Epstein Secrets

ts. the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your 0PPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis. a division of Reed E

ion of Reed Elsevier Inc. All rights reserved. D&13: Copyright 2013 Dun & Bradstreet, Inc. Federal Employer Identification Numbers April 1, 2009 HBRK ASSOCIATES, INC. 301 E 66TH STREET NEW YORK, NY 10065 UNITED STATES CATIONS TELEPHONE: COMPANY IDENTIFIERS FEIN: 30-0503838 SOURCE REFERENCE NAME: DEPARTM

UTIVES* * * * * * * * * * TOP CONTACT: Principal Hal Brill MARKET AND INDUSTRY SIC CODES: 99992222 CROSS REFERENCE: . PRIMARY BUSINESS NAME: Hbrk Associate Inc For internal use only CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL SDNY_GM_00053774 DB-SONY-0016598 EFTA_00I 64344 EFTA01295069 Page 2 LOAD-D

ts, the foliconlng data S for information purposes onty and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible use is: Debt Recovery/Fraud Your ELBA Permissible Use is: Legal Compliance Copyright O2017 LoresNoxis. a division of Rood E

ave King $5,200 were Pojoaque Gaming Inc.; the Buffalo Thunder Resort & Casino in Pojoaque Pueblo; Amelia Carson of Santa Fe; Bill King of Moriarty; HBRK Associates, a New York investment company; Neptune LLC, a Virgin Islands investment company; and Darren Indyke, a New York lawyer. King's report shows that th

ts, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2018 LexisNexis. a division of Reed E

s: SSN: Confidence: High 16: Company Name: ALASKA FREEDOM FISHN Name: KAHN. RICHARD Title: Address: SSN: Confidence: ig 17: Company Name: HBRK ASSOCIATES INC Name: KAHN, RICHARD Title: Address: SSN: Phone: Confidence: High 18: Company Name: HBRK ASSOCIATES INC Name: KAHN. RICHARD 19: 20: Title: Addr

lly, we request that confidential treatment be accorded to this letter and any notes, memoranda or other records created by or for the direction of the U.S. Department of Justice or its officers or staff members that reflect, refer or relate to these documents. Please promptly inform us of any FOIA request seeking access to

a disc containing monthly account statements (bearing production numbers TD-DOJ- 00000466 - TD-DOJ-00000630) for eight accounts held or controlled by HBRK Associates Inc. The table below includes the account number, names of account holdcr(s), and date range for the included account statements. Account Number Accoun

the Director of Research Innovation for Florida International University, Global Forensic and Justice Center. Prior to that, he was the Director of the U.S. Department of Justice, National Institute of Justice, Office of Investigative and Forensic Sciences. He has testified as an expert witness in numerous cases and has mult

rs, primarily on forensic psychiatry. He has conducted more than 1,000 evaluations of persons charged with crime and, in his role as President of & Associates, Inc., has evaluated or supervised over 1,000 evaluations of allegations of sexual victimization. He has testified as an expert witness in forensic psych

§ 552(b)(4), and the Trade Secrets Act, 18 U.S.C. § 1905, and will continue to remain exempt from mandatory disclosure even after the conclusion of the Department of Justice's ("Department") consideration of this matter. We note further that, since the Confidential Material constitutes investigatory records obtained by th

yke PLLC ATTY TR Acct-Client Funds Account JPM-SDNY-00054757 Darren R Indyke PLLC ATTY TR Acct-Client Funds Account - Savings JPM-SDNY-00054758 HBRK Associates Inc JPM-SDNY-00054759 New York Strategy Group, LLC - Business Checking, Money Market Investment Account JPM-SDNY- 00054760 New York Strategy Group,

U.S. Department of Justice United States Attorney Southern District of New York The Silvio 1. folio Building One Saint Andrew's Plaza New York. New York 10007 October 22,

igation. The Listed Accounts are any TD Bank accounts associated with the following individuals and/or entities: NAME ADDRESS Butterfly Trust co HBRK Associates Inc 575 Lexington Ave 4th Fl New York, NY 10022 Aviloop LLC 340 Commercial St 4th Floor Manchester, NH 02101 We understand that in keeping the Listed Ac

ctive subsidiaries. Certain servkes may not be available to attest clients under the rules and regulations or public accounting. 49 EFTA00141417 U.S. Department of Justice Federal Bureau of Prisons Central Office Washington, DC 20534 May 6, 2024 MEMORANDUM FOR ALL CHIEF EXECUTIVE OFFICERS FROM: Randall C. Burleso

h oi MI.5 '. ASIIINGTON, Ix' 20534 i Ts CONTRACTOR/ 000E 421306404 'AcL" cfIDE 21713171 • Rs PAYVENT WLL BE WOE BY COLE BCO OFFERT.R :ANUS ASSOCIATES, INC. !Mini Nauss» Ab 811S Federal Burr= of ['think< Ficasc ensure motet ter the full o: ,mder nurnha Aofthemlous lhareACentral MCC IlthIlICKN Office

la mini tor Ws. i am Jun+Nle Referral Repon 2 N T A I Reggae, Ay Cepa Viotti Agency OM Number ELCTI510p0i6i 0 1 0 Agency Name PALM BEACH POk.ICE DEPARTMENT r- AWAY Report Number /N T A 's 00,9 7 1 6 H I LI I I I I I III T I) sufr ityp. as SOF* All Felony D 3 Rhsameana 0 5 Ordinance rluyy 0 2

declines to prosecute. * * * * * * * * * * * * * * * * END OF REPORT * * * * * * * * * * * * * * * * * EFTA00176387 EFTA00176388 St_Arl'ERN" ASSOCIATES, INC,. POLYGRAPH i'vv -A, /v1 `it whydrorneklift0IWItth*KNI FEDERAL & STATE COURTQUALIFIED May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P