Epstein Secrets

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DB-SDNY-0022903 EFTA 00170622 EFTA01297192 Jeffrey E. Epstein - Google Search Page 2 of 2 SDNY_GM 00060080 https://www.google.coin/?gulsirsnm FIDENTIAL - 2017 CONFIDENTIAL - PURSUANT TO FED. R.Walertallic.,) DB-SDNY-0022904 EFTA_00I 70623 EFTA01297193 HBRK Associates, Inc - Google Search Pag

egal Entity AccouM(s) Account Name! Number Opening Date (Intended/actual) I 2 The 2007 Jeffrey E. Epstein Insurance Trust 93 10/16,2013 2 2 FORK Associates, Inc 10/16/2013 3 2 HSRK Associates, Inc -- Money market 10/16/2013 4 W ..A Darren K. Irdyke PLLC 10/16/2013 5 ra Darren K. Irdyke PLLC

etintegration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00147913 EFTA01282047 KYC Print Page 5 of 26 2. Account Ownership Summary Account Name: HBRX Associates, Inc -- Money market Acct. Number ("available): Account Manager: Paul Morns What is the purpose of the account (e.g. portfolio management, adviso

ed outsde of his/her country of nationality for 5 years or more? El ye ?4No Profession/Occupation: Accouniant Tax ID / SSN: Current Employer: HBRK Assoclate, Inc Position/Tee/Rant Address of employer: 575 Lexington Ave, 4th Fl New York NY USA 10022 Does the person work as senior execitive of a DB-reco

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esided outside of Ns/her cony of nationality for 5 years or more? O Yes 0 No Professen/Occupation: Accountant Tax ID / SSN: Current Employer: HEIRK Associates, Inc Positen/Teg/Rank: Accountant Address of employer: 575 Ledngton Avenue, 4th Floor Homey NY United States 10022 Does the person work as senio

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(indicate phone no., fax no., e-mat address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037522 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000346 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148134 EFTA01282195 K

d outside of his/her comity of rationality for S years or more? O yes 0 No Professicti/Occupation: Accountant Tax ID / SSN: Current Employer: HEIRK Associates, Inc Positkinatle/Rank: Address of employer: 57S Ledngton Avenue, 4th Floor Horsey NY United States 10022 Does the person work as senior executiv

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Deutsche Bank Deutsche Bank Trust Co. Americas 345 Park Avenue - NYC20-0102 New York. NY 10154 IIBRK ASSOCIATES, INC 575 LEXINGTON AVE 4TH Fl. NEW YORK NY 10022 October 1.2014 to October 31. 2014 Summary of Account Balance(s) Account Account Numba Balance For

onal credit to and accepted by Deutsche Bank Trust Compsiy America& 42953715 I of 4 SDNY_OM_ 00041337 CONFIDENTIAL - PURSUANT TO FED. R. c9IN(c ) FIDENTIAL DB-SDNY-0004161 EFTA_00151946 EFTA01285157 Deutsche Bank E l Date lkseription Debit Credit Balance 10-01 # Preauthorized Debit 1020910

Deutsche Bank Deutsche Bank Must Co. America 345 Park Avenue - NYC20-0102 New York. NY 10154 NEW YORK STRATEGY GROUP. LLC GO 11BRK ASSOCIATES. INC.. 575 LEXINGTON AVE 4111FL NEW YORK NY 10022 December 1.2015 to Devember 31.2015 Summary of Account Ilalance(s) Account Account Number Ba

tional 4-redit to and accepted by Deutsche Bank Trust Company Americas 44129914 2 of 3 SDNY_DAL0CO42302 CONFIDENTIAL - PURSUANT TO FED. R.c9IN(c) FIDENTIAL DB-SONY-0005126 EFTA 00152911 EFTA01285904 Deutsche Bank E l In Case of Enron or Questions I. Electronic Funds Transfers Telephone us at 1-