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 |
| 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 |
| LSJE, LLC |
|
| Authorized Signer |
Jeffrey E. Epstein |
| Authorized Signer |
Darren K. Indyke |
| 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-0069544
SDNY_GM_00215728
EFTA01374712
