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HA
HABIBE AVOIU
Person
2
Total Mentions
2
Documents
7
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01266457.pdf
1 mentionEFTA01266457
who has produced as identification. Sworn to before me this day of May, 2018. CThfrib (WI LI Notary Public STATE OF )ss: COUNTY OF HABIBE AVOIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Commission Expires Octanes Id. 2010 The foregoing instrument was
EFTA01266268.pdf
1 mentionEFTA01266268
known to me or who has produced as identification, on June .2q 2017. Sworn to before me this (Pr day of June, 2017. a/0AM daith Notary Public HABIBE AVOIU NOTARY PUBLIC -STATE OF NEW YORK No. 01AV6313116 Qualified in Richmond County My Commission Expires October 14. 2018 CONFIDENTIAL SONY_GM_00007
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
EA
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
2 docs2 co-mentions
Richmond County
LocationCounty in Richmond, New York
2 docs2 co-mentions