EFTA01466656Set 10
2014-01-111p190w
HBRK ASSOCIATES, INC D 102,482.14
NEW YORK STRATEGY GROUP, LLC D .00
MORT, INC D .00
SOUTHERN TRUST COMPANY, INC. M 35,910,940.16
NEPTUNE, LLC M .00
HYPERION ... YORK STRATEGY GROUP, LLC M 166,204.70
NES, LLC M .00
MORT, INC M .00
If need help please contact
Thank you
EFTA01466656
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466656.pdf
EFTA01466808Set 10
2014-01-161p171w
ASSOCIATES, INC D 100,186.86
42953723 NEW YORK STRATEGY GROUP, LLC D .00
42953803 MORT, INC D .00
44129244 SOUTHERN TRUST COMPANY, INC. M 35,910,940.16
44129869 DARREN ... YORK STRATEGY GROUP, LLC M 166,204.70
44129949 NES, LLC M .00
44129973 MORT, INC M .00
If need help please contact
Thank you
EFTA01466808
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466808.pdf
EFTA01457123Set 10
2015-04-071p148w
ZORRO DEVELOPMENT CORP. D 205,963.01
MORT, INC D .00
LSJE, LLC D 469,040.60
SOUTHERN TRUST COMPANY, INC. M 82,430,475.34
WANEK TRUST ... MORT, INC M .00
LSJE, LLC M .00
If need help please contact
Thank you
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 116527
CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457123.pdf
EFTA01360989Set 10
2015-10-021p184w
Anshu Parashar; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Classification: For Internal use only
Hi Anshu--
Do you have an ETA on when this will ... Litchford; PWM BIS-Research; Akshay Davera
Subject: RE: URGENT- Mort, Inc. Research [I]
Hi Jj,
Below cases were duplicate, so we have rejected them. Will we send all the three
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360989.pdf
EFTA01432070Set 10
2019-07-086p454w
GRATITUDE AMERICA, LTD
- HBRK ASSOCIATES, INC
- HYPERION AIR, LLC
- JSC INTERIORS LLC
- LSJE, LLC
- MORT, INC
- NEPTUNE, LLC
- NES, LLC
EFTA01432072
- PLAN D, LLC
- THE 2007 JEFFREY E. EPSTEIN INSURANCE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432070.pdf
EFTA01371026Set 10
2018-07-201p206w
Virgin Islands Foundation, Inc
Hyperion Air, LLC
JEGE, LLC
Neptune, LLC
Gratitude America Ltd
Mort, Inc
LSJE, LLC
Southern Financial LLC
NES, LLC
Plan D, LLC
JEGE, Inc
Jeepers, Inc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371026.pdf
EFTA01417932Set 10
2019-07-085p382w
AMERICA, LTD
- HBRK ASSOCIATES, INC
- HYPERION AIR, LLC
- JSC INTERIORS LLC
- LSJE, LLC
EFTA01417933
- MORT, INC
- NEPTUNE, LLC
- NES, LLC
- PLAN D, LLC
- THE 2007 JEFFREY E. EPSTEIN INSURANCE
- ZORRO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417932.pdf