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efta-efta01379823DOJ Data Set 10CorrespondenceEFTA Document EFTA01379823
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richarc Kah
l
Sent:
1/30/2019 9:21:20 AM
To:
Stewart 0ldfieId
Subject:
Re: account summary
Importance:
High
very helpful
thank you
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue 4th Floor
New York, NY 10022
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
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
Plan D
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K. Indyke
Prytanee, LLC
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Darren K. Indyke
Authorized Signer
Caroline Sophie
Camille Lang
Authorized Signer
Etienne Pierre Jean
Binant
Southern Financial
LLC
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0077636
SDNY_GM_00223820
EFTA01379823
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