6
Total Mentions
6
Documents
15
Connected Entities
Organization referenced in documents
EFTA00082247
tification. Sworn to before me this Sgbday of UC.,T0e,t(2._ 2013. Notary Public Hanle: Daphne Louise Wallace My Commission Exp: January 6, 2014 NP Commission NP-001-10 St.ThomasiSt. John, USVI District STATE OF 1‘)), )ss: COUNTY OF NY The foregoing instrument was subscribed and sworn to before me thia
EFTA00099447
to before me this 5 -1)-t day of October, 2018. Notary Public NOTARY PUBLIC Name Daphne Wallace My Commission Expires. December 29. 2021 NP Commission N. NP-101-17 St Thomas/St Jahn. USVI District GJ 000459 EFTA00099448
EFTA01266486
on. Sworn to before me this \ 1 day of October, 2018. Notary Public NOTARY PUBLIC Name- Daphne Wallace My Commission Ex - r 29. 2021 NP Commission a: St Thomas/St John, is CONFIDENTIAL GJ 000459 SDNY_GM_00008136 EFTA_00 120808 EFTA01266487
EFTA00312918
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EFTA01305252_sub_005 - EFTA01305252_418
e of Zorro Trust. My commission expires: hsitARY 6 / 2-04 4 NP — COM— to eLIC Ns net Aflame Leslie Wallace My Commission Est): January 6, 2014 NP Commission I NP-007-10 St.ThornosiSt. John, USVI District FILENAME 5p MERGEFORMAT W 153631000'0300MS POA GR2088 doe FEES 4 iSiSLO 001-00001 37 0 24-4116.
EFTA01268970_sub_001 - EFTA01268970_100
SUBSCRIBED AND SWORN to me this SC day of , 2011- Nittary Public NOTARY PUBLIC Name: Daphne Lanese Wallace My Commission Exp: January 6.2014• NP Commission I NP-00/-10 • St.ThomastSt. Job. USVI District CONFIDENTIAL SDNY_GM_000 13169 CONFIDENTIAL FirstBankPR000332 EFTA 00123512 EFTA01269016 Fir

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
USVI District
LocationLocation referenced in documents
DISTRICT OF ST
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Mamba
OrganizationOrganization referenced in documents
Pargraph
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States

Samantha Power
PersonIrish-American academic, author and diplomat

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will