Epstein Files Search

EFTA01405160Set 10

2013-10-301p304w

searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full ... signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account ... needs•. If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405160.pdf

EFTA01361035Set 10

1p285w

searches with correct country. Should be US virgin Islands, not united states. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full ... signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account ... needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361035.pdf

EFTA01405082Set 10

2013-10-151p294w

searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full ... signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account ... needs•. If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405082.pdf

EFTA01361733Set 10

1p234w

United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) For Darren K. Indyke ... PLLC: 1. Please check the signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account. Is this a I0LA account ... needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361733.pdf

EFTA01403721Set 10

2013-10-162p386w

searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full ... signers. (Resolved J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved J. Lightbody) 2. For the Attorney Trust Account ... needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403721.pdf

EFTA01403529Set 10

2013-10-252p409w

searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full ... signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account ... needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403529.pdf

EFTA01404673Set 10

2013-10-253p485w

searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) EFTA01404674 For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full ... signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account ... needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404673.pdf

EFTA01405561Set 10

2013-10-254p538w

searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full ... signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account ... needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405561.pdf

EFTA01360150Set 10

1p222w

Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) For Darren K. Indyke PLLC: 1. Please check the Signatory or Full ... signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account. Is this a IOLA account, and if so, please explain purpose of the checking. currently it's noted that ... needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360150.pdf

EFTA01357597Set 10

1p206w

PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account. Is this a IOLA account ... needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory ... Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I did not clearly understand whether Richard Kahn was permanently barred from NYSE Arca membership. Please add more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357597.pdf

EFTA01360325Set 10

1p206w

PLLC: 1. Please check the Signatory or Full POA box for the signers. (Resolved - J. Lightbody) 2. For the Attorney Trust Account. Is this a IOLA account ... needs". If this is a clients esrow account this purpose would not apply. (Resolved - J. Lightbody) For New York Strategy Group, LLC (both account); 1. Please check the Signatory ... Full POA box for the signers. (Resolved - J. Lightbody) Additional questions/comments: 1. I did not clearly understand whether Richard Kahn was permanently barred from NYSE Arca membership. Please add more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360325.pdf

EFTA01357596Set 10

2013-10-161p194w

searches with correct country. Should be US Virgin Islands, not United States. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) 1. Please check the Signatory or Full ... signers. (Resolved - J. Lightbody) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044231 CONFIDENTIAL SDNY_GM_00190415 EFTA01357596

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357596.pdf

EFTA01255026Set 9

2013-12-1611p2,663w

Melisa Venegas 12/13/2013 AML Compliance: (Signature) 3 Franklin o/b/o J. Lightbocty 3 Franklin o/b/o J. Lightbody 12/13/2013 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (CFP) - (Signature) Account Manager: (Signature) Global Market Team

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255026.pdf

EFTA01404212Set 10

2013-11-012p213w

seaches for NES. LLC with the US instead of US Virgin Islands. (Resolved - J. Lightbody To view the KYC click here https://na4.salesforce.com/5006000000UF18Y EFTA01404213

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404212.pdf

EFTA01360751Set 10

2013-11-011p208w

seaches for NES. LLC with the US instead of US Virgin Islands. (Resolved - J. Lightbody CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049309 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360751.pdf

EFTA01360149Set 10

2013-10-251p199w

searches with correct country. should be us virgin Islands, not united states. (Resolved - J. Lightbody) For HBRK Associates, Inc. (both accounts) CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360149.pdf

EFTA01360600Set 10

2013-11-051p166w

seaches for NES. LLC with the US instead of US Virgin Islands. (Resolved - J. Lightbody To view the KYC click here https://na4.salesforce.com/5006000000UF18Y CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360600.pdf

EFTA01361294Set 10

2013-10-311p107w

seaches for NES. LLC with the US instead of us virgin Islands. (Resolved - J. Lightbody To view the KYC click here https ://na4. sal es force . com/5006000000UF18Y CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361294.pdf