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ificate of Authority 10. Business Tax Account Update 11. NY State ID #, File #, Filing Period 12. Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with HBRK Associates Inc. 1. Cer
Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. For
Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN
Biennial Statement 13. Miscellaneous Purchases Darren K. Indyke PLLC I. Articles of Organization 2. EIN
ion 15.O00 Lien Filing 16.Aircraft Bill of Sale 17. Certificate of Insurance 18.Declaration of International Operations 19.Termination Letter to Paramount Logistics 20.Refurbishment Specification by International Jet Interiors 21.Refurbishment Invoice 22.Interior Refurbishments Status 23.Contact Information
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
18. UCC Lien Filing 19. Aircraft Bill of Sale 20. Certificate of Insurance 21. Declaration of International Operations 22. Termination Letter to Paramount Logistics 23. Refurbishment Specification by International Jet Interiors 24. Refurbishment Invoice 25. Interior Refurbishments Status 26. Invoice for Inter
2. Correspondence 3. Attorney's Notes 4. Minutes S. 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 EFTA00298039 12. Le
Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINALKIRKLAND & ELLIS RE WORK RELEASE BINDER (MISSING-LAST SEEN ON DARREN'S DESK) DRAWER TWO: CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. NINE EAST 71s1 STREET CORPORATION ZORRO DEVELOPMENT CORP. FT REAL ESTATE INC.
Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application
ion 15.000 Lien Filing 16.Aircraft Bill of Sale 17. Certificate of Insurance 18.Declaration of International Operations 19.Termination Letter to Paramount Logistics 20.Refurbishment Specification by International Jet Interiors EFTA00298036 21.Refurbishment Invoice 22.Interior Refurbishments Status 23.Contac
Entities connected to both Darren Indyke and Paramount Logistics

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Teterboro
LOCATION
Financial Trust Company
ORGANIZATION
Joe Biden
PERSON
Bradley Edwards
PERSON
Eric Trump
PERSON
Les Wexner
PERSON
Samantha Power
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONJeffrey Epstein VI Foundation
ORGANIZATIONJEGE, Inc.
ORGANIZATION
Ken Starr
PERSONGerald Lefcourt
PERSON
St. Croix
LOCATION