Epstein Files Search

EFTA00624864Set 9

2004-11-1838p5,216w

your boss from 2001 til the end of 2004 when HB was sold to JPMC? 1 EFTA00624864 Timestamp: 7/212011 5:39:28 PM EST 2. GD was the point person ... That letter was prepared by your assistant GC, Heath Weisberg, who sent it to HB with a copy to GD, yourself, Allyson Alimansky and David Proshan? g. Insofar ... management company, HCMZ, rather than paying back the intercompany loan you owed to HB? d. He again invokes his special r/s with you to encourage you to be more respectful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624864.pdf

EFTA01465243Set 10

2p326w

Hook Southern Trust Checks — 1000 JE is ONLY authorized signer/verbal confirmation for checking accounts HB and JB will be verbal authorization for Brokerage account with POA Southern Financial Checks ... ONLY authorized signer/verbal confirmation for checking accounts HB and JB will be verbal authorization for Brokerage account with POA Jeepers Checks — 1000 JE is ONLY authorized signer/verbal confirmation for checking ... accounts HB and JB will be verbal authorization for Brokerage account with POA Haze Trust Checks — 1000 JE is ONLY authorized signer/verbal confirmation for checking accounts HB and JB will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465243.pdf

EFTA00128822Set 9

2p408w

Checks — 1000 b. JE is ONLY authorized signer/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 2. Southern Financial a. Checks ... ONLY authorized signer/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 3. Jeepers a. Checks —1000 b. JE is ONLY authorized ... signer/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 4. Haze Trust a. Checks — 1000 b. JE is ONLY authorized signer/verbal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128822.pdf

EFTA01465341Set 10

2p362w

color) Checking Account Money Market Account Brokerage accounts: 3B verbal authority on checking accounts HB and 3B POA on Brokerage Jeepers: Tan Herringbone (check color) Checking Account Money Market Account ... Brokerage Account: HB and 3B signing authority on checking accounts HB and 3B POA on Brokerage Haze Trust: Tan Parchment Checking Account Money Market Account Brokerage Account: HB ... signing authority on checking accounts HB and 3B POA on Brokerage J.E VI Foundation: ON HOLD Personal Accounts: Purple Herringbone (check color) Checking Account #: Money Market Account # Brokerage Account: HB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465341.pdf

EFTA00812350Set 9

2018-02-1220p6,549w

02/12/2018 13:32:40 PACER Ilroadruck:2623271:01Opq0ro EFTA00812354 Login: 'Code: I 17-06113-hb Fil or Ent; filed Doc From: 0 Doc To: Description: Docket Report Search 99999999 Term ... Page counts for documents: included Billable 2 Cost: 0.20 Pages: EFTA00812355 Case 17-06113-hb Doc 1 Filed 12/05/17 Entered 12/05/17 14:35:43 Desc Main Document Page ... Form 101 Voluntary Petition for indIvIdUals Filing for Bankruptcy Page EFTA00812356 Case 17-06113-hb Doc 1 Filed 12/05/17 Entered 12/05/17 14:35:43 Dew Main Document Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812350.pdf

EFTA01102264Set 9

2005-01-1113p1,866w

year old kids. Bet 2000 and today have invested $300m with GD in HB. HB=fund of funds. One of HB's funds or divisions was HG/Zwirn. GD thought ... office. Hadn't spoken to him before then. In 03 considered buying HB myself. I went to JPM to see if they would finance my purchase, but I then decided ... each owned 50% of 4 EFTA01102267 Timestamp: 4f202011 3:41:31 PM EST HB. I ended up getting $20m. $15m given to FTC; $5m given to people at Financial Strategy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102264.pdf

EFTA00314334Set 9

93p50,036w

Privacy Notice." 4817-3945-5313 v.7 XXVi EFTA00314359 Legal Advisors Haynes and Boone, LLP ("HB") acts as counsel to the Partnership in connection with this offering; HB also acts ... ongoing advice to the Partnership, the Manager, the General Partner and their affiliates, HB has not represented, and will not be representing, the Limited Partners. No independent counsel has been ... anticipated will be, retained to represent the Limited Partners. HB's representation of the Partnership and its Manager, General Partner and their affiliates is limited to those specific matters upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314334.pdf

