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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 (
for the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 114 East 651h Street 4. Letter Sent to Herb Wolman re AIG Paying for Services of Miller & Raved 5. Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assig
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
s Brokerage Agreement for the Sale of her house 3. Emad's email to Diandra Douglas re damage to G's house due to construction at 4. Letter Sent to Herb Wolman re AIG Paying for Services of Miller & Raved 5. Pot and Kettle, LLC Certificate of Formation and Certificate of Conversion AND Pot and Kettle Assig
From: Lesley Groff <MIMIlle To: Dairen Indyke Subject: Herb Wolman (again) Date: Mon, 23 May 2011 19:35:17 +0000 Darren, please call Herb Holman. (this is his second call to you) EFTA00433389
From: Lesley Groff <MIMIlle To: Dairen Indyke Subject: Herb Wolman (again) Date: Mon, 23 May 2011 19:35:17 +0000 Darren, please call Herb Holman. (this is his second call to you) EFTA00433389
From: Lesley Groff <MIMIlle To: Dairen Indyke Subject: Herb Wolman (again) Date: Mon, 23 May 2
From: Lesley Groff <MIMIlle To: Dairen Indyke Subject: Herb Wolman (again) Date: Mon, 23 May 2011 19:35:17 +0000 Darren, please call Herb Holman. (this is his second call to you) EFTA00433389
Entities connected to both Darren Indyke and Herb Wolman

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONJanusz Banasiak
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
PERSON