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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 (
actions -Confidential Memorandum Relating to Tranche B Shares of Bear Stearns Asset Backed Securities Overseas Ltd -The Companies Law (As Amended) Company Limited By Shares Amended & Restated Memorandum & Articles of Association of Bear Stearns Asset Backed Securities Overseas LTD -Bear Stearns Asset Backed S
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
actions -Confidential Memorandum Relating to Tranche B Shares of Bear Stearns Asset Backed Securities Overseas Ltd -The Companies Law (As Amended) Company Limited By Shares Amended & Restated Memorandum & Articles of Association of Bear Stearns Asset Backed Securities Overseas LTD -Bear Stearns Asset Backed
From: ==la To: Darren Indyke ..t > Subject: Edgarly LLC Date: Fri, 03 Jun 2011 19:21:57 +0000 I find nothing in the Storage Binder re to Edgarly LLC...I have found China Tang
From: ==la To: Darren Indyke ..t > Subject: Edgarly LLC Date: Fri, 03 Jun 20
From: ==la To: Darren Indyke ..t > Subject: Edgarly LLC Date: Fri, 03
bject: Edgarly LLC Date: Fri, 03 Jun 2011 19:21:57 +0000 I find nothing in the Storage Binder re to Edgarly LLC...I have found China Tang GNAT and Company Limited (which was sent to Ghislaine's house Nov. 2008...is it possible this is a file that Dana would be holding for Ghislaine? EFTA00432802
Entities connected to both Darren Indyke and Company Limited

Jeffrey Epstein
PERSON
Marc Rich
PERSONLeon Black
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONDaphne Wallace
PERSON
Deutsche Bank
ORGANIZATION
Lawrence Krauss
PERSON
John F. Kennedy
PERSONErika Kellerhals
PERSON
Ehud Barak
PERSON
Condoleezza Rice
PERSON
Bradley Edwards
PERSON
Harry Reid
PERSON
Eric Trump
PERSON
Boris Nikolic
PERSON