Epstein Secrets

d Subpoenas Filed but Not Served LSJ VS BOYSON, INC. Correspondence EFTA00299893 Kellerhals Retainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CARRIBEAN SMALL CLAIMS COURT MATTER -Judgement JEAN FRITZNEL BELLEVUE VS. ISLAND GROUNDS INC. AND JEFFREY EP

ainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CA

J Equiptment For Sale List 2012 -Affidavit of D. Indyke on Behalf of LSJ Employees -Affidavit of D. Indy

ainer Pleadings OBM VS LSJ, 2012 -Affidavit of Darren K. Indyke (Includes Certificate of Exhibit) K&S CAR

ertificate of Existence 3. By-Laws 4. EIN 5. Minutes 6. Annual Report 7. Franchise Tax Report 8. License Apartment House C 9. Invoices Transportation Company, LLC (Barge named Bertha) 1. Articles of Organization 2. Certificate of Existence 3. Operating Agreement EFTA00299898 4. Barge (Bertha) 5. Ann

2-1348: Serves until successor elected Jeanne Brennan, Director/Treasurer 6501 Red Hook Plaza St. Thomas. VI 00801. Serves until successor elected Darren Indyke, Vice President/Director/Secretary Serves until successor elected 2 Kean Court. Livingston, NJ 07039, Serves until successor elected DATED: June 30

AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-Presidentarustee Serves until February 29. 2012

sor elected P.O. Box 8361 Sc. Thomas USVI 00802 Darren K. Indvke - Secretary/Treasurer/Director Serves unt

sor elected P.O. Box 8361 Sc. Thomas USVI 00802 Darren K. Indvke - Secretary/Treasurer/Director Serves unti

FORE JUNE 30" OF EACH YEAR) EMPLOYER I.D. NO. 66-0698781 NATURE OF BUSINESS 'folding Assets I) (a) Name of Limited Liability Company Michelle's Transportation Company. I-L.C. (b) State or Country where organized U.S. Virein Islands Daic of Repoli June 30, 2012 This Report is for the Period Ending June 10, 2012

ssor elected P. O. Box 8361 St. Thomas VI 00802 Darren K. Indvke - Secretary/Treasurer Sevres until succes

ssor elected P. O. Box 8361 St. Thomas VI 00802 Darren K. Indvke - Secretary/Treasurer Sevres until success

2-1348. Serves until successor elected Jeanne Brennan, Director/Treasurer 6501 Red Hook Plaza St. Thomas. VI 00801. Serves until successor elected Darren Indirke, Vice President/Director/Secretary Serves until successor el 2 Kean Court. Livingston. NJ 07039, Serves until successor elected DATED: June 30, 20

AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-President Serves until successor elected 2 Kean

F EACH YEAR) EMPLOYER M. NO. Date of Rrpon June 30.2011 NATURE OF OF BUSINESS Holescpnpany I) (a) Name of Limited Liability Company Michelle's Transportation Company. (b) State or Country where organized U.S. Virgin Islands This Report is for the Period Ending June 30.2011 (Financial Statements filed should be

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. Indyke, PLLC —All rights reserved. Begin forwarded message: From: Brett Geary <bgearynkffklaw.com> Date: June 20, 2013 1:33:52 PM EDT To: Darren Indyke <

ly by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. EFTA00388868 Indyke, PLLC —All rights reserved. ***********************************************************************************************

estroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - @ 2011 Darren K. EFTA00388868 Indyke, PLLC —All rights reserved. *********************************************************************************************** On Jun 19, 2013, at 10:

t Geary Cc: 'Darren Indyke' Subject: RE: Change of Agent/Office Brett I found another entity with Hodge Francios as resident agent. See attached. Darren if you have a better copy of articles can you send to Brett. This is the best copy I have. Thanks Jeanne From: Brett Geary [mailto:bgeary kffklaw.

lty or (iti) promoting, marketing or recommending to another party any transaction or matter addressed herein. <20130613131837304.pdf> <Michelle's Transportation Company, LLC - Change of Agent Office.docx> <FSF, LLC - Change of Agent &Office.docx> <IGO Company LLC - Change of Agent Office.docx> <Change of Agent&Off

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:21:06 +0000 No Sent from my iPhone On Mar 15, 2012, at 9:12AM, > wrote: The

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date:

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc.

rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3.

From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:12:53 +0000 The below redwelds are located in Cabinet # 3 (which is the

From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Estate, I

From: ==. > To: Darren Indyke al >, Rich Kahn aMia> Subject: FT Real Es

rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3.

From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:23:58 +0000 no you didn't find what you need? On Mar 15, 2012, at 9:21 AM, Darren Indy

From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: Thu, 15

From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: T

rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3.

From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:24:35 +0000 is it FT Advancestar? On Mar 15, 2012, at 9:21 AM, Darren Indyke wrote: N

From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: Thu, 15

From: To: Darren Indyke Subject: Re: FT Real Estate, Inc. Date: T

om my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate, Inc. Organizational File 1. Articles of Incorporation 2. Certificate of Existence 3.

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:35:46 +0000 Call me pls Sent from my iPhone On Mar 15, 2012, at 9:24 AM, is

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date:

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc.

rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File I. Articles of Incorporation 2. Certificate of Existence 3.

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date: Thu, 15 Mar 2012 13:33:23 +0000 Yrs Sent from my iPhone On Mar 15, 2012, at 9:24 AM, is it FT Ad

. Date: Thu, 15 Mar 2012 13:33:23 +0000 Yrs Sent from my iPhone On Mar 15, 2012, at 9:24 AM, is it FT Advancestar? On Mar 15, 2012, at 9:21 AM, Darren lndyke wrote: No Sent from my iPhone On Mar 15, 2012, at 9:12 AM, > wrote: > wrote: The below redwelds are located in Cabinet # 3 (which is the

From: Darren Indyke < To: Subject: Re: FT Real Estate, Inc. Date:

rom my desk in office. They are in the 3rd drawer probably in the middle...they are behind the Allen Gifford Redweld and in front of the Michelle's Transportation Company. Please let me know you find what you need. FT Real Estate Inc. Organizational File I. Articles of Incorporation 2. Certificate of Existence 3.