Epstein Secrets

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

. Glidden Electric, Inc. 31. Delongh Group Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing EFTA00299880 3. Lance Calloway and Maren Ord Ter

d Subpoenas Filed but Not Served LSJ VS BOYSON, INC. Correspondence EFTA00299893 Kellerhals Retainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CARRIBEAN SMALL CLAIMS COURT MATTER -Judgement JEAN FRITZNEL BELLEVUE VS. ISLAND GROUNDS INC. AND JEFFREY EP

ainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CA

J Equiptment For Sale List 2012 -Affidavit of D. Indyke on Behalf of LSJ Employees -Affidavit of D. Indy

ainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CAR

-53-O4L 8. Underwater lights ( CZM CZT-5 99W Emergency Light Approval for Dock 9-27-06) (Not in Redweld as of dec 30, 2010) 9. Utililities Plan by Maguire Group (Includes electrical, Civil Site Systems and Mechanical) 10. Office Pavilion 11. Office Pavilion Budget 12. Utility Building (CZM CZT 53-04L Issu

Jeffrey M. McCormick, PE Project Manager — Land Development Approved and accepted this day of 2009 Gary Kerney— for Little St. James, LLC cc: Darren Indyke HBRK, Thomas Hevner -MGI, Eric Douglas- MGI, Files Winner of Two Presidential Awards for Design Excellence EFTA00722408

2009 Gary Kerney— for Little St. James, LLC cc: Darren Indyke HBRK, Thomas Hevner -MGI, Eric Douglas- MGI, File

ary Kerney— for Little St. James, LLC cc: Darren Indyke HBRK, Thomas Hevner -MGI, Eric Douglas- MGI, File

2009 Gary Kerney— for Little St. James, LLC cc: Darren Indyke HBRK, Thomas Hevner -MGI, Eric Douglas- MG

general scope of services, terms, and conditions described in the Abbreviated Standard Form of Agreement Between Owner ( LSJ., LLC ) and Architect (Maguire Group) herein known as the Master Agreement, dated February I, 2007. The following revisions shall apply to the master agreement: I. Maguire Group Inc.

From: To: "wIndyke Darren wIndyke Darren K." 5 Subject: Fwd: Maguire Group Date: Thu, 03 Nov 2011 19:42:07 +0000 Attachments: Maguire_work_order 18.pdf Sent from my iPhone Begin

From: To: "wIndyke Darren wIndyke Darren K." 5 Subject: Fwd: Maguire Group Date: Thu, 03 Nov 2011 19:42:07 +0000 Attachments: Maguire_work_order 18.pdf Sent from my iPhone Begin forwarded

UE HARRY Project Administrator L5J, LLC Subject: Re: Maguire Group From: Date: wed. 2 Nov 201 1 I 4:A I.47 -0400 CC: To: terrific. 1 will let Darren know. I am sure appreciates the help. On Nov 2, 2011, at 2:25 PM, Monique Harry wrote: Leslie, I've made arrangements with Brice so I can go to th

: FW: Maguire Group Good Day MIE, Found one more work order, #18. Hope this helps. ±4 O1\TQUE HARRY Project Administrator L5J, LLC Subject: Re: Maguire Group From: Date: wed. 2 Nov 201 1 I 4:A I.47 -0400 CC: To: terrific. 1 will let Darren know. I am sure appreciates the help. On Nov 2, 2011, at 2:25

uire_work_order 18.pdf Sent from my iPhone Begin forwarded message: From: Monique Harry < Date: November 3, 2011 3:15:04 PM EDT To: Subject: FW: Maguire Group Good Day MIE, Found one more work order, #18. Hope this helps. ±4 O1\TQUE HARRY Project Administrator L5J, LLC Subject: Re: Maguire Group From

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

el J. Glidden Electric, Inc. J)eJnngh Group Architerti 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employmen

ents: JE Approvals.pdf See the attached changes From: Monique Harry [mailto Sent: Thursday, February 18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning, Please find attached the signed approvals by JE for the following; 1. Budget adjustment for Master Suit

, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning, Plea

uary 18, 2010 6:25 AM To: Emad Hanna; Rich Kahn; Darren Indyke (AOL) Subject: JE Approvals Good Morning

the general scope or services, terms, and conditions described in the Abbreviated Standard Form o[ Agreement Between Owner (IM. LLC )(ad Architect (Maguire Group) herein known as the Master Agreement, dated February 1, 2007. The following revisions shall apply to the master agreement: I. Maguire Group Inc.

From: To: Darren Indyke < Subject: Fwd: Maguire Group Date: Wed, 02 Nov 2011 18:32:05 +0000 Please see below from Monique Begin forwarded message: From: Monique Harry <

Administrator LSJ, LLC From: Subject: Maguire Group Date: Wed, 2 Nov 2011 12:58:56 -0400 To: Hi Daphne and Monique. Please see the attached per Darren...he says this is the Master Agreement and a few work orders...He is asking if you can find any other work orders related to the Mechanical Building

From: To: Darren Indyke < Subject: Fwd: Maguire Group Date: Wed, 02 Nov

ow from Monique Begin forwarded message: From: Monique Harry <1 Date: November 2, 2011 2:25:00 PM EDT To: •tzl >, Daphne Wallace < Subject: RE: Maguire Group I've made arrangements with Brice so I can go to the island tomorrow to look through the archived files from Lafayette office. MONIQUE HARRY Proj

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

Architects 1.Operating File: Engagement Agreement 2.Accrued Billings Mistatement 3. DeJongh Invoices 4. Analysis of Invoice #2 of DeJongh bills Maguire Group AIA Document LSJ Operating File I 1. Waiver of Liability Agreement and Release 2. LSJ Staffing 3. Lance Calloway and Maren Ord Terms of Employmen

MONIQUE HARRY Project Administrator I CT Subject: Re: Maguire Group From: Date: Wed, 2 Nov 2011 14:31:47 -0400 CC: To: terrific. I will let Darren know. I am sure appreciates the help. On Nov 2, 2011, at 2:25 PM, Monique Harry wrote: Leslie, I've made arrangements with Brice so 1 can go to th

From: Monique Harry -4 To:" Subject: FW: Maguire Group Date: Thu, 03 Nov 2011 19:15:04 +0000 Importance: Normal Attachments: Maguire_work_order 18.pdf Good Day Lesley, Found one more work order, #18.

inistrator L5J, LLC From: Subject: Maguire Group Date: Wed, 2 Nov 2011 12:58:56 -0400 To: ; Hi Daphne and Monique. Please see the attached per Darren...he says this is the Master Agreement and a few work orders...He is asking if you can find any other work orders related to the Mechanical Building

From: Monique Harry To: <1 k Daphne Wallace Subject: RE: Maguire Group Date: Wed, 02 Nov 2011 17:02:22 +0000 Importance: Normal Received MONIQUE HARRY Project Administrator L5J, LLC From: Subject: Maguire Group