6
Total Mentions
6
Documents
85
Connected Entities
Organization referenced in documents
EFTA00099303
In addition, I give to KARYNA SHULIAK, if she survives me, all Household Goods associated with the use, recreational use, maintenance or repair of the LSJ Property. (c) all of my interest in the property, rights, permits, improvements and fixtures comprising and pertaining to the island known as Great St James
EFTA00098341
icle 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, general maintenance
EFTA00128921
tle to the same. Such interest is hereinafter referred to as the "LSJ Property". In addition, I give to , if she survives me, in the same trust as the LSJ Property, all Household Goods associated with the use recreational use, maintenance or repair of the LSJ Property. In addition, I give to , if she survives
EFTA00128887
icle 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, general maintenance
EFTA01266134
icle 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, general maintenance
EFTA01266204
In addition, I give to KARYNA SHULIAK, if she survives me, all Household Goods associated with the use, recreational use, maintenance or repair of the LSJ Property. (c) all of my interest in the property, rights, permits, improvements and fixtures comprising and pertaining to the island known as Great St. Jame

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

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

Martin Nowak
PersonAustrian scientist

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Superior Court
OrganizationFlorida state trial court
Livingston
LocationTownship in New Jersey, United States

Apple
OrganizationAmerican multinational technology company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Nautilus, Inc.
OrganizationOrganization referenced in documents
Poplar, Inc.
OrganizationOrganization referenced in documents

Great St. James
OrganizationGreat St. James Island, USVI, owned by Epstein
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
Coatue Enterprises
OrganizationOrganization referenced in documents