Epstein Secrets

d below, who is not a party to this action, and who is to produce the items listed as specified in Schedule "A" of the subpoena: Records Custodian HBRK Associates, Inc. 1365 York Avenue Apt. 28 New York, NY 10021 Dated: March 9 2010 Respectfully sub By: Adam D. Horowitz Bar No. 376980) Bar No. 947245) MERME

Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York Jane Doe No. 2 Plaintiff v. Jeffrey Epstein Defendant Civil Action No. 08-CV-80119-Marra/Johnson (If the action is pending in ano

ould not be filed with the court unless required by Fed. R. Civ. P. 45.) This subpoena for (name of individual and tale, if any) Records Custodian, HBRK Associates, Inc., was received by me on (date) O I served the subpoena by delivering a copy to the named person as follows: on (date) ; or O 1 returned the subpo

Subpoena to Produce Documents. Information. or Objects or to Permit Inspection of Premises in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York Jane Doe No. 2 Plaintiff v. Jeffrey Epstein Defendant Civil Action No. 08-CV-80119-Marra/Johnson (If the action is pending in ano

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

October 16, 2019 Via Messenger Maurene Comey Assistant United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 Re: October 3, 2019 Grand Jury Subpoena to TD Bank N.

e 55 (168 c' ) O Positive Feedback (last 12 months): 0% 0 Member since: Apr-16-98 in United States Some more of their DBS shells. EFTA00083261 OBS ASSOCIATES, INC. 042899335 000226005 OBS CAPITAL, INC. 000623568 000000000 DBS COMPUTER CONSULTING, INC. 000662166 000000000 DRS CONSULTING LLC 001425656 0

I sent the below email on Sunday evening and sent it to NY (Southern District) US Attorney but I do not know if Trooper hacked me and blocked it. Lisa Kenney to me, Hi, Sun, Jul 5, 7:04 PM (13 hours ago) My name is Lisa

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

H A D D O N MORGAN FOREMAN November 1, 2021 VIA EMAIL United States Attorney's Office Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Haddon, Morgan and Foreman, P.0 Je

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

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, 2019 VIA EMAIL AND FIRST CLASS MAIL. Nic

GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel

k, N.A. EFTA00162251 Caws61. 221c-1,081193641-9BR Deicorneistrita-0. IRI sm O11/5113/22 I". :OF' 2 at 3123 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT. ) ) ) ) Case Number: I

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

as the polygraphist in United States'. Piccinonna [8B5 F2d 1539 (11th Cir. 1989)1, United States. . Luis Rodriguez (Uniteig States District Court, Southern District of Florida, case number 98.0216-CR-Ungaro-Benagess), United States". Carlos Prieto-Oloni esus Perez. et al (United States District Court Miami Divi

GVI v. Estate of Jeffrey Epstein GVI's Second Amended Complaint Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shel

Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 1 of 34 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED ) STATES VIRGIN ISLANDS ) PLAINTIFF, V. JPMORGAN CHASE BANK, N.A. DEFENDANT. ) ) ) ) Case Number: I