Epstein Files Search

EFTA01295009Set 10

2013-10-0929p6,232w

Name: Ghislaine Maxwell - Date of Birth: Country of Residence: Country of Citizenship: c/o KIRK Associates Address of primary residence: 575 Lexington Avenue, 4th R New York NY 10022 USA Profession/Occupation ... parties) Individual's Name: Date of Birth: Country of Residence: Country of Citizenship: c/o KIRK Associates Addr ss of primary 575 Lexington Avenue, 4th R New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295009.pdf

EFTA01296172Set 10

2017-06-166p915w

EFTA01296172 OFAC RESULTS RDC: 11602747 No Match Found NYC 1791049 Country:UNITED STATES KIRK Associates, Inc PCR: C20170637921892 HBRK Associates, Inc 12893127 NCA customised Auto-Closed No-Hit 16/06/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296172.pdf

EFTA01585047Set 10

1p80w

above account to: ABA Routing Bank JP Morgan Chase A/C ft: Account Name: KIRK Associates Inc. ID 036105167766527 DATE 06/162011 12 56 00 Page 10 0/10 CiD 8867316607 CS1D

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585047.pdf

EFTA01596035Set 10

1p91w

Bank Parka Mom Coaren tat lOri• /11/1/F/m4/T ItC014011 KIRK ASSOCIATES INC Per' 3cI3 SNAle—I POW Al I 1 1 Cued Regs iMmYy 04000J1i DAILY ACCOUNT ACTWITY Other Villhdravele PLIIIIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596035.pdf

EFTA01349183Set 10

1p133w

/OUT check. You can use i t 0) the same way you would O KIRK ASSOCIATES, INC. ottrrsoti SANK must i ise the original check. in texispoioNitvz

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349183.pdf

EFTA01294738Set 10

2007-11-0112p815w

TRUST N3 OW 11101/2007 COMPANY AlIENCAS the same way you would ELI CIO KIRK ASSOCIATES, INC. IZEW WYK NEWYORK Ica se the original check. •••• 375 LEAIIGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294738.pdf

EFTA00166875Set 9

2013-11-1212p3,395w

pnrnary residence: for 5 years or mere? Profession/Occupation: Accountant Tax ID / SSW Current Employer KIRK Associates, Inc Position/Mk/Rank: Address of employer: 575 Lexington Avenue, 4th Floor Monsey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166875.pdf

EFTA00726280Set 9

1p83w

Upper Marlboro, MD 20773 Phone MIS INVOICE - Customer Name KIRK Associates Date 1120/2010 Address PO Box 400 Order No. City New York State NY ZIP 10150 Rep \.•Attn Rich Kahn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726280.pdf

EFTA01253300Set 9

2013-10-1611p3,414w

years or more> Prole-soon/Occupation: Accountant Tax ID / 5511: Current Employer: KIRK Associates PotitiOn/TPM/Ranic Address ce employer. 575 Lexington Ave, 4th Fl New York NY USA 10022 Does

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253300.pdf

EFTA01283923Set 10

2013-11-1212p3,386w

primary residence: fa S years or more? Professka/OcCuPatkOw Accountant Tax ID / 55N: Current Employer: KIRK Associates, Inc PositonMtle/Ranic Address of employer: AS Lexington Avenue, 4th Floor Homey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283923.pdf

EFTA01459486Set 10

2016-01-281p186w

JEGE, LLC D 231,508.40 42953707 DARREN K. INDYKE PLLC D 560,410.59 42953715 KIRK ASSOCIATES, INC D 414,057.96 42953758 NES, LLC D 267,569.08 42955542 ZORRO DEVELOPMENT CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459486.pdf

EFTA01595981Set 10

1p150w

Bank Alintrk.t, Nog Cencen cat Bar StIOTIJANT OF ACColIAIT KIRK ASSOCIATES INC NES POPO: 303 Stfiemdel POING %Nov CO 2919.48. 31 2019 Cued lid• FAtinan, AOCOrd DAILY ACCOUNT ACTI.' Blectrook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595981.pdf

EFTA01459967Set 10

2016-03-301p159w

DARREN K. INDYKE PLLC D 454,686.95 42953715 KIRK ASSOCIATES, INC D 331,835.55 42953758 NES, LLC D 362,458.69 42955542 ZORRO DEVELOPMENT CORP. D 154,764.59 42959324 GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459967.pdf

EFTA01349249Set 10

2017-01-061p101w

DEUTSCHE BANK TRUST 9 I KIRK ASSOCIATES, INC. COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR 00 NEW YORK, NEW YORK 10154 1/6/2017 0) NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349249.pdf

EFTA01459340Set 10

2016-01-151p189w

JEGE, LLC D 233,207.13 42953707 DARREN K. INDYKE PLLC D 581,439.82 42953715 KIRK ASSOCIATES, INC D 424,068.07 42953758 NES, LLC D 293,686.89 42955542 ZORRO DEVELOPMENT CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459340.pdf

EFTA01459390Set 10

2016-01-201p207w

JEGE, LLC D 233,054.00 42953707 DARREN K. INDYKE PLLC D 581,367.52 42953715 KIRK ASSOCIATES, INC D 424,001.37 42953758 NES, LLC D 293,586.59 42955542 ZORRO DEVELOPMENT CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459390.pdf

EFTA01459425Set 10

2016-01-221p187w

JEGE, LLC D 231,508.40 42953707 DARREN K. INDYKE PLLC D 560,410.59 42953715 KIRK ASSOCIATES, INC D 415,356.03 42953758 NES, LLC D 270,447.26 42955542 ZORRO DEVELOPMENT CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459425.pdf

EFTA01349181Set 10

2014-06-111p152w

check. You can use i t CO the same way you would 'O 0-' KIRK ASSOCIATES, INC. DEUTSCHE BANK TRUST the or igina I check. COWIANY AVOWAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349181.pdf

EFTA01594981Set 10

2009-07-296p1,395w

consider what accounts may be g. The COUC1 FON, Inc. Air Gnislaine Inc • KIRK Associates yperion Air EFTA01594983 Correct Corn LLC - lege, inc. Lyn & JoJo LLC NE5 U.0 w York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594981.pdf

EFTA01379801Set 10

2018-11-021p197w

this account thank you and please contact me with any questions Richard Kahn KIRK Associates Inc. 575 Lexington Avenue 4th Floor New tel Iggiadg 2 fax nrrrer87. cell CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379801.pdf