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the Trust Agreement as Article II
Organization
2
Total Mentions
2
Documents
14
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00082267.pdf
1 mentionEFTA00082267
s amended to read as follows: Five Million Dollars ($5,000,000.00) to Richard D. Kahn, if he survives me. The following provision shall be added to the Trust Agreement as Article II, Section 2.3, A.33: I give to if she survives me, an amount equal to Forty Thousand Dollars ($40,000.00). The following provision shall be added
EFTA01266427.pdf
1 mentionEFTA01266427
s amended to read as follows: Five Million Dollars ($5,000,000.00) to Richard D. Kahn, if he survives me. The following provision shall be added to the Trust Agreement as Article II, Section 2.3, A.33: I give t Dollars f she survives me, an amount equal to Forty Thousand The following provision shall be added to the Trust Ag
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Connected Entities(14)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
JB
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness
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
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
EK
Erika Kellerhals
PersonU.S. Virgin Islands tax attorney who served as Jeffrey Epstein's corporate and international tax lawyer
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
David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
2 docs2 co-mentions
Richmond County
LocationCounty in Richmond, New York
2 docs2 co-mentions
FT Real Estate, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LF
LUCIANO A. FONTANILLA
PersonPerson referenced in documents
2 docs2 co-mentions
MF
MICHELLE FERN
PersonPerson referenced in documents
2 docs2 co-mentions
DK
DARREN KEITH
PersonPerson referenced in documents
2 docs2 co-mentions