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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
nchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate, Inc. Operating File 1. Purchase of Bolongo Estate EFTA00299887 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina Company, LLC (Barge named Bertha) 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement
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
tary determination or Redetermination/Ltr from Lance and other workers (etc) FT Real Estate. Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina Executors. LLC 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement 4. Invoices Purc
From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:21:06 +0000 No Sent from my iPhone On Mar 15, 2012, at 9:12AM, > wrote: The
From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date:
From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc.
Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina EFTA00417690
From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:12:53 +0000 The below redwelds are located in Cabinet # 3 (which is the
From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Estate, I
From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Es
eport 7. Franchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate, Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina EFTA00417686
From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:23:58 +0000 no you didn't find what you need? On Mar 15, 2012, at 9:21 AM, Darren Indy
From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: Thu, 15
From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: T
Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina EFTA00417693
From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:24:35 +0000 is it FT Advancestar? On Mar 15, 2012, at 9:21 AM, Darren Indyke wrote: N
From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: Thu, 15
From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: T
Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina EFTA00417694
From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:35:46 +0000 Call me pls Sent from my iPhone On Mar 15, 2012, at 9:24 AM, is
From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date:
From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc.
chise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate, Inc. Operating File 1. Purchase of Bolongo Estate EFTA00417705 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina EFTA00417706
From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:33:23 +0000 Yrs Sent from my iPhone On Mar 15, 2012, at 9:24 AM, is it FT Ad
. Date: Thu, 15 Mar 2012 13:33:23 +0000 Yrs Sent from my iPhone On Mar 15, 2012, at 9:24 AM, is it FT Advancestar? On Mar 15, 2012, at 9:21 AM, Darren lndyke wrote: No Sent from my iPhone On Mar 15, 2012, at 9:12 AM, > wrote: > wrote: The below redwelds are located in Cabinet # 3 (which is the
From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date:
anchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate Inc. Operating File 1. Purchase of Bolongo Estate EFTA00417702 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina EFTA00417703
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
Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices FT Real Estate. Inc. Operating File 1. Purchase of Bolongo Estate 2. Bolongo Estate Insurance 3. Purchase of Fish Hawk Marina I Company, LLC (Barge named Berthal 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreeme
Entities connected to both Darren Indyke and Bolongo Estate Insurance

Jeffrey Epstein
PERSON
Richard Kahn
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Marc Rich
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Woody Allen
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Alan Dershowitz
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Eric Trump
PERSONMaria Farmer
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Samantha Power
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Prince Charles
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Oliver Stone
PERSONFirst Bank
ORGANIZATIONGensler
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Richard Branson
PERSONCalypso Realty
ORGANIZATIONAmy Claire Dempsey
PERSONHodge
PERSONBrian Moseley
PERSONCurtis
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Carpenter
PERSONLafayette Contractors
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