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Article U
Location
2
Total Mentions
2
Documents
38
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA01266134.pdf
1 mentionEFTA01266134
t in any negative tax consequences to such persons. In that regard, as necessary, all such amounts due and owing to me by the persons enumerated in Article U, Section 2.3(A)(33) of this Agreement may be deemed to have been distributed by the Trust to such persons and repaid by such persons to the Trust. I
EFTA01266204.pdf
1 mentionEFTA01266204
proceeds of the sales, or has predeceased then the Trustees are directed to distribute the sales proceeds pro rata to the Beneficiaries listed in Article U, Section 2.3(A)(4)- (41) in the same percentage that their initial bequest bears to the total amount of bequests made in Article II, Section 2.3(A)(
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Connected Entities(20 of 38)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
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
Martin Nowak
PersonAustrian scientist
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Superior Court
OrganizationFlorida state trial court
2 docs2 co-mentions
Paul Krassner
PersonAmerican writer and satirist (1932–2019)
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
2 docs2 co-mentions
Nautilus, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Laurel, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions