EFTA Document EFTA01388772

Gratitude America GCIS#499760 Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC GCIS#487225 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc GCIS#486423 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht LLC Authorized Signer Richard Kahn GCIS#489505 ut orized Signer Authorized Signer Karyna Shuliak LSJE LLC GCIS#499733 Authorized Signer Authorized Signer Jeffrey E. Epstein Darren K. Indyke Mort Inc GCIS#487266 Authorized Signer Authorized Signer Jeffrey E. Epstein Darren K. Indyke Neptune, LLC GCIS#487264 Authorized Signer Authorized Signer Authorized Signer Jeffrey E. Epstein Harry Beller Darren K. Indyke NES, LLC Authorized Signer GCIS#487265 Jeffrey E. Epstein Authorized Signer Authorized Harry Beller Darren K. Southern Financial GCIS#483882 LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht Southern Trust GCIS#483883 Company, Inc Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne Brennan Wiebracht The 2007 Jeffrey E. Epstein Insurance Trust #3 GCIS#487199 Authorized Signer Darren K. Indyke Authorized Signer Richard D. Kahn The 2017 GCIS#575969 Caterpillar Trust Authorized Signer Daphne Wallace Authorized Signer Lesley Groff The Haze Trust GCIS#486428 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer Jean Anne CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0092521 SDNY_GM_00238705 EFTA01388772