Case File
efta-01387956DOJ Data Set 10OtherEFTA01387956
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387956
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Gratitude
America Ltd
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Darren K.
Indyke
HBRK Associates
Inc
Authorized
Signer
Richard D.
Kahn
Hyprerion Air
LLC
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Harry Beller
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
llin
Authorized
Signer
Authorized
Signer
Karyna Shuliak
ISJE LLC
Authorized
Signer
Jeffrey E.
Epstein
Authorized
Signer
Darren K.
Indyke
Mort, Inc
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
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Harry Beller
Authorized Signer
Darren K. Indyke
Authorized Signer
Jean Anne Brennan
Wiebracht
Southern Trust
Company, Inc
Authorized Signer
Jeffrey E. Epstein
Authorized Signer
Darren K. Indyke
Authorized Signer
Jean Anne Brennan
Wiebracht
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0091221
SDNY_GM_00237405
EFTA01387956
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01417492
7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
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