad is in contact with Molyneux to correct the invoices as required for delivery and clearance. Fancelli is scheduled to start work on the island

Phone Begin forwarded message: From: Cecile de Jongh Date: March 22, 2012 10:02:23 PM GMT+01:00 To: jeffrey epstein <icevacation(ei imail.com> Cc: Darren Indyke , Larry Visoski < Subject: Re: VIPA Issue Reply-To: Cecile de Jongh OK. I will see if he is available. With warm regards, Cecile DISCLAIMER: T

rey epstein <icevacation(ei imail.com> Cc: Darren Indyke , Larry Visoski < Subject: Re: VIPA Issue Repl

o: jeffrey epstein <icevacation(ei imail.com> Cc: Darren Indyke , Larry Visoski < Subject: Re: VIPA Issu

ng with the VIPA folks: 1. Hire someone from STT Jet Center or other neighboring businesses. 2. Have Larry can fly down and oversee the job 3. Ask Leon Casey to stay a bit longer and get paid from TWA for the 8 days. 4. Have Arran leave the island and cover the TWA job and perhaps have Carlos deal with th