Epstein Secrets

2050 • Duo From Cr.Card 12051 • Amex Gold 6,888 Total 12050 • Due From Cr.Card 6,888 12200 Loans & Exchanges 12220 • Due from GM 23,707 12225 Darren Indyke 1,798,000 12232 Wexner 20,150 12238 • NV Strategy Group, LLC 723,125 12254 • Max Hotel 10,107 12258 Miles Alexander 68,861 12261 • William

hanges 12220 • Due from GM 23,707 12225 Darren Indyke 1,798,000 12232 Wexner 20,150 12238 • NV Stra

well 21.182 21.182 Les Wexner 20.150 20.150 Darren I 1 .100.000 1,100,000 (6.500) (6,500) NY

BN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners. LLC Golden Capital Partners. LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Gra

60 • Duo From Cr.Card 12051 Amex Gold 6.888 Total 12050 • Due From Cr.Card 6.888 12200 • Loans & Exchanges 12220 • Due from GM 23.707 12225 • Darren Indyke 1.798.000 12232 • Wexner 20,150 12238 • NY Strategy Group. LLC 723.125 12254 - Max Hotel 10,107 12258- Miles Alexander 68,861 12261 • Willi

nges 12220 • Due from GM 23.707 12225 • Darren Indyke 1.798.000 12232 • Wexner 20,150 12238 • NY St

& Exchanges 12220 • Due from GM 23.707 12225 • Darren Indyke 1.798.000 12232 • Wexner 20,150 12238

BN T-Bills Watchhill (incl repo 8 accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Scions Note Receivable AP Technology Partners. LLC Golden Capital Partners, LP Zikha Capital Partners. LP Nestor 2000. LLC Wilbraham Family Interest. LP Franklin Bank Bear Stearns High-Gra

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

nc LHW to FTC FINANCIAL TRUST COMPANY INC TRANSACTION FILES II FTC/Merrill Lynch ISDA Agreement Merrill Lynch Capital Services Inc ISDA Agreement AP Technology Partners LLC Tudor Futures Fund 2/1/01 SAB Capital Partners Subscription Agreement 1/30/01 SAB Capital Partners, L.P. Subscription Document 4/24/02 Global

569,621 2,618,246 12051 • Amex Gold 6,888 Total 12050 • Due From Cr.Card 6,888 12200 . Loans & Exchanges 12220 • Due from GM 23,707 12225 • Darren Indyke 1,798,000 12232 • Wexner 20,150 12238 - NY Strategy Group, LLC 723,125 12254 • Max Hotel 10,107 12258 • Mlles Alexander 68,861 12261 Willia

nges 12220 • Due from GM 23,707 12225 • Darren Indyke 1,798,000 12232 • Wexner 20,150 12238 - NY St

& Exchanges 12220 • Due from GM 23,707 12225 • Darren Indyke 1,798,000 12232 • Wexner 20,150 12238

ABN T-Bills Watchhill and repo & aced int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners. LLC Colden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Steams High-Grad

1 569,621 2,618,246 12051 • Amex Gold 6,888 Total 12050 • Due From Cr.Card 6,888 12200 • Loans & Exchanges 12220 Due from GM 23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238 • NY Strategy Group, LLC 723,125 12254 • Max Hotel 10.107 12258 • Miles Alexander 68,851 12261 • Will

hanges 12220 Due from GM 23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238 • NY St

s & Exchanges 12220 Due from GM 23,707 12225 • Darren Indyke 1,798.000 12232 • Wexner 20,150 12238

ved -12,024,351 Total 13041 • Watchhill - Acct 1 32,416,965 Total 13000 • Security Costs 91,779,093 14000 • Investment In Partnerships 14010 • AP Technology Partners, LLC 274,198 14020 • Colden Capital Partners LP -912,865 14050 • Nestor 2000 LLC 1,326,352 14060 • Wilbraham 9,900,000 14061 • Wilbraham dist

Sweater Trust Margin Payable (in investment) Tax Withholdings Payable 2,005 2,005 Ghislaine Maxwell 21,182 21,182 Les Wexner 20,150 20,150 Darren I ke 1,100,000 1,100,000 (6,500) (6,500) NY Strategy Group 723,125 723,125 Max Hotel &Francis (115,000) (115,000) es Alexander (20.000)

569,621 2,618,246 12051 • Amex Gold 6.888 Total 12050 • Due From Cr.Card 6,888 12200 • Loans & Exchanges 12220 • Due from GM 23,707 12225 • Darren Indyke 1,798,000 12232 • Wexner 20,150 12238 • NT Strategy Group, LLC 723,125 12254 • Max Hotel 10,107 12258 • Miles Alexander 68,861 12261 • Will

nges 12220 • Due from GM 23,707 12225 • Darren Indyke 1,798,000 12232 • Wexner 20,150 12238 • NT St

BN T-Bills Watchhill (incl repo & accd int) ABN Commodity (net of margin) 2nd City Capital Partners SUNW Swap AIG Notes Sciens Note Receivable AP Technology Partners, LLC Colden Capital Partners, LP Zikha Capital Partners, LP Nestor 2000, LLC Wilbraham Family Interest, LP Franklin Bank Bear Steams High-Grad

ood for you, thanks. From: Shirley Watson-Oliver [mailto Schneider Sent: Wednesday, November 28, 2012 11:24 AM Cc: Eileen Alexanderson Subject: Darren, On Behalf Of Kenneth M As requested, attached are the consents to be executed by the Managing Members of AP SHL Investors and AP Technology Partn

n Subject: Darren, On Behalf Of Kenneth M As requested, attached are the consents to be executed by the Managing Members of AP SHL Investors and AP Technology Partners. Best regards, Ken IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal ta

ood for you, thanks. From: Shirley Watson-Oliver [mailto Schneider Sent: Wednesday, November 28, 2012 11:24 AM Cc: Eileen Alexanderson Subject: Darren, On Behalf Of Kenneth M As requested, attached are the consents to be executed by the Managing Members of AP SHL Investors and AP Technology Partn

n Subject: Darren, On Behalf Of Kenneth M As requested, attached are the consents to be executed by the Managing Members of AP SHL Investors and AP Technology Partners. Best regards, Ken IRS Circular 230 disclosure: To ensure compliance with requirements imposed by the IRS, we inform you that any U.S. federal ta