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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 (
ON TOP OF CABINET -Communications Regarding Jeepers/DB Zwirn 1 of 2 -Communications Regarding Jeepers/DB Zwirn 2 of 2 -Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007 EFTA00299925 -The James E. Cayne Trust #5 -Couturier Correspondence -Flight Logs 1999-2000 -Flight Logs 2001-2002 -F
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC -All rights reserved. ***ilk*** ************ *************** ******** irk ********** *********** ***************************** On Feb 4, 2013
List to see if the file is in Storage. Thanks. DARREN K. INDYKE DARREN K. INDYKE. PLLC EFTA00396296 *
er wrote: Begin forwarded message: From: Dan-en Indyke Date: February 4, 2013 2:53:50 PM EST To: Harr
List to see if the file is in Storage. Thanks. DARREN K. INDYKE DARREN K. INDYKE. PLLC EFTA00396296 **
RAFT) SECOND CITY CAPITAL PARTNERS LIMITED PARTNERSHIP BINDER (CLOSING BINDER FROM SECOND CITY CAPITAL PARTNERS I, LP) -Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007 Purchase of Island Global/AYH Ownership On Feb 4, 2013, at 3:08 PM, Harry Beller wrote: Begin forwarded message: From:
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. *********** ******** ******************************************************** *********** ********* On May 29, 2013
From: Lesley Groff <1 To: Darren Indyke Subject: Re: IGY/AYH Date: Wed, 29 May 2013 19
29, 2013, at 3:12 PM, Darren Indyke wrote: yes DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Av
29, 2013, at 3:12 PM, Darren Indyke wrote: yes DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Ave
RAFT) SECOND CITY CAPITAL PARTNERS LIMITED PARTNERSHIP BINDER (CLOSING BINDER FROM SECOND CITY CAPITAL PARTNERS I, LP) -Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007 Purchase of Island Global(IGY)/AVH Ownership EFTA00389883
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
RAFT) SECOND CITY CAPITAL PARTNERS !imam) PARTNERSHIP BINDER (CLOSING RINDFJI FROM SECOND CITY CAPITAL PARTNERS I. LPI -Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007 GRM# 004740713 Financial Trust Company Transactions File VIII (A) Bear Steams High Grade Structured Credit Strategies E
Entities connected to both Darren Indyke and Carey 16 Lending Corp.

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONErika Kellerhals
PERSON
Ehud Barak
PERSON
Les Wexner
PERSON
Samantha Power
PERSONCore Club
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATION
Glenn Dubin
PERSONPeggy Siegal
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bear Stearns
ORGANIZATION
Michael Douglas
PERSON
Bruce Moskowitz
PERSONFirst Bank
ORGANIZATIONHarry Susman
PERSON