5
Total Mentions
5
Documents
6
Connected Entities
Organization referenced in documents
EFTA00300480
eptance 9. Butterfly Trust Addition to Beneficiaries 10. Wire Transfers 11. Caterpillar Trust Dec. 27, 2006 First Transfer to Trustees, Purposes, Limited Power of Amendment 12. Butterfly Trust Dec. 27, 2006 JE as Grantor to Darren Indyke & Rich Kahn as Trustees n in B EFTA00300500 ( Two Redwelds) -Gra
EFTA00429964
LIMITED POWER_OF ATTORNEY.docx; LIMITED POWER_OrATTORNEY95 Tahoe.docx; LIMITED POWER_OCATTORNEY_03 F250.docx Good Morning Darren & Attached are 3 Limited Power of Attorney forms that we require to be sent out today, please review, especially concerned about JE's title for Zorro Development and Ranch Please
EFTA00795128
at if any such persons were in fact, parties to the transaction or investment, that the transaction may be considered a prohibited transaction; 16. Limited Power of Attorney. To ensure that the documentation for my Account properly reflects Millennium as custodian for the benefit of my Account as registered o
EFTA00430016
.just following up...did Darren take care of this for you? On Jul 29, 2011, at 10:33 AM, Zorro Ranch wrote: Good Morning Darren &E. Attached are 3 Limited Power of Attorney forms that we require to be sent out today, please review, especially concerned about JE's title for Zorro Development and Ranch Please
EFTA01305252_sub_005 - EFTA01305252_418
ollows: 1. I am the Trustee for the Zorro Trust, a New York Trust, whose address is 457 Madison Avenue, New York, NY 10022. 2. I have executed a Limited Power of Attorney appointing John J. Kelly as attorney-in-fact and agent to act on my behalf in connection with the closing of the purchase by Zorro Tru

Samantha Power
PersonIrish-American academic, author and diplomat

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Zorro Development
OrganizationVirgin Islands-based development corporation associated with Epstein
Willy Jeep & Jeep Cherokee
OrganizationOrganization referenced in documents