Epstein Files Search

EFTA00186312Set 9

2007-05-1019p5,690w

JEGE, Inc. .c/o George V. Deleon Associates Miscellaneous 110 East 59th Street New York New York 10022 2 Royale. 2005 Income I ram 1099-5118C 3 Other boom ... Rent. 01.49 tab. 15454115 JEGE, Inc. c/o George V. Deleon Associates Miscellaneous 110 East 59th Street New York New York 10022 . Royalties 2©05 income s_ Form 1099-MISC ... JEGE, Inc. c/o George V. Delson Associates Miscellaneous I 110 Bast 59th Street 2 Royale. 2005 Income New York New York 10022 Form 1099-MISC 3 Other bootee 4 F404/5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA01338255Set 10

2007-05-1019p5,648w

JEGE, Inc. c/o George V. Deleon Associates 110 East 59th Street t nonXos S 2005 MIscollanooun Income New York New York 10022 $ rem 1099-51SC 3 MirInure 4 Febtl ... JEGE, Inc. c/o George V. Deleon Associates $ Miscellaneous 110 East 59th Street a Rotates 2005 Income New York New York 10022 . S Form 1090-MISC S Otter teeny 4 /Salable ... George V. Delson Associates $2 Flyel.. 2©05 Miscellaneous Income 110 East 59th Street New York New York 10022 sane 1099-MISC 3 ON«Iane. 4 fetenite0ent rt3041

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

EFTA01714002Set 10

34p14,692w

swell Treasurer 0 0 0 do George V. Delson Associates Gee hour 110 East 59th Street, New York, NY 2 Compensation of five highest-paid employees (other than those included ... Delson Associates EIN an Mr — satscrnplayad). address. I ano ZIP code 110 East 59th Street, New York, NY 10022 Phone no ( ) Farm 990-PF 12005) EFTA01714010 THE C.O.U.Q. FOUNDATION ... Instructions. For IRS use only du Wdoendeddotefor do DELSON ASSOCIATES, 110 EAST 59TH STREET fang the Crty, town or post *face state, and ZIP coos. For a foreign address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714002.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 14: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY ... Education: 14 years Household Members None Listed Other Associates None Listed 14: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 Address Dates 227 E 59TH ... DANIEL • AKA BENOWITZ, DANELLE 24 OAKMONT TER SSN: H1GHTSICANNNi08520-2511 DOB: (Age: 227 E 59TH ST APT 5C For internal use only SDNY_GM_00059482 CONFIDENTIAL - PURSUANT TO FED. R.QQN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 13: 227E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM ... Education: 14 years Household Members None Listed Other Associates None Listed 13: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 Address Dates Phone 227 E 59TH ... EFTA_00I 728 l5 EFTA01298200 Page 18 No. Full Name Address/Phone 227 E 59TH ST APT 5C NEW YORK NY 10022-1429 (646) 524-5544 31 WASHINGTON CT TOWACO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01654192Set 10

2010-04-1478p24,437w

Foreign account filer address Street Address 110 E 69TH STREET 28TH FLOOR 110 E 59TH STREET 28TH FLOOR - Enhanced Street Address 2 GEORGE V DELSON ASSOCIATES City NEW YORK ... Birth 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 110 E 59TH STREET 28TH FLOOR 110 E 59TH STREET 28TH FLOOR - Enhanced Street Address ... Birth 01/20/1953 Filer Address Address Type Foreign account filer address Street Address 110 E 59TH STREET 28TH FLOOR 110 E 59Th STREET 28TH FLOOR - Enhanced Street Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

MADISON AVE APT NEW YORK, NY 10022-6843 NEW YORK COUNTY 13: 227E 59TH ST APT 5C NEW YORK, NY 10022-1429 NEW YORK COUNTY 14: 100 GRAHAM ... Education: 14 years Household Members None Listed Other Associates None Listed 13: 227 E 59TH ST APT 5C NEW YORK, NY 10022-1429 Address 227 E 59TH ... SDNY-0024247 EFTA_00171934 EFTA01297847 Page 18 No. Full Name Address/Phone 227 E 59TH ST APT 5C NEW YORK NV 10022-1429 31 WASHINGTON CT TOWACO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01656576Set 10

