46
Total Mentions
46
Documents
59
Connected Entities
Person referenced in documents
EFTA00727496
NG LEGAL BILLS 593,297.92 NOTE: The following were not included above as I did not have their information: a) Jack Goldberger !_3_) Podhurst c) Lawrence Newman EFTA00727497
EFTA00727849
ding Invoice Paid Amount NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00727852
EFTA00727853
ING LEGAL BILLS 877,879.87 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00727856
EFTA00727862
ING LEGAL BILLS 818,549.84 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00727865 JEE & RELteTE€
EFTA00608020
ING LEGAL BILLS 818,549.84 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman d) Projected invoices thru 3/31/10 is for 4 months of billing (Dec - Mar) ave billing 300,000 4 months= 1,200,000 EFTA00608023 JEE & RELteTE€
EFTA01363477
THE 2007 _JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Trustees") under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the "Insurance Trust"), dated Nove
EFTA01363479
STATE OF Ne Xa.k ) ) ss.: COUNTY OF Mew The foregoing instrument was subscribed and sworn to before me this A l if day of November, 2012, by Lawrence Newman, a Trustee, who is personally known to me or who produced as identification. Signature of Notary Public ) My Commission Expires: ill) > (Print
EFTA01369260
ally designated and Abigail S. Wexner as successor Trustees under the Insurance Trust in the event that the current Trustees, Darren K. Indyke and Lawrence Newman, cease for any reasons to act as Trustee; WHEREAS, both Darren K. Ind ke and Lawrence Newman are currently acting as Trustees and neither nor Abig
EFTA01369264
Andersson Dubin and Abigail S. Wexner as successor Trustees under the Insurance Trust in the event that the current Trustees, Darren K. Indyke and Lawrence Newman, cease for any reasons to act as Trustee; WHEREAS, both Darren K. Indyke and Lawrence Newman are currently acting as Trustees and neither Eva Ander
EFTA01369265
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE. OF BENEFICIARIES WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Trustees") under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the "Insurance Trust"), dated Nove
EFTA01369267
STATE OF Ne XAk ) g ) ss.: COUNTY OF /✓ew The foregoing instrument was subscribed and sworn to before me this A l if day of November, 2012, by Lawrence Newman, a Trustee, who is personally known to me or who produced as identification. Signature of Notary Public My Commission Expires: Ass (Print, type
EFTA01369324
Andersson Dubin and Abigail S. Wexner as successor Trustees under the Insurance Trust in the event that the current Trustees, Darren K. Indyke and Lawrence Newman, cease for any reasons to act as Trustee; WHEREAS, both Darren K Indyke and Lawrence Newman are currently acting as Trustees and neither Eva Anders
EFTA01371887
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Trustees") under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST $3 (the "Insurance Trust"), dated Nove
EFTA01371889
Andersson Dubin and Abigail S. Wexner as successor Trustees under the Insurance Trust in the event that the current Trustees, Darren K. Indyke and Lawrence Newman, cease for any reasons to act as Trustee; WHEREAS, both Darren K. Indyke and Lawrence Newman are currently acting as Trustees and neither Eva Ander
EFTA01374700
Andersson Dubin and Abigail S. Wexner as successor Trustees under the Insurance Trust in the event that the current Trustees, Darren K. Indyke and Lawrence Newman, cease for any reasons to act as Trustee; WHEREAS, both Darren K Indyke and Lawrence Newman are currently acting as Trustees and neither Eva Anders
EFTA01374702
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BFWEIFICIARIF,5 WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Trustees") under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST $3 (the "Insurance Trust"), dated Nove
EFTA01374706
Andersson Dubin and Abigail S. Wexner as successor Trustees under the Insurance Trust in the event that the current Trustees, Darren K. Indyke and Lawrence Newman, cease for any reasons to act as Trustee; WHEREAS, both Darren K. Indyke and Lawrence Newman are currently acting as Trustees and neither Eva Ander
EFTA01374760
THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 CHANGE OF BENEFICIARIES WHEREAS, Darren K. Indyke and Lawrence Newman are the acting Trustees (the "Trustees") under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 (the "Insurance Trust"), dated Nove
EFTA01374762
Andersson Dubin and Abigail S. Wexner as successor Trustees under the Insurance Trust in the event that the current Trustees, Darren K. Indyke and Lawrence Newman, cease for any reasons to act as Trustee; WHEREAS, both Darren K Indyke and Lawrence Newman are currently acting as Trustees and neither Eva Anders
EFTA00602273
ING LEGAL BILLS 814,413.02 NOTE: 1)The following were not included above as I did not have their information: a) Jack Goldberger b) Podhurst c) Lawrence Newman 2)Schedule does not include some outstanding bills that I have not received EFTA00602275

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Glenn Dubin
PersonAmerican businessman

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

Abigail Wexner
PersonWife of Les Wexner, American philanthropist, referenced in Epstein documents
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
Bradley Gillin
PersonIndividual referenced in Epstein documents
Grant-TX
OrganizationOrganization referenced in documents
Riley Kiraly
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Roy Black
PersonAmerican lawyer (1945–2025)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Podhurst
PersonRefers to Podhurst Orseck law firm and Aaron Podhurst, representing Epstein victims
Kirkland & Ellis
OrganizationAmerican international law firm
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Kreusler Walsh
PersonPerson referenced in documents

Storch
LocationLocation referenced in documents
Reeder & Reeder
OrganizationOrganization referenced in documents
Richard Hall
PersonAmerican comedian, writer and musician.