Case File
efta-01384134DOJ Data Set 10OtherEFTA01384134
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384134
Pages
1
Persons
0
Integrity
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On Jan 30, 2019, at 9:16 AM, Stewart Oldfield
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
Authorized
Signer
Darren K.
Indyke
Gratitude
America Ltd
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Darren K.
Indyke
HBRK Associates
Inc
Authorized
Signer
Richard D.
Kahn
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
JSC Interiors
LLC
Authorized
Signer
Richard Kahn
Authorized
Signer
Karyna Shuliak
LSE Lit
Authorized
Signer
Jeffrey E.
Epstein
Plan D
Authorized Signer
Jeffrey E. Epst
Authorized Signer
Harry Beller
Authorized Signer
Darren K. Indy
Prytanee, LLC
Authorized Signer
Jeffrey E. Epst
Authorized Signer
Darren K. Indy
Authorized Signer
Caroline Soph
Camille Lang
Authorized Signer
Etienne Pierre
Binant
Southern Financial
LLC
Authorized Signer
Jeffrey E. Epst
Authorized Signer
Harry Beller
Authorized Signer
Darren K. Indy
Authorized Signer
Jean Anne Bre
Wiebracht
Southern Trust
Company, Inc
Authorized Signer
Jeffrey E. Epst
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00230348
DB-SDNY-0084164
EFTA01384134
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
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