Epstein Files Search

EFTA01545587Set 10

2008-08-0136p3,319w

8/1/08 to 8/29/08 00000344 DPI 802 245 24608 - NNNNN P 1 000000000 D1 0000 NES LLC NEW YORK STRATEGY GROUP 457 MADISON AVE 4TH FL NEW YORK ... Average Daily Balance $113,212 Page 1 of 26 00003441301000000026 EFTA01545587 NES LLC Primary Account: For the Period 8/1/08 to 8/29/08 Checks Paid Check Number ... Page 2 of 26 EFTA01545591 NES LLC Primary Account: For the Period 8/1/08 to 8/29/08 Transaction Detail Date 08/01 08/01 08/01 08/01 08/01 08/04 08/04 08/05 08/05 08/05 08/06 08/07

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545587.pdf

EFTA01546099Set 10

2011-04-0110p1,149w

NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young NES LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Pauline ... Page 1 of 8 EFTA01546099 NES LLC Primary Account: For the Period 4/1/11 to 4/29/11 Checks Paid Check Number 25234 ^ 25235 ^ 25236 ^ Date Paid 04/18 04/07 04/06 Total Checks Paid ... Date Paid 04/05 04/18 04/20 Amount 108.88 13,065.00 1,600.00 ($21,881.08) EFTA01546102 NES LLC Primary Account: For the Period 4/1/11 to 4/29/11 Transaction Detail CONTINUED Date Description 04/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546099.pdf

EFTA01423915Set 10

2018-11-073p384w

PLAN D, LLC D 790,453.14 JEGE, LLC D 239,917.66 D 137,662.73 NES, LLC D 303,289.32 LSJE, LLC D 366,257.75 GRATITUDE AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423915.pdf

EFTA01497682Set 10

2006-12-011p292w

December 01, 2006 - NES, LLC December 29,2006 JPMorgan 0 Primary Account Number. Private Bank Page 2 of 6 Business Cheekin Account Numbe NES. LLC Summary Opening Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497682.pdf

EFTA01497515Set 10

1p337w

April 29,2006 - I NES, LLC 31,2006 JPMorgan 0 Primazy Amami Ntania Private Bank Page 4 of 24 Business Check' Account Numbe (cont) NES, LLC Activity Date Description Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497515.pdf

EFTA01425577Set 10

2019-02-264p1,490w

PLAN D, LLC D 562,976.42 42953715 HBRK ASSOCIATES, INC D .00 42953758 NES, LLC D 116,148.03 42957978 JSC INTERIORS LLC D .00 42959295 LSJE, LLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425577.pdf

EFTA01420306Set 10

2017-06-131p283w

DARREN K. INDYKE PLLC D 345,012.43 HBRK ASSOCIATES, INC D 181,280.86 NES, LLC D 461,596.19 LSJE, LLC D 252,979.21 GRATITUDE AMERICA, LTD N 451,089.56 ZORRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420306.pdf

EFTA01424565Set 10

2017-07-181p258w

DARREN K. INDYKE PLLC D 279,977.97 HBRK ASSOCIATES, INC D 142,110.54 NES, LLC D 281,757.92 LSJE, LLC D 116,188.53 GRATITUDE AMERICA, LTD N 310,871.92 ZORRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424565.pdf

EFTA01416558Set 10

2017-08-081p233w

DARREN K. INDYKE PLLC D 239,144.47 HBRK ASSOCIATES, INC D 109,091.43 NES, LLC D 125,041.60 LSJE, LLC D 392,799.66 GRATITUDE AMERICA, LTD N 130,898.32 ZORRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416558.pdf

EFTA01459988Set 10

2016-04-051p140w

DARREN K. INDYKE PLLC D 438,110.56 HBRK ASSOCIATES, INC D 318,601.20 NES, LLC D 323,219.28 LSJE, LLC D 373,902.27 GRATITUDE AMERICA, LTD N 238,501.16 SOUTHERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459988.pdf

EFTA01375509Set 10

2018-05-231p446w

INDYKE PLLC 0 225,161.21 42953715 HBRK ASSOCIATES, INC 0 245,070.08 42953758 NES, LLC D 152,052.49 42957978 )SC INTERIORS LLC D 142,114.07 42959295 LSJE, LLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375509.pdf

EFTA01460016Set 10

2016-04-081p170w

DARREN K. INDYKE PLLC D 434,296.35 HBRK ASSOCIATES, INC D 312,954.18 NES, LLC D 292,006.36 ZORRO DEVELOPMENT CORP. D 264,257.95 LSJE, LLC D 313,228.27 GRATITUDE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460016.pdf

EFTA01375538Set 10

2016-08-261p149w

INDYKE PLLC D 192,539.41 42953715 HBRK ASSOCIATES, INC D 115,673.40 42953758 NES, LLC D 303,642.59 42955542 ZORRO DEVELOPMENT CORP. D 137,991.76 42959295 i.678, LLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375538.pdf

EFTA01379049Set 10

2017-03-161p357w

DARREN K. INDYKE PLLC D 488,282.03 HBRK ASSOCIATES, INC D 335,458.10 NES, LLC D 389,319.00 ZORRO DEVELOPMENT CORP. D .00 GRATITUDE AMERICA, LTD N 253,609.19 PRYTANEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379049.pdf

EFTA00521915Set 9

2018-03-151p142w

NES, LLC 9 East 71" Street New York, NY 10021 Consignee: Date of Invoice: LSJE, LLC - ST. THOMAS March 15, 2018 6100 Red Hook Qtrs. B3 Reference: St. Thomas, USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521915.pdf

EFTA01467471Set 10

2014-03-041p139w

DARREN K. INDYKE PLLC D 173,557.73 HBRK ASSOCIATES, INC D 164,598.51 NES, LLC D 254,007.93 BUTTERFLY TRUST D .00 SOUTHERN TRUST COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467471.pdf

EFTA01458426Set 10

2015-09-251p229w

DARREN K. INDYKE PLLC 219,330.64 42953715 HBRK ASSOCIATES, INC 167,999.14 42953758 NES, LLC 266,759.64 42955120 DIAMOND B CAPITAL, INC.- CHECKING .00 42955139 DIAMOND B INVESTMENTS, INC.- CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458426.pdf

EFTA01497687Set 10

1p304w

Primary Account Numba Private Bank Page 2 of 21 Business Chec • Account Numbe NES, LLC Summary Opening Balance $148,759.90 Deposits and Credits $531,226.29 Checks, Withdrawals and Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497687.pdf

EFTA01496867Set 10

1p97w

Bank Total enclosures 63 Page 1 of 6 967 000 PE JPMorgan Chase Bank NES, LLC ERIC GANY Your JPMorgan Private Bank Team: NEW YORK STRATEGY GROUP 457 MADISON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496867.pdf

EFTA01436184Set 10

2019-01-3011p690w

Authorized Signer Lesley Groff EFTA01436191 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller NES, LLC The Haze Trust Authorized Signer Darren K. Indyke Authorized Signer Jeffrey E. Epstein Authorized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436184.pdf