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overnment demands a jury trial on all issues so triable. Dated: April 3, 2023 CAROL THOMAS-JACOBS, ESQ. ACTING ATTORNEY GENERAL Isl Linda Singer Linda Singer (pro hac vice) Mimi Liu (pro hac vice) David I. Ackerman Paige Boggs (pro hac vice) MOTLEY RICE LLC 401 9th Street NW, Suite 630 Washing
had accounts with JP Morgan: 2013 Butterfly Trust, Coatue Enterprises, LLC, C.O.U.Q. Foundation, Enhanced Education, Financial Trust Company, Inc., HBRK Associates, Inc., Hyperion Air, Inc, JEGE, Inc., JEGE, LLC, NES, LLC, Plan D, LLC, Southern Financial, LLC, and Southern Trust Company. 28. Epstein used his wealth
Attached is the requested quote — =lease let me know if additional information is needed. We look =orward to hearing from you soon. Best regards, Linda Linda =nderson Sales Assistant Florida =ransformer, Inc. 4>L4>elv84!)=<.?\t41)-S. =IEF+.0C+ =br> Brice Gordon Little Saint James USVI Phone:
EMENT Attachments: ARRAN MCGINNIS QUOTE # 16011 (VIRGIN ISLANDS).doc, Untitled attachment 00330.htm attached is repair quote from brice Richard =ahn HBRK Associates Inc. 301 East 66th Street, Suite =OF New York, NY 10065 Begin forwarded message: From: brice gordon < Date: April 3, 2012 9:36:39 AM EDT To: Rich Ka
let me =now if you have any further questions. 2 EFTA_R1_01324926 EFTA02349248 Thank you for =our support of Professor Lloyd's research at MIT. Linda =ar Associate =irector, Fund Information Office of the =ecording Secretary Massachusetts =nstitute of Technology t 11:13 =M, Richard Kahn <mailt
Richard Kahn < Sent: Thursday, June 1, 2017 6:53 PM To: Linda Mar Cc: Seth Lloyd Subject: Re: Funds to MIT great news thank you Richard =ahn HBRK Associates Inc. On Jun 1, 2017, at 2:49 PM, Linda Mar =rote: Dear =ichard, I am pleased =o confirm we have received the wire. We will credit the gift to =rofesso
JP Morgan Jeffre E stein Cabinet Alberto Pinto SARI, MIN Iclaimed that she dined with French interior designer, Alberto Pinto, and his sister, Linda Pinto, in Paris before she was taken to London to have sex with Prince Andrew. Alberto Pinto died in 2012. Linda 11 $2,873,001 Credit Agricole Centre
12/19/2018 Darren Indyke PLLC Epstein's Personal Attorney 4/26/2019 4/18/2019 Harlequin Dane LLC Darren Indyke-Affiliated Entity 11/20/2018 HBRK Associates Inc.'' Richard Kahn's Accounting Firm 5/10/2019 3/26/2019 5/14/2019 5/14/2019 5/10/2019 5/3/2019 5/10/2019 5/3/2019 JSC Interiors LLC 3/26/2019
Entities connected to both Linda Pinto and HBRK Associates

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Lesley Groff
PERSON
NEW YORK NY
LOCATIONLexington
LOCATIONDarren Indyke
PERSON
Martha Stewart
PERSON
Bella Klein
PERSON
Karyna Shuliak
PERSONLeon Black
PERSON
Condoleezza Rice
PERSONSouthern Trust Company
ORGANIZATION
United States
LOCATIONDaphne Wallace
PERSON
Newark
LOCATION
Alfredo Rodriguez
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONHyperion Air
ORGANIZATION