11
Total Mentions
11
Documents
54
Connected Entities
Person referenced in documents
st will and testament (the "Will") was executed on August 8, 2019, at the Metropolitan Correctional Center. The witnesses were Martel Colon Miro and Gulnora Tali. The Will included affidavits from Darren K. Indyke and Richard D. Kahn, in which they swear an "Oath of Willingness to Serve as Executor and Appoi
Page: EFTA00023299 →EFTA00073694
sound like that's really what you're looking for. With respect to the names "Colon" and "G. Tali", it was widely reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. Hope that helps, but please let us know if you need anything else. Best, From: Sent: Tuesday
EFTA00077513
possible to get the commissary records for anyone that received money from the following people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Kahn. Additionally, can we get the commissary record for Efrain Reyes since 7/6/2019? Thanks, From: (OIG) Sent: Tuesday, August
EFTA00078311
st will and testament (the "Will") was executed on August 8, 2019, at the Metropolitan Correctional Center. The witnesses were Martel Colon Miro and Gulnora Tali. The Will included affidavits from Darren K. Indyke and Richard D. Kahn, in which they swear an "Oath of Willingness to Serve as Executor and Appoi
EFTA00079824
laced on this status by SIS) Signed SHU Post Order Review Sheets for a S Lt. Commisary records for anyone paid by Darren Indyke, Jeffrey Schantz, Gulnora Tali, Mariel Colon Miro, and/or - Commisary and housing record fo Counselor Mde ntigying info, shift schedule Assistant United States Attorney Southern
EFTA00088196
sound like that's really what you're looking for. With respect to the names "Colon" and "G. Tali", it was widely reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. Hope that helps, but please let us know if you need anything else. Best, From: Sent: Tuesday
EFTA00091033
sound like that's really what you're looking for. With respect to the names "Colon" and "G. Tali", it was widely reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. Hope that helps, but please let us know if you need anything else. Best, EFTA00091033 From:
EFTA00099176
st will and testament (the "Will") was executed on August 8, 2019, at the Metropolitan Correctional Center. The witnesses were Martel Colon Miro and Gulnora Tali. The Will included affidavits from Darren K. Indyke and 1 in which they swear an "Oath of Willingness to Serve as Executor and Appointment of Loca
EFTA00102176
is information is available on the public docket. With respect to the names "Colon" and "G. Tali", it was widely reported that Mariel Colon Miro and Gulnora Tali visited Epstein in jail in connection with his will. This information comes from publicly available sources that you would find with a Google searc
EFTA00105975
st will and testament (the "Will") was executed on August 8, 2019, at the Metropolitan Correctional Center. The witnesses were Martel Colon Miro and Gulnora Tali. The Will included affidavits from Darren K. Indyke and Richard D. Kahn, in which they swear an "Oath of Willingness to Serve as Executor and Appoi
EFTA00158752
st will and testament (the "Will") was executed on August 8, 2019, at the Metropolitan Correctional Center. The witnesses were Martel Colon Miro and Gulnora Tali. The Will included affidavits from Darren K. Indyke and Richard D. Kahn, in which they swear an "Oath of Willingness to Serve as Executor and Appoi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Mariel Colon Miro
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
James B. Stewart
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Kenneth Marra
PersonAmerican judge

Amber Sutherland
PersonPerson referenced in documents
N.Y. Post
OrganizationFinancial services company
the Probate Division
OrganizationOrganization referenced in documents
Richard Berman
PersonPerson referenced in documents
Martel Colon Miro
PersonPerson referenced in documents
Joshua I. Schiller
PersonPerson referenced in documents
See Certificate of Trust
OrganizationOrganization referenced in documents

Les Wexner
PersonAmerican billionaire, chairman and CEO of the L Brands

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
G. Tali
PersonPerson referenced in documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Michael Scavelli
PersonName reference in documents