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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
d & Ellis) EFTA00300515 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 Kreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion Research Re Restoration of Civil Rights Denial of Restoration of Civil Rights by PB Parole Boar PALM BEACH LITIGATION
Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black
Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy Black
Jack Goldberger Jay Lefkowitz Marty Weinberg Darren Indyke Reid Weingarten Jerry Lefcourt (?) Roy
s) RTRND EFTA00304845 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal Indictment Drafts & Misc JEE Criminal Matter Sentence Order on Motion PB CRIMINAL: KIRICLAND & ELLIS RE WORK RELEASE BINDER (MISSING- LAST SEEN ON S DESIQ DKI Drawer 2 Depositions SM lion
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
& Ellis) EFTA00298041 Letter to Jay Lefkowitz from US Attorney, July 7, 2009 ICreusler-Walsh Summary of Law RE Stays Pending Appeal 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 J
Entities connected to both Darren Indyke and Drafts & Misc JEE Criminal Matter

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Teterboro
LOCATION
Financial Trust Company
ORGANIZATION
Joe Biden
PERSON
Bradley Edwards
PERSON
Harry Reid
PERSON
Eric Trump
PERSON
Reid Weingarten
PERSON
Les Wexner
PERSON
Samantha Power
PERSON
Jay Lefkowitz
PERSONRoy Black
PERSONJEGE, Inc.
ORGANIZATION
Ken Starr
PERSONGerald Lefcourt
PERSON