EFTA Document EFTA01426050

Subject: Re: account summary From: Richard Kahn <a> Date: Tue, 05 Feb 2019 04:19:04 -0500 To: Stewart Oldfield a> Let's talk Wednesday. Thank you. Richard KahnHBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Tel Fax Cell On Feb 4, 2019, at 4:05 PM, Stewart Oldfield a wrote: Shall we catch tmw or Wednesday? I'm around all week but out the next two after this. Thanks From: Richard Kahn [mailto: Sent: Wednesday, Januar 30, 2019 1:45 PM To: Stewart Oldfield Subject: Re: account summary yes lets talk early next week thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell EFTA01426050 On Jan 30, 2019, at 1:20 PM, Stewart Oldfield ‹ > wrote: Could you give me an update on your progress later this week or early next? Thanks From: Richard Kahn [mailto: Sent: Wednesday, Januar 30, 2019 9:21 AM To: Stewart Oldfield Subject: Re: account summary Importance: High very helpful thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor EFTA01426051 New York, NY 10022 tel In fax cell 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 JEGE, Inc Plan D Authorized Signer EFTA01426052 Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry Beller EFTA01426053 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K. Indyke EFTA01426054 JEGE, LLC Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized Signer Darren K. Indyke EFTA01426055 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Harry Beller Authorized Signer Etienne Pierre Jean Binant EFTA01426056 Authorized Signer Darren K. Indyke JSC Interiors LLC Authorized Signer Richard Kahn Southern Financial LLC Gratitude America Ltd EFTA01426057 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer EFTA01426058 Authorized Signer Darren K. Indyke Authorized Signer Karyna Shuliak Authorized Signer Jean Anne Brennan Wiebracht HBRK Associates Inc EFTA01426059 Authorized Signer Richard D. Kahn LSJE, LLC Southern Trust Company, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Hyprerion Air, LLC EFTA01426060 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Mort, Inc EFTA01426061 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke EFTA01426062 Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc Authorized Signer Richard D. Kahn Authorized Signer Jeffrey E. Epstein Neptune, LLC EFTA01426063 Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2017 Caterpillar Trust Authorized Signer Harry Beller Authorized Signer Daphne Wallace EFTA01426064 Jeepers, Inc Authorized Signer Darren K. Indyke Authorized Signer Lesley Groff Authorized Signer Jeffrey E. Epstein Authorized Signer EFTA01426065 Harry Beller NES, LLC The Haze Trust Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller EFTA01426066 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC EFTA01426067 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon EFTA01426068 This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication EFTA01426069 in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. EFTA01426070