Epstein Secrets

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

ate of Incorporation EFTA00299855 2. EIN 3. Entity Services 4. Invoices 5. Plan D, LLC S-76C++ 760667 Sale I. Letter of Intent to Purchase by Five Star Holding Company LLC (Must Organize) 2. Helicopter Brokerage Agreement b/w Air Ghislaine and Aircraft Servicesh 3. Like Kind Exchange Account Statement for the 576C++

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

Until March 25, 2010 S-76C++ Helicopter Sale 760667 Sale I. Purchase Agreement S-76++ Helicopter EFTA00300481 2. Letter of Intent to Purchase by Five Star Holding Company LLC (Must Organize) 3. Helicopter Brokerage Agreement b/w Air Ghislaine and Aircraft Services 4. Aircraft Bill of Sale Information 5. S76C++ New Heli

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

IN 3. Entity Services 4. Invoices 5. Plan D, LLC S-76C++ 760667 Sale I. Purchase Agreement 5-76++ Helicopter 2. Letter of Intent to Purchase by Five Star Holding Company LLC (Must Organize) 3. Helicopter Brokerage Agreement b/w Air Ghislaine and Aircraft Services 4. Aircraft Bill of Sale Information 5. S76C++ New Helic