4
Total Mentions
4
Documents
37
Connected Entities
Name reference in documents
RIBED AND SWORN to before 9 1- kw 71 me this day of oft, , 2019. L /144(MV- 1,6c/l/W1/111 — NOTARY Richard D. Kahn Palms as my • , • 1 MARIANNE BARNETT NOTARY PUBLIC, STATE OF NEW YORK NO. 018A52 76845 Qualified in Suffolk County Term expires February 25, 2021 EFTA00027986 --- PAGE BREAK ---
Page: EFTA00027986 →EFTA00102190
as my own records show. DATED: August , 2019 SUBSCRIBED AND SWORN to before me this kStlay of i1/444.- 14-* , 2019. t-Plataa.k, frAnitelzi- MARIANNE BARNETT NOTARY PUBLIC, STATE OF NEW YORK NO. 01BA62 76845 Qualified In Suffolk County Term expires February 25.2021 rthy site • lb . ' • • •ily EFT
EFTA00146802
as my own records show. DATED: August , 2019 SUBSCRIBED AND SWORN to before me this kStlay of i1/444.- 14-* , 2019. t-Plataa.k, frAnitelzi- MARIANNE BARNETT NOTARY PUBLIC, STATE OF NEW YORK NO. 01BA62 76845 Qualified In Suffolk County Term expires February 25.2021 rthy site • lb . ' • • •ily EFT
EFTA00074744_sub_001 - EFTA00074744_100
sofar as my own records show. DATED: August • 2019 SUBSCRIBED AND SWORN to before me this 6 -4*-day of iset"-- 5 , 2019. e-muniati;A.kin-Aa- MARIANNE BARNETT NOTARY PUBLIC STATE OF NEW YORK NO. 018A62763/5 Omelflod in Suffolk County Term exeltnabrigor 2C 2021 I. • •tiy EFTA00074827 EXHIBIT 4 EFTA0
Laurel, Inc.
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York

Apple
OrganizationAmerican multinational technology company

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
Nautilus, Inc.
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Poplar, Inc.
OrganizationOrganization referenced in documents
Suffolk County
LocationCounty in Suffolk, New York

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

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

New York
LocationMost populous city in the United States
Kellerhals Ferguson Kroblin PLLC
OrganizationOrganization referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
Fiduciary Proceedings
OrganizationOrganization referenced in documents
Certificate of Death
OrganizationOrganization referenced in documents
Antiques
OrganizationOrganization referenced in documents
Decedent's
OrganizationOrganization referenced in documents