This document contains a list of various entities associated with Jeffrey E. Epstein, including their GCIS numbers and authorized signers. The entities include Gratitude America Ltd, HBRK Associates Inc, Hyprerion Air, LLC, J. Epstein Virgin Islands Foundation, Inc, Jeepers, Inc, LSJE, LLC, Mort, Inc, Neptune, LLC, NES, LLC, Southern Financial LLC, Southern Trust Company, Inc, The 2007 Jeffrey E. Epstein Insurance Trust #3, The 2017 Caterpillar Trust, and The Haze Trust. Key individuals listed as authorized signers include Jeffrey E. Epstein, Darren K. Indyke, Richard D. Kahn, Harry Beller, Jean Anne Brennan Wiebracht, Karyna Shuliak, Daphne Wallace, and Lesley Groff.
doj/DataSet10/EFTA01388772.pdf
{"key_people":["Jeffrey E. Epstein","Darren K. Indyke","Richard D. Kahn","Harry Beller","Jean Anne Brennan Wiebracht","Karyna Shuliak","Daphne Wallace","Lesley Groff"],"document_type":"tabular","key_organizations":["Gratitude America Ltd","HBRK Associates Inc","Hyprerion Air, LLC","J. Epstein Virgin Islands Foundation, Inc","Jeepers, Inc","LSJE, LLC","Mort, Inc","Neptune, LLC","NES, LLC","Southern Financial LLC","Southern Trust Company, Inc","The 2007 Jeffrey E. Epstein Insurance Trust #3","The 2017 Caterpillar Trust","The Haze Trust"],"reference_numbers":["GCIS#499760","GCIS#487223","GCIS#487225","GCIS#486427","GCIS#486423","GCIS#489505","GCIS#499733","GCIS#487266","GCIS#487264","GCIS#487265","GCIS#483882","GCIS#483883","GCIS#487199","GCIS#575969","GCIS#486428"]}