2
Total Mentions
2
Documents
123
Connected Entities
Organization referenced in documents
EFTA00709105
llington Eusebe (Potie) 2/13/2007 Construction 16.69 1/18/2010 18.00 39,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA00709107 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Ind ke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary
EFTA02397369
llington Eusebe (Potje) 2/13/2007 Construction 16.69 1/18/2010 18.00 39,780 3,631 43,411 TOTALS 2,598,983 239,395 2,838,379 EFTA02397371 DKI PLLC COMPENSATION & BENEFITS 2004 2005 2006 2007 2008 2009 2010 Darren Indyke Hire date: 4/15/1996 Salary - NYSG / DKI 1,714,900 1,462,163 1,448,615 1,432,000 Salary

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Maria Farmer
PersonAmerican visual artist

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Larry Harrison
PersonPersonal pilot for Jeffrey Epstein

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Rahm Emanuel
PersonAmerican politician (born 1959)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Epstein Interests
OrganizationOrganization referenced in documents
Benny
PersonFirst name reference in Epstein documents

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
NES LLC
OrganizationLimited liability company referenced in documents

Lafayette
LocationCity in and the county seat of Tippecanoe County, Indiana, United States
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
Enrique
PersonFirst name reference to multiple individuals in Epstein-related documents