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

EFKOWITZ EFTA00300525 CONFIDENTIAL SUBMISSION TO CHILD EXPLOITATIONAND OBSCENITY SECTION MISC. PALM BEACH BINDER PB Matters 2012 Chronology of Relevant Doc's in PB Matter (CD) GRM#004750684 FORM TRUST AGREEMENTS Wexner Miscellaneous I. YLK Charitable Fund 2. Annual Inv for Statutory Representation for

2. Correspondence 3. Attorney's Notes 4. Minutes 5. Articles of Organization 6. Operating Agreement 7. Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application 10. Annual Report and Computation of Filing fee 11. Certificate of Existence 12. Letter from Virgi

y Goldman RE: No GJ Subpoena to NYSG -FBAR 2013 DARREN K INDYKE OPERATING FILE (DKI PLIC) KOVEL LETTER W/

Resolution and Minutes 8. Resignation of Darren Indyke as Manager 9. Port Authority Lease Application

ING BINDER FOR JULY 13, 2011 (MISSING OCT. 10,2012) EFTA00298027 JE VS ROTHSTEIN HEARING BINDER FOR SEPT. 28, 2011 PB MATTER 2012 -Chronology of Relevant Doc's in PB Matter (Darren has CD as of May 22,2012) DRAWER THREE: PRESS COVERAGE -Articles -Retainer Agreement: Dudley, Topper & Feuerzeig -Miles Ale

From: Lesley Groff To: Darren Indyke an> Subject: Chronology? Is this what you want? Date: Fri, 17 May 2013 15:36:00 +0000 Is this what you want? I have a notation that you had taken

ve a notation that you had taken the CD as of Mav 22, 2012, hut perhaps you put it back? PB MATTER 2012 -Chronology of Relevant Doc's in PB Matter (Darren has CD as of May 22,2012) EFTA00390275

From: Lesley Groff To: Darren Indyke an> Subject: Chronology? Is this what you want?

Is this what you want? I have a notation that you had taken the CD as of Mav 22, 2012, hut perhaps you put it back? PB MATTER 2012 -Chronology of Relevant Doc's in PB Matter (Darren has CD as of May 22,2012) EFTA00390275