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 (

of Employment Responsibilities 7. The Family Foundation, document (Delson's and re-typed version) 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of Representation 11. Dershowitz Legal Fees 12. Dershowitz Lexus/Gift Tax 13. Federal Gift Tax Request for Payment

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

oyment Responsibilities 7. The Family Foundation, document and re-typed version) EFTA00300488 8. Palm Beach Trust Agreement 9. Termination of Palm Beach Trust (July 12, 2010) 10. DKI Letter of Representation 11. Federal Gift Tax Request for Payment 12. New York Science Foundation, Inc. 13. Nili Priell B

J.P. Morgan September 03, 2009 Jeffrey Epstein OO Richard Karr and Darren Innke 301 East 661. Street - Sute 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on cur conversation. here are te names and ennes that >nu

P. Morgan September 03, 2009 Jeffrey Epstein OO Richard Karr and Darren Innke 301 East 661. Street - Sute 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on cur conversation. here are te names and ennes that >nu are "red with and when were on the data tape 116 East 65" St.. LLC Ms Int

ernational Charitable Inlets; ll J Epstein and Company J Epstein Foundation JEGE. Inc ØØ Ghislane Maxwel NES. LLC New York Strategy Group, LW Palm Beach Trust Randi Lake II. tic. Ranch Lake III, Inc The COUQ Foundation Zara Trust To reinforce what we discussed. t ere has not been ary evidence that the

J.P.Morgan September 03, 2009 Jeffrey Epstein CIO Richard Karin and Darren lndyke 301 East 661" Street - Suite 10 B New York, NY 10065 Dear Rich and Darren, To follow up on our conversation, here are tie names and entiti

onal Charitable Interest II J. Epstein and Company J. Epstein Foundation JEGE, Inc. L Ghislaine Maxwell NES, LLC New York Strategy Group, LLC Palm Beach Trust Ranch Lake II, Inc. Ranch Lake III, inc. The COW Foundation Zomo Trust To reinforce what we discussed, there has not been any evidence that the da