10
Total Mentions
10
Documents
101
Connected Entities
Person referenced in documents
EFTA00099303
e survives me, the sum of Three Million Dollars ($3,000,000).. 41. to ($3,000,000). if she survives me, the sum of Three Million Dollars 42. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose
EFTA00099424
incipal balance payable to the estate of upon her death. 6. to DARREN KEITH INDYKE, if he survives me, Ten Million Dollars ($10,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose
EFTA00128921
e of upon her death. 3 DVI_GJ_000069 EFTA00128923 6. to DARREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose
EFTA00128887
al balance payable to the estate of upon her death. 6. to DARREN KEITH INDYICE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYICE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose
EFTA01266457
ipal balance payable to the estate of upon her death. 5. to DARREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000). 6. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose
EFTA01266134
pal balance payable to the estate of upon her death. 6. to DARREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose
EFTA01266434
ipal balance payable to the estate of pon her death. 6. to DARREN KEITH INDYKE, if he survives me, Ten Million Dollars ($10,000,000). th 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose
EFTA01266204
the sum of Three Million Dollars ($3,000,000).. 41. to MISHA GRAMANOV, if she survives me, the sum of Three Million Dollars ($3,000,000). 42. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose
EFTA01266168
ENTIAL SDNY_GM_00007714 EFTA_00120386 EFTA01266170 6. to DARREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000). 7. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose
EFTA00811602
ipal balance payable to the estate of upon her death. 5. to DARREN KEITH INDYKE, if he survives me, Twenty Million Dollars ($20,000,000). 6. to MICHELLE FERN SAIPHER, if she is then married to DARREN KEITH INDYKE, Three Million Dollars ($3,000,000), which funds shall be distributed and used for the sole purpose
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Coatue Enterprises
OrganizationOrganization referenced in documents

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Superior Court
OrganizationFlorida state trial court

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Livingston
LocationTownship in New Jersey, United States

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents

New York
LocationMost populous city in the United States
Valley Stream
OrganizationOrganization referenced in documents