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Case File
efta-01379647DOJ Data Set 10Other

EFTA01379647

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379647
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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