Epstein Files Search

EFTA01295139Set 10

2p1,084w

Agreements"). RESOLVED, that the directors, officers, employees and/or agents of the Corporation (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time ... applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits ... part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295139.pdf

EFTA01438362Set 10

2018-12-1714p831w

RELATIONSHIP — Butterfly Trust GCIS#486426 JEGE, Inc GCIS#487244 Plan D EFTA01438362 GCIS#487219 Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer ... Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry Beller Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC GCIS#487220 EFTA01438363 Authorized Signer Darren ... Indyke JEGE, LLC GCIS#487216 Prytanee, LLC GCIS#550868 Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. GCIS#483289 Authorized Signer Harry Beller Authorized Signer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438362.pdf

EFTA01255076Set 9

2p1,083w

Agreements"). RESOLVED, that the directors, officers, employees and/or agents of the Corporation (the "Authorized Signer(s), whose names, titles and signatures appear below, as amended from time to time ... applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits ... part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255076.pdf

EFTA01295167Set 10

2p1,111w

Agreements"). RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time ... applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits ... part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295167.pdf

EFTA01472250Set 10

19p3,507w

Agreements"). RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time ... applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits ... part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472250.pdf

EFTA01295161Set 10

2p1,111w

Agreements"). RESOLVED, that the directors, officers, employees and/or agents of the Corporation (the "Authorized Signer(sll whose names, titles and signatures appear below, as amended from time to time ... part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given ... each of the Authorized Signer(a) have been properly taken or given pursuant to authority vested In such Authorized Signer(s) and the Corporation shall indemnify and hold the Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295161.pdf

EFTA01379648Set 10

1p221w

Interiors Signer Indyke LLC Authorized Southern Financial Signer Richard Kahn LLC Gratitude America Ltd Authorized Signer Jeffre) Authorized Jeffrey E. Signer Epstein Authorized Signer Harry Authorized Darren K. Authorized Signer ... Indyke Signer Authorized Signer Darrer Authorized Jean A Signer Authorized Signer Wiebr HBRK Associates Inc Authorized Richard D. Southern Trust Signer Kahn ISJE LLC Company, Inc Authorized Jeffrey E. Signer ... Epstein Authorized Signer Jeffrel Hyprerion Air, Authorized Darren K. LLC Signer Indyke Authorized Signer Darrel.

EFTA01384134Set 10

1p230w

Trust JEGE, Inc Plan D Authorized Authorized Jeffrey E. Signer Harry Beller Signer Epstein Authorized Signer Jeffrey E. Epst Authorized Erika Authorized Signer Kellerhals Signer Harry Beller Authorized Signer Harry ... Beller Authorized Darren K. Signer Indyke Authorized Signer Darren K. Indy Darren L. Indyke PLLC Authorized Darren K. Signer Indyke JEGE, LLC Prytanee, LLC Authorized Jeffrey E. Signer Epstein Authorized ... Signer Jeffrey E. Epst Epstein, Jeffrey Authorized E. Signer Harry Beller Authorized Signer Darren K. Indy Authorized Jeffrey E. Authorized Darren K. Caroline Soph Signer

EFTA01432402Set 10

2013-02-2517p3,025w

Acceptance You understand that this application is subject to acceptance by DBTCA. Authorized Signer Authorized Signer Darren Indyke Print Name I. - Print Name Date For Bank Use Only Reviewed ... Agreements"). RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time ... applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432402.pdf

EFTA01431973Set 10

5p1,096w

Agreements"). RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time ... laws, rules and regulations. The Bank is EFTA01431974 authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits ... part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431973.pdf

EFTA01387957Set 10

1p228w

Authorized Jeffrey E. Trust #3 Signer Indyke Signer Epstein Authorized Darren K. Signer Indyke Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc Authorized Signer Richard D. Kahn ... Authorized Darren K. Authorized Jeffrey E. The 2017 Caterpillar Signer Indyke Signer Epstein Trust Authorized Signer Harry Beller Authorized Signer Daphne Wallace Authorized Darren K. Jeepers, Inc Signer Indyke Authorized ... Signer Lesley Groff Authorized Jeffrey E. Signer Epstein Authorized Signer Harry Beller NES. LLC The Haze Trust Authorized Darren K. Authorized Jeffrey E. Signer Indyke Signer Epstein Authorized Signer Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387957.pdf

EFTA01426050Set 10

2019-02-0521p850w

have the full list I hope. Thanks Butterfly Trust JEGE, Inc Plan D Authorized Signer EFTA01426052 Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer ... Erika Kellerhals Authorized Signer Harry Beller Authorized Signer Harry Beller EFTA01426053 Authorized Signer Darren K. Indyke Authorized Signer Darren K. Indyke Darren L. Indyke PLLC Authorized Signer Darren K. Indyke ... EFTA01426054 JEGE, LLC Prytanee, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Epstein, Jeffrey E. Authorized Signer Harry Beller Authorized Signer Darren K. Indyke EFTA01426055 Authorized Signer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426050.pdf

EFTA01438419Set 10

5p1,091w

Agreements"). RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time ... applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits ... part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438419.pdf

EFTA01421569Set 10

17p2,998w

Acceptance You understand that this application is subject to acceptance by DBTCA. Authorized Signer Authorized Signor 6? Print Name Print Namcj ate Date For Bank Use Only Reviewed by: Signature ... applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s). including, but not limited to, endorsements and deposits ... conclusively assume that all actrons taken and instructions given by each of the Authorized Signer(s) have been properly taken or given pursuant to authority vested in such Authorized Signer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421569.pdf

EFTA01295152Set 10

2p1,097w

Agreements"). RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time ... applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits ... part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295152.pdf

EFTA01463471Set 10

21p3,037w

Agreements"). RESOLVED, that the directors, officers, employees and/or agents of the Corporation (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time ... applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits ... part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463471.pdf

EFTA01472154Set 10

19p3,573w

Agreements"). RESOLVED, that the directors, officers, employees and/or agents of the Corporation (the "Authorized Signer(s)") whose names, titles and signatures appear below, as amended from time to time ... applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s) in connection with Account(s), including, but not limited to, endorsements and deposits ... part of assets in Account(s), all on such terms as the Authorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472154.pdf

EFTA01379823Set 10

2019-01-301p205w

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

EFTA01384135Set 10

1p213w

Hyprerion Air Authorized Darren K. LLC Signer Indyke Authorized Signer Darren K. Indy Authorized Jeffrey E. Jean Anne Bre Signer Epstein Authorized Signer Wiebracht Authorized Signer Harry Beller Mort ... Trust #3 Signer Indyke Signer Epstein GCIS#487199 Authorized Darren K. Signer Indyke Authorized Signer Darren K. Indy J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Richard ... Authorized Darren K. Authorized Jeffrey E. The 2017 Caterpillar Signer Indyke Signer Epstein Trust Authorized Signer Harry Beller Authorized Signer Daphne Walla Authorized Darren K. Jeepers, Inc Signer Indyke Authorized

EFTA01384133Set 10

1p157w

Authorized Darren K. Authorized Jeffrey E. Signer Indyke Signer Epstein Authorized Signer Jeffrey E. Epstein Jean Anne Authorized Brennan Authorized Signer Wiebracht Signer Harry Beller Authorized Signer Darren K. Indyke ... Authorized Darren K. Jean Anne Brennan Signer Indyke Authorized Signer Wiebracht Authorized Signer Harry Beller Zorro Management, LLC Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Authorized Signer ... Authorized Signer Brice M. Gordon This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384133.pdf