Epstein Secrets

that a true copy of the foregoing has been sent via email transmission, this' e day of March, 2010 to the following: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katherine Warthen Ezell Michael James Pike Paul G. Cassell Richard Horace Willits Robert C. Josefsberg

wing: Robert D. Critton, Jr, Esq. Bradley James Edwards Isidro Manuel Garcia Jack Patrick Hill Katheri

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

Epstein. Case No. 1:19-cv-10479 Jane Doc 1000 v. Darren K. Indyke and Richard D. Kahn, in their opacities as the executors of the Estate offertory Edward I ipstein, Case 1:19-cv-10577 Jane Doe 15 v. Darren K. Indyke and Richard D. Kahn, as executors of the Estate of Jeffrey IL Epstein, Case No. 1:19-

apacities as trustees of 1953 Trust, Southern Than Company, Inc., Maple, Inc, Cypress, Inc., laurel, Inc..SCI JIIP, Popular. Inc., Nautilus, Inc., I IBRK AssoCiateS, Int.] WE, JECA, Inc., Plan 1).1J.C, I lyperinn Air, ICC. Air Ghislaine, Inc., Freedom Air International, Inc-, IGY-A11 I St Thomas I loldings d/b/

nt Personal Representatives NY ttate of Jeffrey Epstein, Nine East 71st Street, Corporation. Financial Than Company, Inc., NIS,11.C, Maple, Inc-, 11RRK Associates, Inc., and JEGII, Inc., Coe No. 1:19-cv-07772 (S.D.N.Y.) v. Darren K. Indyke and Richard D. Kahn es Joint Personal Reptchentaiives of NY the Estate of

y Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards 129 EFTA00162249 Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 130 of 130 Bradley J. Edwards 425 N. Andrews Ave., Suite 2 Fort Lauderdale, FL 33301 (954)-524-2820 Fax: (954)-524-2822 Email: [email protected] EDWARDS POTTINGER Brittany N.

Dated: January 13, 2023 Respectfully Submitted, EDWARDS POTTINGER, LLC By: /s/ Bradley Edwards 129 EFT

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

strict Court, Southern District of Florida Jack Alan Goldberger, Esq. [email protected] Robert D. Critton, Esq. [email protected] Bradley James Edwards [email protected] Isidro Manuel Garcia [email protected] Jack Patrick Hill [email protected] Katherine Warthen Ezell K

tion System 1200 S. Pine Island Road Plantation, FL 33324 New York Strategy Group, LLC. 1301 East 66th Street Suite 10F New York, NY 10065 HBRK Associates, Inc. 1365 York Avenue Apt. 28 New York, NY 10021 Dated: June 11, 2010 Respectfully submitted, By: /s/ Stuart S. Mermelstein

wing: Robert D. Critton, Jr, Esq. Bradlcv James Edwards Isidro Manuel Garcia Jack Patrick Hill Katheri

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

/24/2014 - 04/27/2016) 6. Moore, Aixa it Associated with Other Companies - MEMBER (03/31/2008 - 04/27/2016) - MANAGER (12/012003) 7. Mullally, Edward R / Moderate Risk - PRESIDENT (03/31/2008 - 04/27/2016) - OWNER (02/1998) Inco • oration/SOS 2 active, 1 other NO. NAME FILING TYPE STATUS F

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

massage, and similar to 5 that, same thing would happen in New Mexico and 6 elsewhere? 7 A. I don't know. 8 MR. GOLDBERGER: Form. 9 BY MR. EDWARDS: 10 Q. You just don't know. 11 A. No. 12 Q. Not something that you ever discussed with 13 anybody? 14 A. No. 15 Q. All right. Going

sorry. The mail, does it come from New York? 5 A. Yes. 6 Q. And what is the name of the account on the 7 check? 8 A. HBRK Associates. 9 Q. HBRK Associates. And what is your 10 understanding of what that stands for? 11 A. I don't know. Just, I guess, initials. 12 Q. Is it your understanding that

EXCESS BAGGAGE 12/26/15 SHELL OIL 57444246201 EDWARDS CO GAS STATION 12/26/15 SHELL OIL 57444246201

Departure: 02/01 Passenger Name Document Type: PASSENGER TICKET 01/28/16 CDW Direct Vernon Hills IL Vernon Hills IL 160127 10022 ORD 160127 ;REQ HBRK ASSOCIATES ITl CISCO CAT 3;UPI 1466.9900;QTY1 112 UPI 0.0000;QTY FRT 48.00;HDL 0.00;ITM I 01/28/16 TELECHARGE THEATRE TELECHARGE SVCE $521.75 NEW YORK N