7
Total Mentions
7
Documents
40
Connected Entities
Organization referenced in documents
EFTA00102190
47,773.00 Fixed Income Investments $ 14,304,679.00 Equities $ 112,679,138.00 Aviation Assets, Automobiles and Boats $ 18,551,700.00 Fine Arts, Antiques, Collectibles, Valuables & Other Personal Property Hedge Funds & Private Equity Investments 10,000 shares of Maple, Inc., a U.S. Virgin Islands
EFTA00146802
47,773.00 Fixed Income Investments $ 14,304,679.00 Equities $ 112,679,138.00 Aviation Assets, Automobiles and Boats $ 18,551,700.00 Fine Arts, Antiques, Collectibks, Valuables & Other Personal Property Hedge Funds & Private Equity Investments 10,000 shares of Maple, Inc., a U.S. Virgin Islands c
EFTA00300869
cisco — ITMI Certified Tour Director AED/CPR/American Red Cross First Aid and Lifeguard Certified Personal Interests I Hobbies Motion Picture Arts, Antiques, Theatre, Snow Skiing, Entertaining EFTA00300870
EFTA00585755
CERTIFICATE OF APPRAISAL THIS IS TO CERTIFY that I, David Killen, Certified Appraiser of Art and Antiques, have carefully examined said articles of personal property at the request of Name Mr.David Mitchell Address and in my judgment their current ret
EFTA02681951
turday, September 10, 2011 11:38 AM To: Lesley Groff Subject: Fwd: Dubin Breast Center Attachments: ATT00001.jpg; ATT00002..jpg; ATT00003..jpg; Antiques, Art & Design Show.pdf hre Subject: Dubin Breast Center To: Hi, >Date: Fri, Sep 9, 2011 at 7:02 PM I thought you would enjoy coming to this eve
HOUSE_OVERSIGHT_021569_sub_001 - HOUSE_OVERSIGHT_021668
egot. Instruments 03 General Retail Merchandise 04° ~—- Vehicles 05 Heavy Machinery & Equipment 06. Aircraft 07° Jewelry 08 ~— Vessels 09 — Att, Antiques or Rare Collections 11 Real Property 20 All Other SENTENCE TYPES CP Capital Punishment JS Jail Sentence LP Life Parole LS Life Sentence NS No
EFTA00074744_sub_001 - EFTA00074744_100
47,773.00 Fazed Income Investments $ 14,304,679.00 Equities $ 112,679,138.00 Aviation Assets, Automobiles and Boats $ 18,551,700.00 Fine Arts, Antiques, Collectibles, Valuables & Other Personal Property Hedge Funds & Private Equity Investments 10,000 shares of Maple, Inc., a U.S. Virgin Islands

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Suffolk County
LocationCounty in Suffolk, New York

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
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

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

New York
LocationMost populous city in the United States

Apple
OrganizationAmerican multinational technology company
Kellerhals Ferguson Kroblin PLLC
OrganizationOrganization referenced in documents
Nautilus, Inc.
OrganizationOrganization referenced in documents
MARIANNE BARNETT
PersonName reference in documents
Laurel, Inc.
OrganizationOrganization referenced in documents
Poplar, Inc.
OrganizationOrganization referenced in documents
V.I.C.
OrganizationOrganization referenced in documents
Fiduciary Proceedings
OrganizationOrganization referenced in documents
Certificate of Death
OrganizationOrganization referenced in documents
Decedent's
OrganizationOrganization referenced in documents
V.I. R. Prob
OrganizationOrganization referenced in documents
the Virgin Islands Rules for Probate
LocationLocation referenced in documents
Probate
LocationLocation referenced in documents