9
Total Mentions
9
Documents
95
Connected Entities
Organization referenced in documents
EFTA00099303
es me, all Household Goods (as defined in Section 2.3(B)(4) of this Article II) associated with the use, recreational use, maintenance or repair of the New Mexico Property. (b) all of my interest in the property, rights, permits, improvements and fixtures comprising and pertaining to the island known as Little St. Jam
EFTA00098341
which are set forth in Article III, Section 3.2 of this Agreement, the sum of Ten Million Dollars ($10,000,000) to pay for the operating expenses of the New Mexico Property, the LSJ Property and the GSJ Property. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities,
EFTA00099449
he provisions of which are set forth in Article III, Section 3.2, the sum of Ten Million Dollars ($10,000,000) to pay for the operating expenses of the New Mexico Property and the Florida Property. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities and general mai
EFTA00128921
the same. Such interest is hereinafter referred to as the "New Mexico Property". In addition, I give to , if she survives me, in the same trust as the New Mexico Property, all Household Goods (as defined in Section 2.3(A)(46) of this Article II) associated with the use recreational use maintenance or repair of the Ne
EFTA00128887
which are set forth in Article III, Section 3.2 of this Agreement, the sum of Ten Million Dollars ($10,000,000) to pay for the operating expenses of the New Mexico Property, the LSJ Property and the GSJ Property. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities,
EFTA01266457
he provisions of which are set forth in Article III, Section 3.2, the sum of Ten Million Dollars ($10,000,000) to pay for the operating expenses of the New Mexico Property and the Florida Property. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities and general mai
EFTA01266134
which are set forth in Article III, Section 3.2 of this Agreement, the sum of Ten Million Dollars ($10,000,000) to pay for the operating expenses of the New Mexico Property, the LSJ Property and the GSJ Property. Operating expenses shall include, but not be limited to, property insurance, real estate taxes, utilities,
EFTA01266204
es me, all Household Goods (as defined in Section 2.3(B)(4) of this Article II) associated with the use, recreational use, maintenance or repair of the New Mexico Property. (b) all of my interest in the property, rights, permits, improvements and fixtures comprising and pertaining to the island known as Little St. Jam
EFTA01266168
New York Property. 46 For purposes of this Agreement, "Household Goods associated with the use, recreational use, maintenance or repair" of any of the New Mexico Property, the Florida Property, the GSJ Property, the LSJ Property, the Paris Property or the New York Property shall mean all tangible personal property wh
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Superior Court
OrganizationFlorida state trial court

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

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Coatue Enterprises
OrganizationOrganization referenced in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist
Livingston
LocationTownship in New Jersey, United States

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
Laurel, Inc.
OrganizationOrganization referenced in documents
the Trust of the assets
OrganizationOrganization referenced in documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
LAWRENCE PAUL VISOSKI, JR.
PersonPerson referenced in documents

DAVID KAHN
PersonPerson referenced in documents