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efta-01480624DOJ Data Set 10Other

EFTA01480624

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480624
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.
Primary Information Client Type Non Individual Front Office Restricted? Normal Client Status Client Active Indicator Yes Confidential Names? No Legal Business Name HBRK ASSOCIATES INC Insider Code (Reg. 0) Country of Primary Domicile UNITED STATES Primary Domicile State Now York Primary Country of Assets UNITED STATES WebSite Country of Organization UNITED STATES Organization State Newyork Industry Code (NAIC) Personal Investment Companies )5259971 Secondary Industry Code (NAIC) NAIC NOT PROVIDED ( I Client Legal Entity Type Corporation Client Category Profit Date of Incorporation/Situs (Date of Trust) 0829/2008 Documentary Evidence Corporation - Certified Articles of Incorporation What is the nature/purpose of this entity? The nature/purpose of this entity is so that HBRK can provide consulting services to Mr Epstein. Is the entity a Personal Holding Company (PHC) or Personal Investment Company (PIC) located in an offshore jurisdiction? No High Risk Jurisdiction No Address(es) TYPe Notes Address City, State, Postal Code Country Tools Entered by Date of Update Preferred Legal 575 LEXINGTON AVE FL 4 NEW YORK. New York. 100226146 UNITED STATES Map it BATCH 067292012 Yes Phone(s)/Fax(s) Type Notes Phone Number Tools Entered by Date of U•date Preferred Phone address not evadable Cost Center & Hierarchy Client Status Client Client Type Non Individual Client Sponsor JUSTIN D NELSON New or Existing Client Existing Cost Center 002753 - GREEMMCH Client Service Team CHBG (DE) 4 Entity Type Entity GIG Paul &Barrett Portfolio Manger Trust Advisor Investor Decision Maker JEFFREY E EPSTEIN DM ECI 9710670708 Identification Withholding Federal Status Domestic Certified Withholding SSNMN Certification Date SSNITIN/EIN 08:162013 Introduction & Wealth Introduction Existin• JPIkto • an Client - Inside LOB Net Worth of client $ 10.000.000.00 Additional Party Information ECI PrufY Type Party Name Last Completed Search Date KYC Status RepOrt 'type RelatiOn Ty Powell Percent Owned Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002829 SDNY_GM_00272027 EFTA01480624

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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