7
Total Mentions
7
Documents
15
Connected Entities
Organization referenced in documents
EFTA00082266
was signed by the Grantor on September 1, 2015, and by the Trustees on September 8, 2017, September 29, 2017 and September 21, 2017, respectively (the "Trust"), the Grantor does hereby revoke the Trust in its entirety effective as of the date set forth below. Dated: January 30, 2017 JEFFREY:. E. EpSTeN
EFTA01266433
was signed by the Grantor on September I, 2015, and by the Trustees on September 8, 2017, September 29, 2017 and September 21, 2017, respectively (the "Trust"), the Grantor does hereby revoke the Trust in its entirety effective as of the date set forth below. Dated: January 30, 2017 lEFFREY: E. EaN Gran
EFTA01297520
he provisions of Article FIFTH, Paragraphs A and B of The 2013 BUTTERFLY TRUST, created under that certain trust agreement dated December 31, 2013 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby designates BELLA KLEIN as a successor Trustee of the Trust, effective immediately upon the death, r
EFTA01297522
nt to the provisions of Article FIFTH, Paragraph D of The 2013 BUTTERFLY TRUST, created under that certain trust agreement dated December 31, 2013 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of December 31, 2017. Dated: December 29, 2017 Recei
EFTA00604320
S. Chomsky Revocable Trust, an agreement of trust dated October 18, 1989, as amended, of which Eric F. Menoyo and I were the most recent trustees (the "Trust"). Having noted the death of Eric F. Mcnoyo, as the remaining trustee, and under power granted to me in paragraph 8.1 of the Trust, 1 hereby appoint
EFTA00604317
ocable Trust, an agreement of trust dated October 18, 1989, as amended, of which Eric F. Menoyo and Carol S. Chomsky were the most recent trustees (the "Trust"), Ism named to serve as a successor trustee to Carol S. Chomsky, if Noam Chomsky, the first named successor, does not serve as trustee or if he ceas
EFTA00239188_sub_002 - EFTA00239188_200
ork 10103-0899 (+1 (212) 841-4100). Millennium Group Management Trust, a revocable trust (together with any successor or residuary trust or trusts, the "Trust") established in July 2017, serves as the ultimate controller of Millennium, including as the managing member of Millennium Group Management LLC, wh

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

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

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein
Harry Chomsky
PersonPerson referenced in documents
Carol S. Chomsky
PersonPerson referenced in documents
Eric F. Menoyo
PersonName reference in documents
the Carol S. Chomsky Revocable Trust
OrganizationOrganization referenced in documents
ALAMEDA COUNTY
LocationLocation referenced in documents