EFTA Document EFTA01436184

Subject: Re: account summary From: Richard Kahn Date: Wed, 30 Jan 2019 13:44:42 -0500 To: Stewart Oldfield ‹ > yes lets talk early next weekthanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell 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, January 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 tel fax cell EFTA01436184 On Jan 30, 2019, at 9:16 AM, Stewart Oldfield all > 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 Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry Beller EFTA01436185 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K. Indyke JEGE, LLC Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller EFTA01436186 Authorized Signer Darren K. Indyke 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 Authorized Signer Darren K. Indyke JSC Interiors LLC Authorized Signer Richard Kahn EFTA01436187 Southern Financial LLC Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Darren K. Indyke Authorized Signer Karyna Shuliak Authorized Signer Jean Anne Brennan Wiebracht EFTA01436188 HBRK Associates Inc Authorized Signer Richard D. Kahn 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 Authorized Signer Jeffrey E. Epstein EFTA01436189 Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Mort, Inc Authorized Signer 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 EFTA01436190 Authorized Signer Richard D. Kahn Authorized Signer Jeffrey E. Epstein Neptune, LLC Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein The 2017 Caterpillar Trust Authorized Signer Harry Beller Authorized Signer Daphne Wallace Jeepers, Inc Authorized Signer Darren K. Indyke Authorized Signer Lesley Groff EFTA01436191 Authorized Signer Jeffrey E. Epstein Authorized Signer 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 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke EFTA01436192 Authorized Signer Jean Anne Brennan Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Authorized Signer Brice M. Gordon EFTA01436193 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. EFTA01436194