11
Total Mentions
11
Documents
237
Connected Entities
Organization referenced in documents
EFTA00040517
te of Jeffrey Epstein. Each subpoena requests the following: > I. The 1953 Trust agreement and any trust documents referenced or referred to within The 1953 Trust (the "Trust Documents"); > 2. Any drafts or notes of the Trust Documents; and > 3. Any communications relating to the Trust Documents. > Attached
EFTA00060779
his will, rolled assets Into trust two days before his death - MarketWatch The former hedge-fund manager put all of his holdings in a trust, called The 1953 Trust in court papers, after the year he was born. "It's pretty boilerplate — it's what we call a `pour-over which means everything pours over to a tru
EFTA00060783
papers while futilely trying to land bail on federal sex- trafficking charges, the new documents show. He put all of his holdings in a trust, called The 1953 Trust, after the year he was born. "It's done that way for privacy reasons," a city estate lawyer told The Post. "It's pretty boiler- plate. It's what we
EFTA00072530
of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to suggest that any current or former employee who chooses to meet or provide information to l
EFTA00077515
g to land bail on federal sex-trafficking charges, the new documents show. The former hedge-fund manager put all of his holdings in a trust, called The 1953 Trust in court papers, after the year he was born. "It's pretty boiler-plate — it's what we call a `pour-over will,' which means everything pours over to
EFTA00082467
n Islands Foundation, Inc., C.O.U.Q. Foundation, Inc., Grande America LTD., Darren K. Indyke and Richard D. Kahn, in their capacities as trusten of The 1953 Trust, Southem Trust Company, Inc., Milde, Inc., Cypress, Inc, burel, Inc., SCI J EP, Popuhr, Inc., Naunlus, Inc., HBRK Associates, Inc., JEGE, JEGE, Inc
EFTA00088989
ferred to within The 1953 Trust, including but not limited to any such trust agreements themselves for any such trusts referenced or referred to in The 1953 Trust (collectively and in total, the "Trust Documents"); 2. Any drafts or notes of the Trust Documents; and 3. Any communications relating to the Trust
EFTA00088984
ferred to within The 1953 Trust, including but not limited to any such trust agreements themselves for any such trusts referenced or referred to in The 1953 Trust (collectively and in total, the "Trust Documents"); 2. Any drafts or notes of the Trust Documents; and 3. Any communications relating to the Trust
EFTA00092932
g to land bail on federal sex-trafficking charges, the new documents show. The former hedge-fund manager put all of his holdings in a trust, called The 1953 Trust in court papers, after the year he was born. "It's pretty boiler-plate — it's what we call a `pour-over will,' which means everything pours over to
EFTA00095053
of your July 26, 2020 letter. On behalf of the Co-Executors of the Estate of Jeffrey E. Epstein, we can confirm the following: (i) Section 2.5(B) of The 1953 Trust has not been and will not be used by the Co-Executors to suggest that any current or former employee who chooses to meet or provide information to l
EFTA00045963_email_065
papers while futilely trying to land bail on federal sex-trafficking charges, the new documents show. He put all of his holdings in a trust, called The 1953 Trust, after the year he was born. ... Epstein's will was filed with court officials in St. Thomas. One of the two Brooklyn lawyers listed as witnessing

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
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)

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

Mark Epstein
PersonAmerican property developer, brother of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

The Post
OrganizationThe New York Post or similar publication

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Kate Sheehy
PersonPerson referenced in documents
Priscilla DeGregory
PersonPerson referenced in documents

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Guzman
PersonSurname reference in Epstein documents
Medical Examiner's Office
OrganizationOrganization referenced in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Joe Biden
Person46th President of the United States (2021–2025)
the Trust Documents
OrganizationOrganization referenced in documents
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein