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Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset4 total

Set 9

4

4 results for “"Bendier"”

EFTA00166822Set 9

2013-10-1611p3,429w

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ownership structure and Its Top Management. For trusts/foundations, allude Information about revocability,settlor and

bendier

ries,etc.: Single member LLC. Jeffrey Epstein is the sole member Please indicate how ownership

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166822.pdf

EFTA00079621Set 9

2019-12-192p325w

about Epstein when Tartaglione was his cellmate. Any guidance we can provide? From: Bendier, Jonathan Sent: Wednesda , December 18, 2019 4:23 PM To: USANYS) [Contractor] cc > (USANYS) Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079621.pdf

EFTA00167011Set 9

2015-02-1812p3,349w

ownership structure and Its Top Management for trusts/foundations, Include Information about revocabdity,settior and bendier ries.etc.: 501(c)3 foundation. Jeffrey Epstein Is president, Darren Indyke is treasurer and Erika

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167011.pdf

EFTA00166799Set 9

2013-10-1623p8,367w

ownership structure and Rs Top Management For busts/foundations, include information about revocability.settlor and bendier ries,etc.: Jeffrey Epstein is the sole owner. Please indicate how ownership of the legal entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166799.pdf