Epstein Secrets

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 (

11. Jeepers Inc. Transactions I. D.B. Zwim Special Opportunities Fund f/k/a/Highbridge/Zwim Special Opportunities Fund I ( ASSIGNED FROM FTC) 2. D.B. Zwim Special Opportunities Fund f/k/a/Highbridge/Zwim Special Opportunities Fund II( ASSIGNED FROM FTC) 3. DB Zwim Special Opportunities Funds Investor

KIRKLAND & ELLIS LLP MEMORANDUM Attorney Work Product Privileged and Confidential TO: Jeffrey E. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. Leon David S. Flugman DATE: August 7, 2009 RE: Potential Claims against D.B. Zwim, Glenn Dubin, and/or H

idential TO: Jeffrey E. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. Leon Dav

d and Confidential TO: Jeffrey E. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. L

d and Confidential TO: Jeffrey E. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. Le

. Epstein CC: Darren K. Indyke FROM: Jay P. Lefkowitz, P.C. Eric F. Leon David S. Flugman DATE: August 7, 2009 RE: Potential Claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital You have asked us to examine potential claims against D.B. Zwim, Glenn Dubin, and/or Highbridge Capital in

n D. Susman Enclosures cc: Jeffrey Epstein I037032vI/011585 EFTA00722244 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00722245

n S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00722245

ne John S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00722245

k, NY 10036 Suite 3800 1x01 Third Avenue Seattle, WaShingtongazoa-3000 Re: Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Sirs: As you are aware, I represent Jeffrey Epstein, Finan

ad Karp Paul Weiss April 22, 2010 Page 3 Bcc: Darren Indyke EFTA00722242

Paul Weiss April 22, 2010 Page 3 Bcc: Darren Indyke EFTA00722242

ad Karp Paul Weiss April 22, 2010 Page 3 Bcc: Darren Indyke EFTA00722242

rk, NY 10019 Suite 3800 12os Third Avenue Seattle,. Wa ' ton loa-3000 Re: Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Brad: I am writing in an effort to move our settlement dia

n D. Susman Enclosures cc: Jeffrey Epstein I037032vI/011585 EFTA00587245 Brad Karp Alan Levine John S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00587246

n S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00587246

ne John S. Siffert April 23, 2010 Page 3 bcc: Darren Indyke I037032vI/011585 EFTA00587246

LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Re: Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al. Dear Sirs: As you are aware, I represent Jeffrey Epstein, Finan

%AP/Ltd( DJtaoti Stephen D. Susman cc: Daryl Indyke Harry Susman 994707v1/0I1585 EFTA00601073

13) 653-7801 E-MAIL November 24, 2009 VIA EMAIk Mr. Jeffrey Epstein 3901 East 66 Street, 10B New York, NY 10065 Re: Potential Claims against D.B. Zwim Dear Jeffrey: I need you to come to New York City on December 3"I to meet with me and go to Davis Polk's office to review some documents that they