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Homechevron_right Emailchevron_right RE: [REDACTED], please call me when you can [I]
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RE: [REDACTED], please call me when you can [I]

1 message picture_as_pdf Source PDF
[
[REDACTED NAME] Dec 17, 2018 4:49 AM
To
[REDACTED NAME]
Cc
[REDACTED NAME][REDACTED NAME][REDACTED NAME]

Hi Stewart,

Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP —

Butterfly Trust GCIS#486426
Authorized Signer Harry Beller
Authorized Signer Erika Kellerhals
Darren L. Indyke PLLC GCIS#487220
Authorized Signer Darren K. Indyke
Epstein, Jeffrey E. GCIS#483289
Authorized Signer Jeffrey E. Epstein
Authorized Signer Harry Beller
Authorized Signer Darren K. Indyke
Gratitude America Ltd GCISN499760
Authorized Signer Jeffrey E. Epstein
Authorized Signer Darren K. Indyke
HBRK Associates Inc GCIS#487223
Authorized Signer Richard D.
JEGE, Inc GCIS#487244
Authorized Signer Jeffrey E. Epstein
Authorized Signer Harry Beller
Authorized Signer Darren K. Indyke
JEGE, LLC GCIS#487216
Authorized Signer Jeffrey E. Epstein
Authorized Signer Harry Beller
Authorized Signer Darren K. Indyke
JSC Interiors LLC GCIS#496075
Authorized Signer Richard Kahn
LSJE, LLC GCIS#499733
Plan 0 GCIS#487219
Authorized Signer Jeffrey E. Epstein
Authorized Signer Harry Beller
Authorized Signer Darren K. Indyke
Prytanee, LLC GCIS#550868
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 GCIS#483882
Authorized Signer Jeffrey E. Epstein
Authorized Signer Harry Beller
Authorized Signer Darren K. Indyke
Authorized Signer Jean Anne Brennan Wiebracht
Southern Trust GCIS#483883

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL

DB-SDNY-0075293
SDNY_GM_00221477
EFTA01378132

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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