EFTA01450074Set 10

1p271w

Checks — 1000 b. JE is ONLY authorized signer/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 2. Southern Financial a. Checks ... ONLY authorized signer/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 3. Jeepers a. Checks —1000 b. JE is ONLY authorized ... signer/verbal confirmation for checking accounts c. HB and JB will be verbal authorization for Brokerage account with POA 4. Haze Trust a. Checks —1000 b. JE is ONLY authorized signer/verbal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450074.pdf

EFTA01450260Set 10

1p221w

HB have signing/verbal authority 10. JEGE, LLC: Green Parchment (check color) a. Checking Accoun b. Money Market Account c. JE and HB have signing/verbal authority 11. Hyperion Air, LLC: Blue ... Parchment (check color) a. Checking Account b. Money Market Account c. JE and HB have signing/verbal authority 12. Hyperion Air, Inc Blue Herringbone (check color) a. Checking Account b. Money ... Market Account C. JE and HB have signing/verbal authority 13. Plan D, LLC: Gray Parchment (check color) a. Checking Account b. Money Market Account c. JE and HB have signing/verbal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450260.pdf

EFTA01450259Set 10

1p232w

Money Market Accoun c. Brokerage accounts d. JB verbal authority on checking accounts e. HB and JB POA on Brokerage 3. Jeepers: Tan Herringbone (check color) a. Checking Account ... Money Market Account C. Brokerage Account d. HB and JB signing authority on checking accounts e. HB and JB POA on Brokerage 4. Haze Trust: Tan Parchment a. Checking Account ... Money Market Accoun C. Brokerage Account: d. HB and JB signing authority on checking accounts e. HB and JB POA on Brokerage 5. J.E VI Foundation: ON HOLD 6. Personal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450259.pdf

EFTA01096711Set 9

2015-05-13604p145,436w

CURRENT STATUS HB-IVZ 2756.4 CMP LOG DATE -- 13 May 2015 Analyst: Phone: Frank Neal Current TT Current Lndgs 1143 Phone: or Fax: Or Current Hr Mtr 1591.4 Operator ... Service Center Maintenance Induction Checklist 0.0 its 0 CtL 18 Jun 1999 Airframe HB-IVZ GV 577 Current Status Page 1 of 604 15 May 2015 © 2015 Gulfstream Aerospace Corporation ... Check 4000 Hrs 0.0 Hrs 4000.0Hrs 0 Cl_ 18 Jun 1999 Airframe HB-1VZ GV 577 Current Status Page 3 of 604 15 May 2015 02015 Gulfstream Aerospace Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01096711.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

3137Ale6D8; Class HA: 3137AtOC1; Class LA: 3137AIC3H2; Class C: 3137krUZ5; Class B: 3137Ale6E6; Class HB: 3137At0D9; Class NA: 3137AIC3JB; Class D: 3137ki*V27; Class D: 3137AIC6F3; Class JF: 3137At0E7; Class ... STOP D5C 3137AK'LN9; Class MT: Tel: 800 FRE•DDIE 3137AK-4Y4; Class HB: MCLEAN, VA 221024110 3137AK1_02; Class PI: CUSIP: Class AE: 3137AK1K1; 3137AK-421; Class ... 3137AK-5D9; Class HS: 3137AJWY7; Class CZ: 3137AK'LX7; Class TO: 3137AICAJO; Class HB: 3137AK-5E7; Class IC: 3137AJ*M24; Class IO: 3137AWLY5; Class TE: 3137AK-AL5; Class LA: 3137AJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA01465316Set 10

2013-10-212p213w

Herrin bone (check color) a. Checking Account b. Money Market Account c. JE and HB have signing/verbal authority 2. JEGE, Inc: Green Herringbone (check Color) a. Checking Account #: b. Money ... Market Account c. JE and HB have signing/verbal authority 3. JEGE, LLC: Green Parchment (check color) a. Checking Account #: b. Money Market Account #: c. JE and HB have signing/verbal authority ... Blue Parchment (check color) a. Checking Account #: b. Money Market Account c. JE and HB have signing/verbal authority 5. Hyperion Air, Inc: Blue Herringbone (check color) a. Checking Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465316.pdf

