EFTA01374712

From: Stew Sent: 1 30 2019 9:16:41 AM To: BCC: Subject: account summary Importance: High Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here. We've closed some of these already, but help ul to have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Authorized Jeffrey E. Signer Harry Beller Signer Epstein Authorized Signer Jeffrey E. Epstein Authorized Erika Authorized Signer Kellerhals Signer Harry Beller Authorized Signer Harry Beller Authorized Darren K. Signer Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Darren K. Signer Indyke JEGE. LLC Prytanee, LLC Authorized Jeffrey E. Signer Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey Authorized E. Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Jeffrey E. Authorized Darren K. Caroline Sophie Signer Epstein Signer Indyke Authorized Signer Camille Lang Authorized Etienne Pierre Jean Signer Harry Beller Authorized Signer Binant Authorized Darren K. JSC Interiors Signer Indyke LLC Authorized Southern Financial Signer Richard Kahn LLC Gratitude America Ltd Authorized Signer Jeffrey E. Epstein Authorized Jeffrey E. Signer Epstein Authorized Signer Harry Beller Authorized Darren K. Authorized Signer Indyke Signer Authorized Signer Darren K. Indyke Authorized Jean Anne Brennan Signer Authorized Signer Wiebracht HBRK Associates Inc Authorized Richard D. Southern Trust Signer Kahn LSJE LLC Company, Inc Authorized Jeffrey E. Signer Epstein Authorized Signer Jeffrey E. Epstein Hyprerion Air, Authorized Darren K. LLC Signer Indyke Authorized Signer Darren K. Indyke Authorized Jeffrey E. Jean Anne Brennan Signer Epstein Authorized Signer Wiebracht CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069544 CONFIDENTIAL SDNY_GM_00215728 EFTA01374712