2010-04-1478p24,479w

Birth En Filer Address Address Type Foreign account filer address Street Address 110 E 59TH STREET 28TH FLOOR 110 E 59TH STREET 28TH FLOOR - Enhanced Street Address ... Birth Ma= Filer Address Address Type Foreign account filer address Street Address 110 E 59TH STREET 28TH FLOOR 110 E 59Th STREET 28TH FLOOR - Enhanced Street Address ... Birth ././= Filer Address Address Type Foreign account filer address Street Address 110 E 59TH STREET 28TH FLOOR 110 E 59Th STREET 28TH FLOOR - Enhanced Street Address 2 G V DELSON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656576.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST NEW YORK. NY 10022-1304 SSN: -XXXX Confidence: High 25: Company Name ... GRAPHICS, INC. Name: INDYKE, DARREN K ESO Title: PROCESS ADDRESS CONTACT Address: 227 E 59TH ST NEW YORK. NY 10022-1424 SSN: -XXXX Confidence: Medium 37: Company Name ... CORPORATION Name: INDYKE. DARREN K ESQ Address: 110 E 59TH ST NEW YORK. NY 10022-1304 SSN: _-XXXX Confidence: Medium 38: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE. DARREN Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA01296188Set 10

2017-06-1632p4,500w

Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: 27: Company Name: L A W PLANTATION MANAGEMENT ... GRAPHICS. INC. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: 227 E 59TH ST NEW YORK. NY 10022-1424 SSN: Confidence: Medium 39: Company Name: SJ I CORPORATION ... Name: INDYKE, DARREN K ESO Address: 110 E 59TH ST NEW YORK. NY 10022-1304 SSN: Confidence: Medium 40: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

EFTA00527786Set 9

2013-10-302p259w

Karyna Shuliak > wrote: Bloomingdale 'S 59th Street 1000 Third Avenue New York, NY 10022 R3296001018103117221 001-0181-0311 72032568 0181 8:27 PM 10/23/2013 PURCHASE CLINIQUE 23.00 020714352943 357/20 ... Total 261.30 Visa 261.30 KARYNA SHULIAK 09101G XXXX XXXXXXXXXXXX1536 S Bloomingdale'S 59th Street 1000 Third Avenue New York, NY 10022 R3205001074908417227 ... EFTA00527786 Total 130.00 Visa 130.00 KARYNA SHULIAK 04068G XXXX XXXXXXXXXXXX1536 S Bloomingdale'8 59th Street 1000 Third Avenue New York, NY 10022 R3203001014210347221

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527786.pdf

EFTA02236111Set 11

2018-01-1713p1,147w

iPhone On Jan 16, 2018, at 5:27 PM, Kellie Be It is 59th street between 2nd and 3rd Avenue From: Sent: Tuesday, January ... appreciate YOU with all your help! What is the cross street for 240 East 59th? On Jan 16, 2018 at 4:59 PM, Kellie Beni wrote ... will let Jeffrey know to be prompt and to go to the 240 East 59th Street location-I Perfect, thank you so much. Dr. Hartl just asked that they

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236111.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110 E 59TH ST For internal use only For internal use only SDNY_GM_00062200 CONFIDENTIAL - PURSUANT ... GRAPHICS, INC. Name: INDYKE. DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: 227 E 59TH ST ORK, NY 10022-1424 SSN: ii. Confidence: Medium XXXX 46: Company Name ... CORPORATION Name: INDYKE. DARREN K ESO Address: 110 E 59TH ST ORK, NY 10022-1304 SSN: XXXX Confidence: Medium 47: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE. DARREN Title: SECRETARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA02236125Set 11

2018-01-2271p3,047w

00am, he'll be the first patient. That appointment will be at 240 E 59th Street, Floor 2. Let me know if this works! Sent: M To: Kell! Subject ... Hartl Thank you! Sent from my iPhone On Jan 16, 2018, at It is 59th street between 2nd and 3rd Avenue • Subject: Re: Appointment with Dr. Hartl my pleasure ... appreciate YOU with all your help! What is the cross street for 240 East 59th? On Jan 16, EFTA_R1_00998681 EFTA02236133 2018, at 4:59 PM, Kellie

