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AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to th
. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as T
ly one of them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTAIN, if he survives me. survives me. 16. Three Hundred Thousand Dollars
5 mentions1 same-page
Page ?Same page
REY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to th
E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as T
ly one of them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTRIN, if he survives me. 16. Three Hundred Thousand Dollars ($300,000) to
5 mentions1 same-page
Page ?Same page
7 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assignsi grants, conveys, transfers and delivers to the Trustees the
("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees").
as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trus
as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trust
A. FONTANILLA, JR., or his heirs, successors or assigns. 14. to RICHARD DAVID KAHN, if he survives me, Ten Million Dollars ($10,000,000). 15. to ANN RODRIGUEZ, if she survives me, Five Hundred Thousand Dollars ($500,000). 16. to VALDSON VIERA CONTRIN, if he survives me, Five Hundred Thousand Dollars ($5
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5 mentions1 same-page
Page ?Same page
REY E. EPSTEIN 2014 TRUST THIS TRUST AGREEMENT ("Agreement"), dated November 18, 2014, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to th
E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as T
ly one of them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTRIN, if he survives me. survives me. me. 16. Three Hundred Thousand Do
5 mentions1 same-page
Page ?Same page
7 TRUST THIS TRUST AGREEMENT, dated January 2017 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the
("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trustees").
as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trus
as Grantor ("Grantor"), and EVA ANDERSSON DUBIN, DARREN K. INDYKE, and RICHARD D. KAHN, as Trustees ("Trust
A. FONTANILLA, JR., or his heirs, successors or assigns. 14. to RICHARD DAVID KAHN, if he survives me, Ten Million Dollars ($10,000,000). 15. to ANN RODRIGUEZ, if she survives me, Five Hundred Thousand Dollars ($500,000). 16. to VALDSON VIERA CONTRIN, if he survives me, Five Hundred Thousand Dollars ($5
5 mentions1 same-page
Page ?Same page
AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to th
. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as
JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as T
ly one of them survives me. 13. Two Million Dollars ($2,000,000) to RICHARD D. KAHN, if he survives 14. Five Hundred Thousand Dollars ($500,000) to ANN RODRIGUEZ, if she 15. Five Hundred Thousand Dollars ($500,000) to VALDSON VIERA CONTRIN, if he survives me. survives me. 16. Three Hundred Thousand Dollars
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Mutual Connections (61)
Entities connected to both Darren Indyke and ANN RODRIGUEZ
Jeffrey Epstein
PERSON17,179 w/ Darren·7 w/ ANN
Lesley Groff
PERSON6,843 w/ Darren·6 w/ ANN
Richard Kahn
PERSON6,511 w/ Darren·6 w/ ANN
LV
Larry Visoski
PERSON2,405 w/ Darren·6 w/ ANN
Bella Klein
PERSON2,123 w/ Darren·6 w/ ANN
Lawrence Krauss
PERSON584 w/ Darren·6 w/ ANN
George Mitchell
PERSON566 w/ Darren·5 w/ ANN
U.S. Virgin Islands
LOCATION545 w/ Darren·6 w/ ANN
Alfredo Rodriguez
PERSON521 w/ Darren·7 w/ ANN
EK
Erika Kellerhals
PERSON488 w/ Darren·4 w/ ANN
Jes Staley
PERSON367 w/ Darren·4 w/ ANN
David Rodgers
PERSON347 w/ Darren·6 w/ ANN
David Mitchell
PERSON330 w/ Darren·2 w/ ANN
New York
LOCATION307 w/ Darren·6 w/ ANN
Kathryn Ruemmler
PERSON298 w/ Darren·2 w/ ANN
New York City
LOCATION255 w/ Darren·4 w/ ANN
Stephen Hawking
PERSON214 w/ Darren·2 w/ ANN
Glenn Dubin
PERSON195 w/ Darren·6 w/ ANN
Jean-Luc Brunel
PERSON196 w/ Darren·2 w/ ANN
Michael Douglas
PERSON107 w/ Darren·2 w/ ANN