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 (

Development Benefits (Feb 14,2010) 21. FTC ML Hertz Co-Investor L.P. 22. FTC Office Lease- Expires Jan. 31, 2010 BOLONGO ESTATE (FT Real Estate) I. Correspondence 2. Attorney's Notes 3. Memoranda 4. Minutes 5. Dave Christopher/Bolongo Bay Release of Lease & Related Docs 6. Dave Christopher: FT Real Estate

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

FILE CABINET ONE DRAWER ONE: The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Documents 7. Accounting Invoic

copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER

invoices - Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from storage) -OBM bound copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE: Gensler -Correspondence -Standard Terms & Conditions of the Agreement btwn Client & Architect EF

reliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE:

copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER

chitectural Services, Sept. 28, 09/ Oct. 6, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors, LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9

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

Aug. 18, 2003 l‘t et l±f stein Investments EFTA00300490 1. The Core Club 55th Street LLC 2. DCM Partners The Florida Science Foundation. Inc. I. Correspondence 2. Articles of Incorporation 3. Office Space 4. Lease Agreement 5. Annual Report 6. Mark Dedick- Draft Corporate Documents 7. Accounting Invoic

es -Correspondence RE Shorelines -Letter to Col. Carpenter of Army Corp of Engineers from Fish and Wildlife Services -Beach Restoration Plan (From Darren to Sindulfo & Rosario, ACOE) Midnight Express Lawsuit -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland and Ellis Invoice

roposal REVISED April 27, 2009 and March 3, 2009 Joesph Mingolla/Immigration Bond Issue Amerling Weekly Reports John A Lafayette Contractors. LLC I. Correspondence 2. Contact Numbers 3. Articles of Organization 4. Certificate of Existence 5. EIN 6. Business Contract License 7. Invoices 8. John Amerling 9