39
Total Mentions
39
Documents
182
Connected Entities
County in Richmond, New York
EFTA00074259
o before me this g -la day of June, 2017. 04-01kLe Kith Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires October 14. 2016 10 GJ 000177 EFTA00074268
EFTA00074269
to before me this 8th day of May, 2018. 911ALL Out/Jul Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires October $4. 2010 10 GJ_000 1 87 EFTA00074278
EFTA00082267
day of So v.1-1-.2.‘wb.e tr 2015. 9 /7thile aUCOil Notary Public HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6 313116 Qualified In Richmond County My Commission Expires October 14. 20t8 GJ 000402 EFTA00082270 First Amendment to the Jeffrey E. Epstein Trust &aid November 18, 2014 Page 5 of
EFTA00082296
on. Sworn to before me this IW" day of 3201H, 2015. Notary Public NAME AVOIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires October 11, 201$ 23 GJ_000397 EFTA00082318 STATE OF [Jek_zio(y_ ) )ss: COUNTY OF Oa)3t(l_ ) The foregoing instrument
EFTA00082273
me this 2.10 day of NICAlegter( 2014. coehlathe acd,w Notary Public HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires October 14, 2018 STATE OF t\\E\1110( V-- ) )ss: COUNTY OF RtgA\ L) The foregoing instrument was subscribed and sworn to be
EFTA00089509
orn to before me this 8th day of May, 2018. 91-011( OU Notary Public HABIBE AVDIU NOTARY PUBLIC.STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires October 14, 2010 10 GJ_000187 EFTA00089518
EFTA00092578
to before me this 8th day of May, 2018. 911ALL Out/Jul Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires October $4. 2010 10 GJ_000 1 87 EFTA00092587
EFTA00092588
o before me this g -la day of June, 2017. 04-01kLe Kith Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires October 14. 2016 10 GJ 000177 EFTA00092597
EFTA00099449
e me this '8-1‘n day of May, 2018. ()Pith Ouiltu Notary Public HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires October 14, 2018 STATE OF NEW YORK )ss: COUNTY OF NEW YORK ) The foregoing instrument was subscribed and sworn to before
EFTA01266457
e me this r Ih day of May, 2018. chialiht (toitli Notary Public IMBIBE AVOW NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires October 10. 2011 STATE OF NEW YORK )ss: COUNTY OF NEW YORK ) The foregoing instrument was subscribed and sworn to before
EFTA01266427
orn to before me this 75)11'day of Sze Ana win V- 2015. Notary Public HABIBE AVOW NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission hones OCIODOI 14, 2018 CONFIDENTIAL GJ 000402 SDNY_GM_00008079 EFTA 00120751 EFTA01266430 First Amendment to the Jeffrey E. Eps
EFTA01266278
before me this 8'h day of May, 2018. 91 lithe OU du/ Notary Public HABIBE AVDIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6 313116 Qualified In Richmond County My Commission Expires October 14. 2018 CONFIDENTIAL SDNY_GM_00007864 EFTA 00120536 EFTA01266287
EFTA01266268
to before me this (Pr day of June, 2017. a/0AM daith Notary Public HABIBE AVOIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires October 14. 2018 CONFIDENTIAL SONY_GM_000071354 EFTA_00120526 EFTA01266277
EFTA01266380
6(-o Notary Public STATE OF gi&13\10((._ ) , )ss: COUNTY OF wi oto HABIBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires 0010b01 14, 2071 The foregoing instrument was subscribed and sworn to before me thisAslay of NiA2m1/2er , 2014, by !AMES E.
EFTA01266403
Sworn to before me this 11;11 day of j20,CkH, 2015. Notary Public IMBIBE AVOW NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My comminion Expires Oclobat II. 2018 23 CONFIDENTIAL GJ 000397 SONY_GM_00008074 EFTA_00120746 EFTA01266425 STATE OF iJeuyty k. ) )ss: CO
EFTA01269198
015, by Darren K. Indyke and Richard Kahn. C494-akktailth Notsuy Public NARK AVOW NOTARY PUBLIC-STATE OP NEW YORK No. RIAV6E1.3/16 Qualified In Richmond County My Conunlulon Dplros 0:±cloto/t 14, NH CONFIDENTIAL SDNY_GM_00013362 CONFIDENTIAL FirstBankPR000525 EFTA_00121005 EFTA01269209 Mr:2n Wort.
EFTA01282297
erson on behalf of whom the individual acted, executed the instrument. IMBIBE AMU NOTARY PUBLIC-STATE OF NEW YORK No. 01A1/631 3116 Qualified in Richmond County My Commission Expires October 14. 2018 TERRITORY OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN (1-kilatbg aiudat Notary Public )ss.:
EFTA01296151
person on behalf of whom the individual acted, executed the instrument. IMBIBE AVOW NOTARY PUBLIC-STATE OF NEW YORK No. 0lAY6313116 Qualified in Richmond County My Commission Expires October 14. 2016 TERRITORY OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN On this 5 day of rive 4, before me, t
EFTA01297516
tary Public Received-this 2nd day of Janu JEFFREY tEPSTEI 018, by: 2 NAME AVOW NOTARY PUBLIC•STATE OF NEW YORK No. 01AV631 31 to Quolltiod in Richmond County My Commitilon Expires 0C10007 14. 2018 SDNY_GM_00060824 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023649 EFTA (x1171338 EFTA012
EFTA01298025
person on behalf of whom the individual acted, executed the instrument. HAWKE AVOW NOTARY PUBLIC-STATE OF NEW YORK No. OlAY6313116 Qualified in Richmond County My Commission Expires October 14. 20te TERRITORY OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN On this 5" day of Dye 4, before me, th

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
St. Thomas/St. John
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Gina Marie Bryan
PersonPerson referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
ERIKA A. KELLERHALS
PersonPerson referenced in documents

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
Internal Revenue
OrganizationOrganization referenced in documents
Last Will & Testament
OrganizationOrganization referenced in documents
The Trustee of a trust
OrganizationOrganization referenced in documents
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands