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2
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2
Documents
7
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00099447.pdf
1 mentionEFTA00099447
anings ascribed to such terms in the Trust Agreement. In accordance with the right of amendment reserved by the Grantor in Article I, Section 1.3, Pargraph A of the Trust Agreement, Grantor hereby amends the Trust Agreement as follows: Article II, Section 2.3, Paragraph A of the Trust Agreement is hereb
EFTA01266486.pdf
1 mentionEFTA01266486
anings ascribed to such terms in the Trust Agreement. In accordance with the right of amendment reserved by the Grantor in Article I, Section 1.3, Pargraph A of the Trust Agreement, Grantor hereby amends the Trust Agreement as follows: Article II, Section 2.3, Paragraph A of the Trust Agreement is hereb
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Connected Entities(7)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
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
DW
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
2 docs2 co-mentions
DISTRICT OF ST
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NP Commission
OrganizationOrganization referenced in documents
2 docs2 co-mentions