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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 (
Interest Pledge Agreement- Adam Bly Promissory Note/Judgement The Miscellaneous Name Change Bellzberg Transaction Beach Club Miami Purchase of Island Global/AYH Ownership United Fund -Correspondence -Attorney's Notes -Trust Agreement -Tax ID -Application for Exemption -NY Registration -Grant Agreement CIPRIANI
ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC -All rights reserved. ***ilk*** ************ *************** ******** irk ********** *********** ***************************** On Feb 4, 2013
List to see if the file is in Storage. Thanks. DARREN K. INDYKE DARREN K. INDYKE. PLLC EFTA00396296 *
er wrote: Begin forwarded message: From: Dan-en Indyke Date: February 4, 2013 2:53:50 PM EST To: Harr
List to see if the file is in Storage. Thanks. DARREN K. INDYKE DARREN K. INDYKE. PLLC EFTA00396296 **
(CLOSING BINDER FROM SECOND CITY CAPITAL PARTNERS I, LP) -Ryder Properties Loan from Carey 16 Lending Corp. $73,200,000 June 22, 2007 Purchase of Island Global/AYH Ownership On Feb 4, 2013, at 3:08 PM, Harry Beller wrote: Begin forwarded message: From: Dan-en Indyke Date: February 4, 2013 2:53:50 PM EST To: Harry Be
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
morandum Second City Capital Bear Stearns Emerging Markets Macro Fund FTC Consulting Agreement w/Highbridge Management EFTA00300529 Purchase of Island Global/AYH Ownership GRM#004740697 (Took From Storage June 13, 2013) CMA vs. JEE and Correspondence Summons and Complaint EE Summons and Complaint Motion, Notice a
Entities connected to both Darren Indyke and Island Global/AYH Ownership

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONErika Kellerhals
PERSON
Ehud Barak
PERSON
Les Wexner
PERSON
Samantha Power
PERSONCore Club
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATION
Glenn Dubin
PERSONPeggy Siegal
PERSONJeffrey Epstein VI Foundation
ORGANIZATION
Bear Stearns
ORGANIZATION
Michael Douglas
PERSON
Bruce Moskowitz
PERSONFirst Bank
ORGANIZATIONHarry Susman
PERSONSusman
PERSON