EFTA01710166Set 10
2000-03-3053p17,042w
RACE
(OPTIONAL)
I remAte e
F . AMERICAN INNAN
OP ALASKAN NATIvE. D A ttl iCti:IC ISLANDER 1 W yy:::,...,,,,..,<,
3 MALE I B '
NON -HISPANIC I
H HISPANIC ... LEDERAL PROPERTY LOCATED IN PALM BEACH COUNT/.
O HS 0
YES 0
NO
NO
D. THE PARENT IS MAIMED ON .OW RENT HOUSING LOCATED IN PALM BEAN COUNTY ... DOES FATHER HAVE CUSTODY, OYES Elmo (351 MOTHER. GUAR MAN DDES MOTHER HAVE CUSTOM! ) D YES 0 NO
YES YES
ll
MOKI LAM
it' a a ... LAST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA01222235Set 9
2011-02-0784p23,167w
provided in Section 910-15 of the Regulations of the Coastal Zone
Management Act.
D. Permit to be Displayed A placard evidencing the permit shall be posted in a
conspicuous ... submi
tted in writing to
the Department and permission in writing has been grante
d. Repair must
duplicate the original work, and must be in accordance with applic
able ... shall be placed in a conspicuous
location on site as soon as work commences.
D. All other necessary permits, including construction permits from the Division of
Building Permits, shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf
EFTA01421934Set 10
2018-04-231p261w
BALANCE OD AMOUNT
JEFFREY EPSTEIN N 1,739,393.52
NANCY AND MICHAEL DEVANE, D .00
ALI RASHID D .00
THE JOCKEY CLUB N 1,215,031.90
THE JOCKEY CLUB SAFETY ... FOUNDATION N 197,577.51
THE GRAYSON JOCKEY CLUB N 333,386.19
EQUIBASE COMPANY D 322,850.19
SOUTHERN FINANCIAL LLC D 319,515.00
NEPTUNE, LLC D 110,550.69
PLAN D ... D 585,885.17
JEGE, LLC D 416,807.73
DARREN K. INDYKE PLLC D 274,320.93
HBRK ASSOCIATES, INC D 272,785.34
NES, LLC D 439,675.99
JSC INTERIORS LLC D
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421934.pdf
EFTA01385181Set 10
2018-04-111p322w
AMOUNT
35269691 JEFFREY EPSTEIN N 1,767,121.21
35270625 NANCY AND MICHAEL DEVANE, D .00
35271505 ALI RASHID D .00
37992752 NOEL VOLPE & M 225,183.81
40820206 THE JOCKEY CLUB ... GRAYSON JOCKEY CLUB N 412,537.76
42909431 EQUIBASE COMPANY D 333,122.38
42918469 INCOMPASS SOLUTIONS INC D 110,995.51
42952771 SOUTHERN FINANCIAL LLC D 389,515.00
42953424 NEPTUNE ... PLAN D, LLC D 592,906.04
42953475 JEGE, LLC D 428,829.08
42953707 DARREN K. INDYKE PLLC 0 296,503.96
42953715 HBRK ASSOCIATES, INC D
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385181.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
ity.i . .\fl., N\r, . vo{
ktill \\(\t. \g\ 1)\I\ D (,()\\V, *1
2 mkki\voök. roGi \‘z kk3G\ tw.t‘A\ \\ VGII hapd, \movSC \ rjas \ iity ... 5uctet a "Atone peesonHoort pctSonali
b e tw u tit u l a n d e ti n 5 e a t m a kes (my
\s w
glcu ... veil so n}rx Gnok
A W & a n d *c iI l i d
37u are toe !et M ourcelf hie land
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01374337Set 10
2017-10-041p197w
BALANCE OD AMOUNT
)EFFREY EPSTEIN N 1,815,943.04
NANCY AND MICHAEL DEVANE, D .00
NEPTUNE, LLC D 196,537.13
PLAN D, LLC D 454,670.35
)EGE, LLC D ... DARREN K. INDYKE PLLC D 143,070.79
NES, LLC D 420,301.55
LSJE, LLC D 325,474.24
GRATITUDE AMERICA, LTD N 105,918.99
ZORRO MANAGEMENT, LLC D 230,709.07
PRYTANEE ... D 348,182.14
HE HAZE TRUST D 4,254,250.84
CRW 2007 LLC D .00
EW 2007 LLC D .00
EK TRUST OF 2000 D .00
SHARI WAGNER 2016 GRAT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374337.pdf
EFTA00074744Set 9
2019-08-15118p27,690w
Executors of Epstein's Estate, Darren K. Indyke and Rickard D. Kahn, were and are involved
in various Epstein business entities that are alleged to share liability in Epstein ... CHRISTOPHER ALLEN KROBLIN, ESQ.
