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EFTA01305154Set 10

2019-07-1517p5,662w

Investigabon File No.: Property Address: 9 East 71s1 Street Case No.: City: New Nbrk Slate: NY Zip: 10021 Property Rights Appraised: Fee Simple General Comments The purpose of this appraisal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf

EFTA01585488Set 10

2009-02-101p283w

caisLAAE MAXWELL 003 WARS?: GKSTA:N( kuuwELL 000 SPWCAS Markel Value 7.632 557.15 .E NBRK ASSOCIATES NC IIIIIILBRK ASSOCIATES INC 0220795242) 00A HERS ACS/X ATES T1/: 490018 85 SPNJCAS Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585488.pdf

EFTA01454759Set 10

2014-07-151p108w

DARREN K. INDYKE PLLC D 207,131.92 NBRK ASSOCIATES, INC D 145,212.71 SOUTHERN TRUST COMPANY, INC. M 69,563,268.67 ZORRO DEVELOPMENT CORP. M .00 If need help please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454759.pdf

EFTA01359868Set 10

wires. checks. :cornets or free deliveries. please use the long form. Da" Account Home' NBRK Associates Inc. Account I Wks Journal flj Wire federti funds in the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359868.pdf

EFTA01457985Set 10

2015-08-051p138w

7EGE, LLC D 327,216.10 DARREN K. INDYKE PLLC D 134,414.66 NBRK ASSOCIATES, INC D 114,694.36 NES, LLC 0 434,795.69 ZORRO DEVELOPMENT CORP. D 208,418.60 LS7E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457985.pdf

EFTA02218964Set 11

2017-08-1111p818w

talk today at any time. faith has forwarded me your email. thanks Richard Kahn NBRK Nc tel fa cc Disclaimer: This message contains information that may be confidential and/or privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218964.pdf

EFTA01596000Set 10

Subldat 13.77949 Electronic Payments P031ING DATE tmoctuenou Alf001,1 04.01 ACM SETTLEMENT. NBRK ZORRO ACM TRANS •SETT-E1REASURY 25500.00 08)06 CCD DEBIT. PEW MEXICO LauTVA PAYMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596000.pdf

EFTA00476539Set 9

2018-06-132p430w

about tonight as jee wants you to visit next week EFTA00476539 >>>>> thanks >>>>> >>>>> Richard Kahn >>>>> NBRK Associates Inc. >>>>> 575 Lexington Avenue 4th Floor >>>>> New York, NY 10022 >>>>> tel >>>>> fax >>>>> cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476539.pdf

EFTA01370278Set 10

2016-06-281p148w

JEGE, LLC D 225,799.30 DARREN K. INDYKE PLLC D 294,738.30 NBRK ASSOCIATES, INC D 219,051.81 NES, LLC 0 187,945.52 ZORRO DEVELOPMENT CORP. D 228,798.45 LS7E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370278.pdf

EFTA00817405Set 9

2018-05-042p266w

brice so that we can review next steps >» thank you >>> EFTA00817405 >>> Richard Kahn >>> NBRK Associates Inc. >>> 575 Lexington Avenue 4th Floor >>> New York. NY 10022 >» tel >>> faxa >>> cell EFTA00817406

https://www.justice.gov/epstein/files/DataSet%209/EFTA00817405.pdf

EFTA00477157Set 9

2018-06-202p319w

merwin and jojo so please coordinate when they leave >>>>> thank you >>>>> EFTA00477157 >>>>> Richard Kahn >>>» NBRK Associates Inc. >>>>> 575 Lexington Avenue 4th Floor >>>>> New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00477157.pdf

EFTA01139165Set 9

development f 50,000 Advanced Communications - Richard Boltz (remainder or 30k refund) 20,000 NBRK CONSULTING Harty Beller 84,000 Construction Equipment 10,000 James Apple Tech 36.000 Home Theatre

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139165.pdf

EFTA00425198Set 9

2011-10-241p290w

lesley please let us know if jee needs cash as well >>>>> thanks >>>>> >>>>> Richard Kahn >>>>> NBRK Associates Inc. >>>» 301 East 66th Street, Suite 10F >>>>> New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425198.pdf

EFTA01383816Set 10

accounts closing •» Brad please advise on next steps.. » thank you •» Richard Kahn » NBRK Associates Inc. » S7S Lexington Avenue 4th Floor » New York, NY 10022 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383816.pdf

EFTA01356527Set 10

IIttA 71170:015 Client not stoned Gabriel Micheletti IstAm Low NOW Client not started Nbrk Gonzalez 12SONY Low Wait Client not steno] Xlark Gonalez I:SoNY Low Nam elwm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356527.pdf

EFTA01453453Set 10

2014-03-271p130w

JEGE, LLC D 280,282.17 DARREN K. INDYKE PLLC D 118,525.84 NBRK ASSOCIATES, INC D 113,774.48 NEW YORK STRATEGY GROUP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453453.pdf

EFTA01252911Set 9

2017-07-0712p4,029w

established for each account to be opened 2. Account Ownership Summary Account Name: NBRK Associates, Inc- Deposit Acct. Number (ifavaiable Account Manager: stavait oldfleld What is the purpose

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252911.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset17 total

Set 9

6

Set 10

10

Set 11

1