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4 mentions1 same-page
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RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above
— Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are lis
rustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not &
4 mentions1 same-page
Page ?Same page
Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are lis
stees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following
's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069803 CONFIDENTI
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
4 mentions1 same-page
Page ?Same page
isted below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • <!--(if isupportlists]—><!--(endiff-->Confirm whether material changes to accoun
ler & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of r
rry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are li
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • <!--(if isupportlists]—><!--(endiff-->Confirm
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4 mentions1 same-page
Page ?Same page
isted below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • Confirm whether material changes to account or not & RP's identified above are c
ler & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of r
rry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are li
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Kahn, • Darren Indyke, Karyna Shuliak, Richard Following are list of required items — • Confirm whether material changes to account or
4 mentions1 same-page
Page ?Same page
P's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified above
Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are lis
stees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shuliak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no
4 mentions1 same-page
Page ?Same page
P's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shullak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or not & RP's identified abov
Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shullak, Richard Kahn, Following are li
stees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shullak, Richard Kahn, Following
completed the attached checklist, main RP's also listed below for reference — Acct Holder — Butterfly Trust Grantor — Jeffrey Epstein Trustees — Harry Beller & Erika Kellerhals UBO's — Darren Indyke, Karyna Shullak, Richard Kahn, Following are list of required items — • Confirm whether material changes to account or no
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Mutual Connections (18)
Entities connected to both Darren Indyke and Harry Beller & Erika Kellerhals
Jeffrey Epstein
PERSON17,179 w/ Darren·6 w/ Harry
Richard Kahn
PERSON6,511 w/ Darren·6 w/ Harry
Karyna Shuliak
PERSON937 w/ Darren·5 w/ Harry
Martha Stewart
PERSON888 w/ Darren·5 w/ Harry
Stewart Oldfield
PERSON657 w/ Darren·5 w/ Harry
Eric Holder
PERSON262 w/ Darren·6 w/ Harry
BG
Bradley Gillin
PERSON184 w/ Darren·4 w/ Harry
Butterfly Trust
ORGANIZATION167 w/ Darren·4 w/ Harry
Paul Volcker
PERSON120 w/ Darren·5 w/ Harry
VS
Vijay Sawant
PERSON98 w/ Darren·3 w/ Harry
Neptune
ORGANIZATION92 w/ Darren·6 w/ Harry
Mumbai
LOCATION64 w/ Darren·2 w/ Harry
Goregaon East
LOCATION48 w/ Darren·2 w/ Harry
Acct Holder
ORGANIZATION15 w/ Darren·4 w/ Harry
JSC Interiors LLC
ORGANIZATION15 w/ Darren·3 w/ Harry
Sole Member & Shareholder
ORGANIZATION11 w/ Darren·4 w/ Harry
Acct Holder & Authorized Signatory
ORGANIZATION6 w/ Darren·2 w/ Harry
Joint Acct Holder & Authorized Signatory
ORGANIZATION4 w/ Darren·2 w/ Harry