ANDREW W. HEYMANN, ESQ.,
WILLIAM BLUM, ESQ.
SHAR1 D'ANDRADE, ESQ.
MARJORIE WHALEN, ESQ.
KELLERHALS FERGUSON KROBLIN PLLC
Royal Palm Professional Building
9053 Estate Thomas, Suite ... required to develop
a plan to effectively communicate its availability to any potential Claimant.
d. The Waiver Requirement is Unjust
Currently, acceptance of the Program Administrator's determination under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074744.pdf
EFTA01810260Set 10
5p8,264w
violence. cleaning, polishing, engraving, bluing, or per-
(a) Whoever, unless otherwise authorized by (d) As used in this chapter - forming any mechanical operation on any fire-
law, has. possesses, bears ... this Code. shall have, possess. bear. transport or carry a
tion 451(d) of this code. loaded or unloaded, (2) "Machine gun" means any firearm, as de- firearm within ... arrested without a warrant, and shall be fined in Title 23, section 451(d) of this Code, the business of dealer in firearms and/or ammu-
sentenced to imprisonment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810260.pdf
EFTA01104171Set 9
2010-02-1917p11,823w
tell you how many times she'd done
5 Q. All right. AM Jane Doe No.4 is the one, 5 it?
6 she's a soccer player, wasn ... Palm Beach. 23 A. We all hung out together.
24 Q. I assume you'd been to Palm Beach before. 24 Q. So, at some point somebody mentioned that ... somebody brought it up, but you
15 Q. Did she say that she'd given him a massage 15 can't identify who the person is that brought
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104171.pdf
EFTA00099449Set 9
2018-05-0829p13,484w
among JEFFREY
E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE, RICHARD D. KAHN, and
KATHERYN H. RUEMMLER, as Trustees (the "Trustees").
The Grantor hereby pays over, assigns, grants ... Trustee of this Trust a written instrument executed and acknowledged solely by me.
D. I reserve the right, at any time and from time to time, to withdraw or
appoint ... Trustees so long as they continue to serve as my Trustees hereunder.
D. The provisions of this Section 2.5 of this Article II shall not apply to the
provisions
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099449.pdf
EFTA01683186Set 10
2005-01-0970p8,389w
103S
8.
"tolls
/Sao AIRFRAME
537a .9igs,:t. a
9.
Pounds
10.
Flight Time d te.v?_
ta. 5 -
11.
Altitude FL I:.2 4 ? 76 • er
12.
OFF POWER Night ... PROM Menai
ler Defined
City euesr- ALAI Rs
State or Country
5. TO Identifier D
efined
6. City tre7-se as /2a
State or Country
7. _ALAI
Nautical Miles ... Flight Time 4:2_,+ika,
<A .3
Altitude FL 'Z. tit) 727 7 D
TAKE-OFF POWER Night
nemaseniamENTs
Flex Take-Off . /
Min Take-Off . IMC
Condition Approach
EFTA01683209
HYPERION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf
EFTA02066598Set 10
2015-11-243p697w
Jeffrey Epstein
thanks
On Nov 24, 2015, at 5:28 PM, Nelson, Justin D
wrote:
> Carolyn Reers
> Justin D. Nelson - Managin• Director
> J.P. Morgan Private Bank I
I e-mail ... Chase Bank, N.A. and J.P. Morgan Securities LLC
0
> From:
> Sent:
> To: Nelson, Justin D
> Subject: Re: Jeffrey Epstein
> what is your colleagues name ... Nelson, Justin D
wrote:
» Yes that works!
>> Justin D. Nelson - Managing Director
• J.P. Morgan Private Bank I
>> e-mail:
JPMorgan Chase Bank, N.A. and J.P. Morgan
>> Securities LLC
>>
Messa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066598.pdf
EFTA00451563Set 9
2017-05-163p564w
have his dr
On May 16, 2017, at 10:03 AM, Peterson, Erica D. rote:
Good morning Lesley!
Yes I have rcv'd the report and have scanned it into ... From: Lesley Grofl
Sent: Tuesday, May 16, 2017 9:48 AM
To: Peterson, Erica D. <
Subject: Re: Appointment for Mr. Epstein
Morning...I just want to confirm you rec'd ... Imaging (they were to fax to you)
...also want to make sure you rec'd a copy of his health insurance card
https://www.justice.gov/epstein/files/DataSet%209/EFTA00451563.pdf