EFTA Document EFTA01384134

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 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 Authorized Signer Karyna Shuliak LSE Lit Authorized Signer Jeffrey E. Epstein Plan D Authorized Signer Jeffrey E. Epst Authorized Signer Harry Beller Authorized Signer Darren K. Indy Prytanee, LLC Authorized Signer Jeffrey E. Epst Authorized Signer Darren K. Indy Authorized Signer Caroline Soph Camille Lang Authorized Signer Etienne Pierre Binant Southern Financial LLC Authorized Signer Jeffrey E. Epst Authorized Signer Harry Beller Authorized Signer Darren K. Indy Authorized Signer Jean Anne Bre Wiebracht Southern Trust Company, Inc Authorized Signer Jeffrey E. Epst CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00230348 DB-SDNY-0084164 EFTA01384134