Epstein Secrets

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

respondence re Shorelines Letter to Col Carpenter of Army Corps rom Fish & Wildlife Services Beach Restoration Plan (from Darren to ACOE, Sindulfo, Rosario) J SI DEPARTMENT OF PLANNING WATER PERMIT BINDER I LSJ DEPARTMENT OF PLANNING WATER PERMIT BINDER II Notice of Violation GRM#004750674 SUSMAN'S

orrell 03/01/2000 Monique Harry 12/01/2009 Una R. Pascal 11/03/2003 Totals I NOTE: DKI not Included above I Jeffrey E. Epstein 01/01/2000' Darren lndyke on Lafayet TOTAL COST WITH MCI Salary Payroll taxes Simple IRA Health insurance Tuition Total cost 3% 34,0001 2,755 1020 11,553 6,

3 53.000 4,209 572,000 Jeffrey E. Epstein F Darren Indyke . i • ' r 190,000! 9,677 ,, 43,486 ' 3,522

Paid Employees Total Cost % of Total 1Darren Indyke 1,530,331 16.1% 2.GaryKerney 368,413 j 3.9%

arnacion Cruz 39 Justina de la Cruz 40 Karl Henry 41 Kenneth Riedener 42 Kerri Dawn Holmes Eubanks 43 Lionel Giraudel (Kent) 44 Luis Reyes 45 Rosario (Keiry) 46 Mark A. Javaine (Santini) 47 Martin Aberdeen 48 Melvin Ocasio Flores (Enrique) 49 Menard Leatham Jr. 50 Michael A. Ricker (Mike) 51

sponsored by Reps. Mario Diaz-Balart (R-FL) and Darren Soto (D-FL), now heads to the Senate for conside

ent Ethics, on Thursday ordered a review of "accusations that Vazquez ignored evidence of possible corruption in the provision of hurricane relief." Rosario said in an interview Thursday, "What we're investigating is her alleged denial or refusal to investigate these claims as secretary of justice." US