3
Shared Docs
3
Same-Page
10 / 3
Mentions
copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER
invoices - Misc. OBM vs LSJ correspondence, invoices, agreements (pulled from storage) -OBM bound copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE: Gensler -Correspondence -Standard Terms & Conditions of the Agreement btwn Client & Architect EF
reliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER THREE:
copy of Preliminary Cost Estimate -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) DRAWER
1, 2011 and ending Sept. 30, 2011) Water Permit-Analysis of Professional and Related Fees Paid Great St. James -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter EFTA00299889 Purchase of Crew Boat- Sub Quest (Subquestl -Correspondence -Deposit Agreement & Purchase Agree
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
nding Sept 30, 2011) EFTA00300510 Water Permit-Analysis of Professional and Related Fees Paid Great St. lames -Offer Letter (Christian Kjaer c/o Kevin D'Amour) -Accountant Representation Letter Purchase of Crew Boat- Sub Quest (Subquestj -Correspondence -Deposit Agreement & Purchase Agreement -General
From: Lesley Groff <MINIII > To: Darren Indyke Subject: Kevin D'Amour Date: Wed, 03 Feb 2016 16:23:37 +0000 JE wanted Kevin right away_I found a number in my cmoptuer for his cell and got him!
From: Lesley Groff <MINIII > To: Darren Indyke Subject: Kevin D'Amour Date: Wed, 03 Feb 2016 1
From: Lesley Groff <MINIII > To: Darren Indyke Subject: Kevin D'Amour Date: Wed, 03 Feb
From: Lesley Groff <MINIII > To: Darren Indyke Subject: Kevin D'Amour Date: Wed, 03 Feb 2016 16:23:37 +0000 JE wanted Kevin right away_I found a number in my cmoptuer for his cell and got him! Can you confirm his wor
Entities connected to both Darren Indyke and Kevin D'Amour

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Woody Allen
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Eric Trump
PERSONMaria Farmer
PERSON
Samantha Power
PERSONJane Doe
PERSON
Michael Douglas
PERSONFirst Bank
ORGANIZATIONGensler
PERSON
Richard Branson
PERSONCalypso Realty
ORGANIZATIONHodge
PERSONBrian Moseley
PERSONCurtis
PERSONRedweld
LOCATION