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 (

arren Indyke and Notorized July 31g, 2009 -Letter from Dema re Withdrawal as Counsel (Nov 23, 09) -Letter from Dema re transfer of case to the MDL (Multidistrict Litigation) Jan. 8, 2010 -Stipulation for Enlargement of Time for Defendant to Answer, Move or Otherwise Respond to the Verified Complaint and proposed Order

LAW OFFICES OF JOHN K. DEMA, P.C. ATTORNEYS-AT-LAW JOHN K. DEMA ADMITTED USVI-CA 8 January 2010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Company, Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, U.S. Virgin Islands 00802 301 East 66ih Street Ne

at(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Company, Inc

010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Comp

010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Compa

venue Suite 1000 New York, NY 10018 EFTA00723362 UNITED STATES JUDICIAL PANEL ON MULTIDISTRICT LITIGATION TO: United States Judicial Panel on Multidistrict Litigation Thurgood Marshall Federal Judiciary Bldg. One Columbus Circle, N.E., Room G-255 Washington, D.C. 20002 THIS FORM MUST BE RETURNED TO THE JUDICIA

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

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 MDL (Multidistrict Litigation) Jan. 8, 2010 -Stipulation for Enlargement of Time for Defendant to Answer, Move or Otherwise Respond to the Verified Complaint and proposed Order