EFTA Document EFTA01431357

Subject: RE: account summary From: Stewart Oldfield Date: Mon, 04 Feb 2019 16:05:30 -0500 To: Richard Kahn e > 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, January 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 On Jan 30, 2019, at 1:20 PM, Stewart Oldfield e > wrote: EFTA01431357 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 New York, NY 10022 EFTA01431358 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield < i> 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 Harry Beller Authorized Signer Jeffrey E. Epstein EFTA01431359 Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry Beller Authorized Signer Darren K. Indyke EFTA01431360 Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K. Indyke JEGE, LLC Prytanee, LLC EFTA01431361 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized Signer EFTA01431362 Darren K. Indyke Authorized Signer Caroline Sophie Camille Lang Authorized Signer Harry Beller Authorized Signer Etienne Pierre Jean Binant Authorized Signer Darren K. Indyke JSC Interiors LLC EFTA01431363 Authorized Signer Richard Kahn Southern Financial LLC Gratitude America Ltd Authorized Signer Jeffrey E. Epstein EFTA01431364 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Darren K. Indyke EFTA01431365 Authorized Signer Karyna Shuliak Authorized Signer Jean Anne Brennan Wiebracht HBRK Associates Inc Authorized Signer Richard D. Kahn EFTA01431366 LSJE, LLC Southern Trust Company, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Hyprerion Air, LLC Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke EFTA01431367 Authorized Signer Jeffrey E. Epstein Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Mort, Inc Authorized Signer EFTA01431368 Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2007 Jeffrey E. Epstein Insurance Trust #3 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc EFTA01431369 Authorized Signer Richard D. Kahn Authorized Signer Jeffrey E. Epstein Neptune, LLC Authorized Signer Darren K. Indyke EFTA01431370 Authorized Signer Jeffrey E. Epstein The 2017 Caterpillar Trust Authorized Signer Harry Beller Authorized Signer Daphne Wallace Jeepers, Inc Authorized Signer Darren K. Indyke EFTA01431371 Authorized Signer Lesley Groff Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller NES, LLC The Haze Trust EFTA01431372 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 Authorized Signer Darren K. Indyke Authorized Signer EFTA01431373 Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein EFTA01431374 Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon 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 EFTA01431375 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 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. EFTA01431376