7
Total Mentions
7
Documents
86
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 Paris Property. (e) all of my interest in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and kn
EFTA00098341
if she survives me, in a separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my interest in the Paris Property and all of my interest in the Florida Property. 43 I give to if she survives me, in a separate trust, the provisions of which are set forth in Art
EFTA00128921
. Such interest is hereinafter referred to as the "Paris Property". In addition, I give to KARYNA SHULIAK, if she survives me, in the same trust as the Paris Property, all Household Goods associated with the use, recreational use, maintenance or repair of the Paris Property. In addition, I give to KARYNA SHULIAK,
EFTA00128887
if she survives me, in a separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my interest in the Paris Property and all of my interest in the Florida Property. 43 I give to KARYNA SHULIAK, if she survives me, in a separate trust, the provisions of which are s
EFTA01266134
if she survives me, in a separate trust, the provisions of which are set forth in Article HI, Section 3.1 of this Agreement, all of my interest in the Paris Property and all of my interest in the Florida Property. 43 I give to KARYNA SHULIAK, if she survives me, in a separate trust, the provisions of which are s
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 Paris Property. (e) all of my interest in the property, improvements, fixtures, permits and other rights of and pertaining to the real property located at, and kn
EFTA01266168
. Such interest is hereinafter referred to as the "Paris Property". In addition, I give to KARYNA SHULIAK, if she survives me, in the same trust as the Paris Property, all Household Goods associated with the use, recreational use, maintenance or repair of the Paris Property. In addition, I give to KARYNA SHULIAK,

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

Apple
OrganizationAmerican multinational technology company
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
ARLINE M. TOYLO
PersonPerson referenced in documents
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
the New Mexico Property
OrganizationOrganization referenced in documents
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
Coatue Enterprises
OrganizationOrganization referenced in documents

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

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

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

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
MERWIN
PersonFirst name reference to multiple individuals in Epstein-related documents
EDWARD ROED LARSEN
OrganizationOrganization referenced in documents
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise