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ST
Sworn t.
Person
2
Total Mentions
2
Documents
36
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00099424.pdf
1 mentionEFTA00099424
to before me this Wtlay of January, 2017 by JEFFREY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn t. before me this 3O-itt day of January, 2017. Not Public LESLEY K GROFF Notary Public • State of New York NO. 01GR6285700 Oualitled in New York C
EFTA01266434.pdf
1 mentionEFTA01266434
to before me this ,Yllay of January, 2017 by JEFFREY E. EPSTEIN, the Grantor, who is personally known to me or who has produced as identification. Sworn t. before me this 3O-111 day of January, 2017. Not Public LESLEY K GROFF Notary Public • State of New York NO. 0106285700 Oual8le0 in New Valli Co
Sponsored
Connected Entities(20 of 36)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
LV
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
2 docs2 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
2 docs2 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
2 docs2 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
2 docs2 co-mentions
David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets
2 docs2 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
2 docs2 co-mentions
Lawrence Krauss
PersonAmerican particle physicist and cosmologist
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
MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861
2 docs2 co-mentions
Superior Court
OrganizationFlorida state trial court
2 docs2 co-mentions
Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
2 docs2 co-mentions
Livingston
LocationTownship in New Jersey, United States
2 docs2 co-mentions
EA
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend
2 docs2 co-mentions
Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions