Epstein Secrets

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

erg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Compla

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

erg Clients Focus Group Request for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science Foundation and The COUQ Foundation Engagement Letter from Rubin Katz Law Firm to represent Zorro Ranch (May 26, 2010) Bill Riley Supervision of Bill Riley Decision Re JE Bar Compla

12/02/2008 13:53 FAX NYS3 LLC la001/001 JEFFREY E. EPSTEIN Memorandcun To: Janet, JP Morgan From: Darren K. Indy : ke COtAiLAA 1 OCN ;fie Date: December 2, 2008 Re: COUQ Foundation Account 4 Please wire Fifty Thousand ($50,000) from the above account t

STEIN Memorandcun To: Janet, JP Morgan From: Darren K. Indy : ke COtAiLAA 1 OCN ;fie Date: Decemb

STEIN Memorandcun To: Janet, JP Morgan From: Darren K. Indy : ke COtAiLAA 1 OCN ;fie Date: Decembe

la001/001 JEFFREY E. EPSTEIN Memorandcun To: Janet, JP Morgan From: Darren K. Indy : ke COtAiLAA 1 OCN ;fie Date: December 2, 2008 Re: COUQ Foundation Account 4 Please wire Fifty Thousand ($50,000) from the above account to: Wachovia Bank 450 S. Australian Ave West Palm Beach, FL 33401 ABA #

10/22/2008 11:53 FAX NVS6 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Darren K. Indyk Date: October 22, 2008 Re: COUQ Foundation Account # ******""************************************************************** Please wire Fifty Th

PSTEIN Memorandum To: Janet, JP Morgan From; Darren K. Indyk Date: October 22, 2008 Re: COUQ Founda

PSTEIN Memorandum To: Janet, JP Morgan From; Darren K. Indyk Date: October 22, 2008 Re: COUQ Foundat

0/22/2008 11:53 FAX NVS6 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From; Darren K. Indyk Date: October 22, 2008 Re: COUQ Foundation Account # ******""************************************************************** Please wire Fifty Thousand (S50,000) from the above account to:

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

in 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 data on the tape has been used iriappopnatery Nor do wø believ

12/02/2008 13:53 FAX jiMil.giltVS8 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ... From: Darren K, Indyke Date: December 2, 2008 Re: COUQ Foundation Account # ************************************************************************ Please wir

randum To: Janet, JP Morgan ... From: Darren K, Indyke Date: December 2, 2008 Re: COUQ Foundation Acc

8 13:53 FAX jiMil.giltVS8 LLC 4001/001 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan ... From: Darren K, Indyke Date: December 2, 2008 Re: COUQ Foundation Account # ************************************************************************ Please wire Fifty Thousand ($50 000) from the above account to:

. Morgan September 03, 2009 Jeffrey Easter. OO Richard Karr and Darren Inflect 301 East 66" Street - Sute 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on our conversatice, here at te names ard ennes that you are affeated with and when were on the data tape 116 East 65" St.. LLC Ms

JEGE, Inc L & JaJo. ILC Ghislane Maxwell NES. LLC New York Strategy Group, LW Palm Beach Tri.sl Ranet Lake II tic. Ranch Lake III, Inc The COUQ Foundation Zara Trust To reinforce what wu discussed. J ere has not been any evidence that the data on the tape has been used inappropnatety Nor do we believ

Morgan September 03, 2009 Jeffrey Easter. OO Richard Karr and Darren Inflect 301 East 66" Street - Suite 10 B New York. NY 10065 Dear Rich arc Darren, To follow up on our conversatice, here at te names ard ennes that you are &reefed with and when were on the data tape 116 East 65" St.. LLC Ms I

n Foundation JEGE, Inc 1.~ Ghislane Maxwe4 NES. LLC New York Strategy Group, LW Palm Beach Trust Ranch Lake It. tic. Ranch Lake III, Inc The COUQ Foundation Zorn Trust To reinforce what we discussed. diem has not been any evidence that the data on the tape has been used inapproprateiy Nor do we believe

ject: comment 1 on jeffreyepsteinscience.com at: http://www.jeffreyepsteinscience.com/testimonials/ Lee Smolin's name is misspelled. When you and Darren were swamped with other matters in September and October 2006, I interviewed COUQ Foundation recipients and compiled a report I emailed to Darren,

om/testimonials/ Lee Smolin's name is misspelled. When you and Darren were swamped with other matters in September and October 2006, I interviewed COUQ Foundation recipients and compiled a report I emailed to Darren, which he claimed not to receive. Do you have a real structured plan and a real strategy for p