5
Total Mentions
5
Documents
107
Connected Entities
Organization referenced in documents
EFTA00482513
a sounded great on the phone... On Oct 8, 2018, at 5:30 PM, Darren Indyke c > wrote: Hi, all. My new contact information is as follows: Address: Birch Tree BR, LLC 5300 W. Atlantic Avenue, Suite 602 Delray Beach, FL 33484 Telephone: Email: Assistant: • Main • Direct • Cell Amanda Devine Telephone:
EFTA00482518
gmail.com" , Got it, thanks! On Mon, Oct 8, 2018 at 17:31 Darren Indyke < > wrote: Hi, all. My new contact information is as follows: Address: Birch Tree BR, LLC Delray Beach , Telephone: Email: Assistant: Amanda D ' Telephone email: - Main - Direct - Cell EFTA00482518
EFTA00482511
t: New Contact Information Date: Mon, 08 Oct 2018 21:30:56 +0000 , Da hne ellaklein Hi, all. My new contact information is as follows: Address: Birch Tree BR, LLC Telephone: Email: Assistant: Delray Beach, FL 33484 Main Direct Cell Amanda Devine Telephone: email: EFTA00482511
EFTA00162121_sub_002 - EFTA00162121_200
t Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shell companies and engaged in no activities other than t
EFTA00161836_sub_001 - EFTA00161836_100
t Page 24 of 76 116. Indyke and Kahn were paid through multiple entities, including HBRK Associates, Inc. (Kahn), Coatue Enterprises, LLC (Kahn), Birch Tree BR, LLC (Indyke) Harlequin Dane, LLC (Indyke) and Darren K Indyke, PLLC, which functioned as shell companies and engaged in no activities other than t
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)
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Saint James
LocationOne of the Twelve Apostles of Jesus

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

United States
LocationCountry located primarily in North America

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

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Eastern Europe
LocationEastern part of Europe

Vienna
LocationCapital of and state in Austria

Monaco
LocationMicrostate in Western Europe

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Hyperion
OrganizationPrivate aviation company associated with Epstein
JEGE, Inc.
OrganizationJeffrey Epstein entity (JEGE, Inc.)

Delray Beach
LocationCity in Palm Beach County, Florida, United States
Conchita Samoff
PersonPerson referenced in documents

St. John
LocationCity in New Brunswick, Canada