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Document Mentions (4 shared documents)
3 mentions1 same-page
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Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Granto
(the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"),
ture on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument Notary Public 1 NOTARY P EU Z. MENOLOWITZ OUAUFIEN°80 I 1.1111 WIJNY°TYRK COMMISSION EXPIRES JAN. 12.2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00189269
3 mentions1 same-page
Page ?Same page
Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Granto
(the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"),
his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument 1 Notary Public ELI Z. MENOLOWITZ NOTARY PUNIC STATE OF NEWYORK NO. 01ME6317722 OUAUFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CR
3 mentions1 same-page
Page ?Same page
Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Granto
(the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"),
his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument 1 Notary Public ELI Z. MENOLOWITZ NOTARY PUNIC STATE OF NEWYORK NO. OIME6317722 OUAUFIED IN ROCKUND COUNTY COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRI
Sponsored
3 mentions1 same-page
Page ?Same page
Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Granto
(the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"),
his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument 1 Notary Public ELI Z. MENOLOWITZ NOTARY PUBLIC STATE OF NEWYORK NO. OIME6317722 OUAUFIED IN ROMANO Comm, COMMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
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Mutual Connections (7)
Entities connected to both Richard Kahn and Z. MENOLOWITZ
Jeffrey Epstein
PERSON32,356 w/ Richard·4 w/ Z.
DI
Darren Indyke
PERSON6,511 w/ Richard·4 w/ Z.
Butterfly Trust
ORGANIZATION224 w/ Richard·4 w/ Z.
HB
HARRY I. BELLER
PERSON99 w/ Richard·4 w/ Z.
EK
ERIKA A. KELLERHALS
PERSON76 w/ Richard·3 w/ Z.
OUAUFIED
ORGANIZATION5 w/ Richard·3 w/ Z.
PUNIC STATE OF
LOCATION2 w/ Richard·2 w/ Z.