EFTA01809709Set 10

2008-10-128p6,035w

Legislative Session, bills were filed but not passed in both chambers (SB 1698 and HB 1333) to adopt additional requirements of SORNA. MB 1333 contained the latest revisions, and therefore ... place where the registrant works as 16 SB 1604 and SB 1004. 17 HB 1333. 13 FDLE's estimated fiscal impact: SB 1604: $273,231 (2 FTEs) (FDLE received ... FTEs in FY07-08 and FY08-09); HB 1333: $951,070 ($294,470 for 5 FTEs and $656,600 for programming). DOC's estimated fiscal impact: HB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809709.pdf

EFTA01465318Set 10

2013-10-213p316w

Gray Herringbone (check color) a. Checking Account b. Money Market Account c. JE and HB have signing/verbal authority 2. JEGE, Inc: Green Herringbone (check Color) a. Checking Account #: b. Money ... Market Account c. JE and HB have signing/verbal authority 3. JEGE, LLC: Green Parchment (check color) a. Checking Account #: b. Money Market Account #: EFTA01465318 c. JE and HB have signing/verbal ... Parchment (check color) a. Checking Account II b. Money Market Account c. JE and HB have signing/verbal authority 5. Hyperion Air, Inc: Blue Herringbone (check color) a. Checking Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465318.pdf

EFTA01450075Set 10

1p140w

HB have signing/verbal authority 13. Plan D, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 14. NES, LLC a. Checks ... HB have signing/verbal authority 15. Mort, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority NYC Address: 575 Lexington 1. New York Strategy Group ... signing/verbal authority 3. HBRK Associates, Inc a. Checks — 500 or 1000? b. HB and RK signing/verbal authority 4. 2007 JE Insurance Trust #3 a. Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450075.pdf

EFTA01450072Set 10

1p138w

HB have signing/verbal authority 13. Plan D, LLC a. Checks —500 or 1000? b. JE and HB have signing/verbal authority 14. NES, LLC a. Checks ... HB have signing/verbal authority 15. Mort, Inc a. Checks —500 or 1000? b. JE and HB have signing/verbal authority NYC Address: 1. New York Strategy Group, LLC a. Checks ... signing/verbal authority 3. HBRK Associates, Inc a. Checks — 500 or 1000? b. HB and RK signing/verbal authority 4. 2007 JE Insurance Trust #3 a. Checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450072.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

Hb H'N --iW? 7( y 9 Dv:: ) 122 EFTA_R1_01296220 EFTA02336114 ab 123 EFTA_R1_01296221 EFTA02336115 00i T.:?( 3 124 EFTA_R1_01296222 EFTA02336116 ... EFTA_R1_01296266 EFTA02336160 !" $ --; ;;:- -FA H>a 169 EFTA_R1_01296267 EFTA02336161 hB"d; F I i .• ;881 =jF ) 14 Gth Tirl F 5B4 -h\ +IrdA9B- sy 1CiB ... EFTA_R1_01296338 EFTA02336232 3 G 94g1 bZ23 `0 - 241 EFTA_R1_01296339 EFTA02336233 }hB. < G =m;H P 1;9 242 EFTA_R1_01296340 EFTA02336234

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA01450215Set 10

2013-10-211p235w

check color) a. Checking Account StaMI b. Money Market Account a c. JE and HB have signing/verbal authority 2. JEGE, Inc: Green Herringbone (check Color) a. Checking Account #:- b. Money ... Green Parchment (check color) a. Checking Account #:- b. Money Market Account #:- c. JE and HB have signing/verbal authority 4. Hyperion Air, LLC: Blue Parchment (check color) a. Checking Account ... Money Market Account c. JE and HB have signing/verbal authority 5. Hyperion Air, Inc: Blue Herringbone (check color) a. Checking Account # b. Money Market Account #— c. JE and HB have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450215.pdf

EFTA01409545Set 10

2014-02-2720p2,650w

View View file Last Modified 3/28/2014 12:37 PM ST Corp Res for DK, HB and JB.pdf Size 540KB Ownership Amanda Kirby View View file Last Modified 3/26/2014 ... HB and JB.pdf Size 433KB Ownership Amanda Kirby View View file Last Modified 3/20/2014 12:33 PM Signed Personal POA for Darren.pdf Size 437KB Ownership Amanda Kirby View View file ... Morris View View file Last Modified 2/24/2014 12:02 PM Corp Res for DK, HB and JB.pdf Size 454KB Ownership Amanda Kirby View View file Last Modified 3/20/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409545.pdf