Case File
efta-01379647DOJ Data Set 10OtherEFTA01379647
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379647
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To: Stewart Oldfield
Subject: Re: account summary
Importance: High
very helpful
thank you
Richard Kahn
HBRK Associates Inc.
On Jan 30, 2019, at 9:16 AM, Stewart Oldfield
<M
p .> wrote:
Rich, as discussed I've listed the entities we associate with Jeffrey's
relationship here. We've closed some of these already, but helpful to
have the full list I hope. Thanks
Butterfly Trust
Authorized
Signer
Harry Beller
Authorized
Signer
Erika
Kellerhals
Darren L. Indyke
PLLC
Authorized
Signer
Darren K.
Indyke
Epstein, Jeffrey
E.
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
JEGE. Inc
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Authorized
Signer
Darren K.
Indyke
JEGE, LLC
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Harry Beller
Authorized
Signer
Darren K.
Indyke
Plan D
Authorized Signer
Jeffre)
Authorized Signer
Harry
Authorized Signer
Darrel
Prytanee, LLC
Authorized Signer
Jeffre)
Authorized Signer
Darrel
Authorized Signer
CaroIf
Camill
Authorized Signer
Etienn
Sinew
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00223466
DB-SDNY-0077282
EFTA01379647
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