Illegal Activity
suspicious
Blackmail
none
Date
2019-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Stewart Oldfield sent an email to Rich listing entities associated with Jeffrey Epstein and their authorized signers. The email indicates that some of these entities have already been closed.
Metadata
- Subject
- Entities associated with Jeffrey's relationship
- Sender
- Stewart Oldfield
- Recipients
- Rich
- Document ID
- SDNY_GM_00230348 DB-SDNY-0084164
- Date
- 2019-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The document lists entities associated with Jeffrey Epstein and their authorized signers. While the document itself doesn't explicitly detail illegal activity, the context of the investigation and Epstein's history raise concerns about the potential use of these entities for illicit purposes.
- Content Type
- first_hand
Relationships 28
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Authorized Signer | Butterfly Trust | Jeffrey E. Epstein is listed as an authorized signer for Butterfly Trust. |
| Harry Beller | Authorized Signer | Butterfly Trust | Harry Beller is listed as an authorized signer for Butterfly Trust. |
| Darren K. Indyke | Authorized Signer | Butterfly Trust | Darren K. Indyke is listed as an authorized signer for Butterfly Trust. |
| Harry Beller | Authorized Signer | JEGE, Inc | Harry Beller is listed as an authorized signer for JEGE, Inc. |
| Darren K. Indyke | Authorized Signer | JEGE, Inc | Darren K. Indyke is listed as an authorized signer for JEGE, Inc. |
| Jeffrey E. Epstein | Authorized Signer | JEGE, Inc | Jeffrey E. Epstein is listed as an authorized signer for JEGE, Inc. |
| Harry Beller | Authorized Signer | JEGE, LLC | Harry Beller is listed as an authorized signer for JEGE, LLC. |
| Darren K. Indyke | Authorized Signer | JEGE, LLC | Darren K. Indyke is listed as an authorized signer for JEGE, LLC. |
| Jeffrey E. Epstein | Authorized Signer | JEGE, LLC | Jeffrey E. Epstein is listed as an authorized signer for JEGE, LLC. |
| Jeffrey E. Epstein | Authorized Signer | Gratitude America Ltd | Jeffrey E. Epstein is listed as an authorized signer for Gratitude America Ltd. |
| Darren K. Indyke | Authorized Signer | Gratitude America Ltd | Darren K. Indyke is listed as an authorized signer for Gratitude America Ltd. |
| Richard D. Kahn | Authorized Signer | HBRK Associates Inc | Richard D. Kahn is listed as an authorized signer for HBRK Associates Inc. |
| Richard Kahn | Authorized Signer | JSC Interiors LLC | Richard Kahn is listed as an authorized signer for JSC Interiors LLC. |
| Karyna Shuliak | Authorized Signer | JSC Interiors LLC | Karyna Shuliak is listed as an authorized signer for JSC Interiors LLC. |
| Jeffrey E. Epstein | Authorized Signer | LSE Lit | Jeffrey E. Epstein is listed as an authorized signer for LSE Lit. |
| Jeffrey E. Epstein | Authorized Signer | Plan D | Jeffrey E. Epstein is listed as an authorized signer for Plan D. |
| Harry Beller | Authorized Signer | Plan D | Harry Beller is listed as an authorized signer for Plan D. |
| Darren K. Indyke | Authorized Signer | Plan D | Darren K. Indyke is listed as an authorized signer for Plan D. |
| Jeffrey E. Epstein | Authorized Signer | Prytanee, LLC | Jeffrey E. Epstein is listed as an authorized signer for Prytanee, LLC. |
| Darren K. Indyke | Authorized Signer | Prytanee, LLC | Darren K. Indyke is listed as an authorized signer for Prytanee, LLC. |
| Caroline Soph | Authorized Signer | Prytanee, LLC | Caroline Soph is listed as an authorized signer for Prytanee, LLC. |
| Camille Lang | Authorized Signer | Prytanee, LLC | Camille Lang is listed as an authorized signer for Prytanee, LLC. |
| Etienne Pierre Binant | Authorized Signer | Prytanee, LLC | Etienne Pierre Binant is listed as an authorized signer for Prytanee, LLC. |
| Jeffrey E. Epstein | Authorized Signer | Southern Financial LLC | Jeffrey E. Epstein is listed as an authorized signer for Southern Financial LLC. |
| Harry Beller | Authorized Signer | Southern Financial LLC | Harry Beller is listed as an authorized signer for Southern Financial LLC. |
| Darren K. Indyke | Authorized Signer | Southern Financial LLC | Darren K. Indyke is listed as an authorized signer for Southern Financial LLC. |
| Jean Anne Bre Wiebracht | Authorized Signer | Southern Financial LLC | Jean Anne Bre Wiebracht is listed as an authorized signer for Southern Financial LLC. |
| Jeffrey E. Epstein | Authorized Signer | Southern Trust Company, Inc | Jeffrey E. Epstein is listed as an authorized signer for Southern Trust Company, Inc. |
Notable Quotes 2
Rich, as discussed I've listed the entities we associate with Jeffrey's relationship here.
We've closed some of these already, but helpful to have the full list I hope.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's affairs, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 13
Organizations 12
Butterfly TrustDarren L. Indyke PLLCGratitude America LtdHBRK Associates IncJEGE, IncJEGE, LLCJSC Interiors LLCLSE LitPlan DPrytanee, LLCSouthern Financial LLCSouthern Trust Company, Inc
Text Analysis
- Tone
- Informative
- Purpose
- To provide a list of entities associated with Jeffrey Epstein and their authorized signers.
- Significance
- This document lists entities associated with Jeffrey Epstein, which could be relevant for understanding his financial network and business dealings.
File Info
- File Name
- EFTA01384134.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.069047
- DOJ Source
- View on DOJ