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Annual Report, June 30, 2012 29. Cello Agreement with Yoed Nir EPSTEIN INTERESTS 2012 (AKA J. EPSTEIN FOUNDATION -TRUST AGREEMENT & AMENDMENT(S) Darren K. Indyke PLLC I. Articles of Organization 2. EIN 3. Form TR-570 Information Request 4. JP Morgan Chase Account 5. Agreement with 6. Agreement with Scott Dene
greement Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement (
Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement ( See Wal
greement Sale of New York Strategy Group. LLC to Darren K. Indyke 1. Sale Agreement 2. Pledge Agreement (
corporation of AdFin Solutions, Inc, filed on April 10, 2013 -Capitalization Table as of April 10, 2013 -Stock Certificate for 1,142,857 shares of Series A Preferred Stock -July 16, 2013 Investment POPLAR, INC Organizational -Annual Report, June 30, 2012 -The James E. Cavne Trust #5 BILLING DISPUTE BINDER FOR FOWLE
From: Lesley Groff -MINIII > To: Darren Indyke al > Subject: Stock Certificate missing for the new Redweld Date: Fri, 19 Apr 2013 20:45:44 +0000 Just want you to know the stock certificate for the
From: Lesley Groff -MINIII > To: Darren Indyke al > Subject: Stock Certificate missing for the
From: Lesley Groff -MINIII > To: Darren Indyke al > Subject: Stock Certificate missing f
Preferred Stock of AdFin Solutions, Inc, a Delaware Corp as of April 10, 2013 was missing the last item: Stock Certificate for 1,142,857 shares of Series A Preferred Stock EFTA00392047
for Series A Investment >» Date: May 3, 2014 at 9:32:51 AM EDT >» To: Joi Ito <I >» Cc: ALEXANDER LOURIE »> >>> Yes, Sandy forwarded the docs to Darren (Jeffreys lawyer) yesterday morning. Sure, feel free to forward my note to Jeffrey. >» >>> Jeremy >» >>> On May 3, 2014, at 7:30 AM, "Joi Ito"
rm the LLC investment vehicle on Monday. >>> >» Thanks, >>> Jeremy >>> >» From: ALEXANDER LOURIE >>> Sent: Friday, May 02, 2014 9:06 AM >» To: Darren Indyke >>> Cc: JEREMY HECKMAN >>> Subject: FW: SmartThings - Documents for Series A Investment >>> >» Darren, >>> >>> I guess we are back to SmartThin
Sent: Friday, May 02, 2014 9:06 AM >» To: Darren Indyke >>> Cc: JEREMY HECKMAN >>> Subject: FW: SmartTh
these shares can be sold under this Purchase Agreement unless they have sought a waiver from the holders of a majority of the outstanding shares of Series A Preferred Stock. Jeffrey's lawyer asked to see these docs as well, so once I hear back from him, we can follow up with the company's lawyer to make sure that issue
Entities connected to both Darren Indyke and Series A Preferred Stock

Jeffrey Epstein
PERSON
Marc Rich
PERSONSouthern Trust Company
ORGANIZATION
George Mitchell
PERSON
United States
LOCATION
Eric Holder
PERSON
Samantha Power
PERSONthe State of New York
LOCATION
the Board of Directors
ORGANIZATION