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02236125.pdf

EFTA00518459Set 9

2019-06-0617p4,292w

robotics) Gwynn Shotwell. President. and COO at SpaceX, Engineer, listed in 2018 as the 59th most powerful woman in the world by Forbes Jaap de Roode. Associate Professor of Evolution ... robotics) Gwynn Shotwell, President, and COO at SpaceX, Engineer, listed in 2018 as the 59th most powerful woman in the world by Forbes Jaap de Roodc, Associate Professor of Evolution ... robotics) Gwynn Shotwell. President. and COO at SpaceX, Engineer, listed in 2018 as the 59th most powerful woman in the world by Forbes Jeep de Roode. Associate Professor of Evolution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518459.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

Medium 32: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address: 110E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: High Company Name: L.A.W. PLANTATION MANAGEMENT CORP ... GRAPHICS, INC. Name: INDYKE, DARREN K ESQ Title: PROCESS ADDRESS CONTACT Address: 227 E 59TH ST NEW YORK, NY 10022-1424 SSN: Confidence: Medium Company Name: E) I CORPORATION Name ... INDYKE, DARREN K ESQ Address: 110E 59TH ST NEW YORK, NY 10022-1304 SSN: Confidence: Medium 46: Company Name: ZORRO DEVELOPMENT CORP. Name: INDYKE, DARREN Title: SECRETARY Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA02235077Set 11

2018-01-164p642w

1/16/2018 10:27:25 PM Subject: Re: Appointment with Dr. Hartl It is 59th street between 2nd and 3rd Avenue From: iniumminum Sent: Tuesday, January ... appreciate YOU with all your help! What is the cross street for 240 East 59th? On Jan 16, 2018, at 4:59 PM, Kellie Berrios =EMM. wrote ... will let Jeffrey know to be prompt and to go to the 240 East 59th Street location-1 •5 , Kellie Berrios wrote: Perfect, thank you so much. Dr. Hartl just

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235077.pdf

EFTA00318414Set 9

2016-09-263p349w

Mount Sinai Director, clinical cardiology Mount Sinai West Mount Sinai Heart 425 West 59th Street 9th Floor New York, NY 10019 Fax Cel dictated and sent from an iPhone kindly ... Mount Sinai EFTA00318414 Director, clinical cardiology Mount Sinai West Mount Sinai Heart 425 West 59th Street 9th Floor New York, NY 10019 Fax Cell dictated and sent from an iPhone ... Mount Sinai Director, clinical cardiology Mount Sinai West Mount Sinai Heart 425 West 59th Street 9th Floor New York, NY 10019 Fax Cel dictated and sent from an iPhone kindly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00318414.pdf

EFTA02235474Set 11

2018-01-178p1,108w

iPhone On Jan 16 2018 at 5:27 PM, Kellie Berrios wrote: It is 59th street between 2nd and 3rd Avenue From: Lesley Groff Sent: Tuesday, January ... your help! What is the cross street for 240 East EFTA_R1_00995991 EFTA02235475 59th? On Jan 16, 2018, at 4:59 PM, Kellie Berrios wrote: You're the best ... will let Jeffrey know to be prompt and to go to the 240 East 59th Street location-! On Jan 16, 2018, at 4:56 PM, Kellie Berrios wrote: Perfect, thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02235474.pdf

EFTA00432535Set 9

2011-06-091p211w

would like us to send the check to your office in NY? > 5 East 59th Street > NY, NY 10022 > Is this correct? Please let me know when you can. > thanks ... Thanks, lesley >> >> Here you go! Thanks. >> >> John Brockman >> Edge Foundation, Inc. >> 5 East 59th Street, Penthouse >> New York, BY 10022 >> tel• >> » Best, >> >> JB >> >> -- >> John Brockman >> Mobile 917-744-8920 >> >> President ... Edge Foundation, Inc. » 5 East 59th Street >> New York, NY 10022 >> >> Visit the EDGE Website at: http://www.edge.org >> EFTA00432535

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432535.pdf