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dividuals with significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, B
. Individuals with significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richard
ty hunter. He has retained significant political connections with both Israel and the United States. Individuals with significant knowledge include Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton, and Doug Band. EFTA00098759 EFTA00098760
e companies. He is located in New York. The C.O.U.Q. Foundation East Broadway Partners LLC E Management New York, LLC 116 East 6Sth Street, LLC New York Strategy Group, LLC New York Strategy Group, LLC 401K Plan Determine whether Jeffrey Epstein has pursuant to these requirements notified authorities 21 days in a
appears to be an Israeli NGO founded to support Ehud Barak's political endeavors. Barak served as the
11 AMOI \I ( IA A( ( oi Ni N %MI A( ( ol N I 4 Achrayut Leumit Ltd. 3/6/2017 Achrayut Leumit appears to be an Israeli NGO founded to support Ehud Barak's political endeavors. Barak served as the Prime Minister of Israel from July 1999 to March 2001. Barak reportedly frequents a property, 301 E 66th S
(S) • Darren Indyke (S) • N/A NES, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry Beller (S) • Darren Indyke (S) • N/A New York Strategy Group, LLC Money Market • Darren Indyke (UBO) • Darren Indyke • N/A Plan D, LLC Checking • Jeffrey Epstein (UBO) • Jeffrey Epstein (S) • Harry B
tried calling client 2 times in December. Natalie Barak left a voicemail. 1 6/8/ 2006 Armen Brash, And
hore HBRK Associates, Inc 00000487223 Stewart Oldfield 2016 1 11/1/2013 n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore New York Strategy Group, LLC 00000487215 Stewart Oldfield 2016 1 11/1/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Westbury Manageme
pert H. Promissory Note I. Promissory Note Anat Barak and Yoed Nir J. Promissory Note K. Promissory N
ED 8/20/1998 DURABLE GENERAL POWER OF ATTORNEY EFTA00299934 ESTATE PLAN JAMES CAYNE SUPERSEDED LAST WILL & TESTIMENT ASW & LHWOK DRAWER THREE: New York Strategy Group. LLC Organizational File 1. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Articles of Organization 6. Publication 7. Biennial S
ew York Science Foundation, Inc. 15. Nili Priell Barak 16. Summary of VI Income Tax Payments 17. Appli
n -Zwim Discovery -CD from Kirkland & Ellis- Communications re Jeepers vs Zwirn -Memoranda -Settlement Agreement & Release 4-8-09 DRAWER THREE: New York Strategy Group, LLC Organizational File I. Correspondence 2. Attorney Notes 3. Research 4. Memoranda 5. Articles of Organization 6. Publication 7. Biennial S
Entities connected to both Ehud Barak and New York Strategy Group

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSONLeon Black
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Woody Allen
PERSON
Richard Kahn
PERSON
Larry Summers
PERSON
Harry Reid
PERSON
John F. Kennedy
PERSON
Alan Dershowitz
PERSON
George Mitchell
PERSON
Jes Staley
PERSON
Martha Stewart
PERSON
Bill Clinton
PERSON
Reid Weingarten
PERSON
Bella Klein
PERSON
Ghislaine Maxwell
PERSON
Joe Biden
PERSON