2
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2
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13
Connected Entities
Name reference in documents
EFTA00082417
to the Grantor by his brother, MARK LAWRENCE EPSTEIN; (2) The indebtedness, if any, owed to the Grantor by his cousin, ROBERT GOODMAN; and (3) ROBERT GOLD. The indebtedness, if any, owed to the Grantor by his friend, III If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not pay the sum of at least fi
EFTA01266298
The indebtedness, if any, owed to the Grantor by his cousin, ROBERT GOODMAN; and (3) The indebtedness, if any, owed to the Grantor by his friend, ROBERT GOLD. III If the 1998 JEFFREY EPSTEIN INSURANCE TRUST does not pay the sum of at least five million dollars ($5,000,000) on the Grantor's death to issu

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Ralph Lauren
PersonAmerican fashion designer (born 1939)
PAUL HOFFMAN
PersonPerson referenced in documents

JOSEPH PAGANO
PersonPerson referenced in documents
LAUREN J. KWINTNER
PersonPerson referenced in documents
Rockland County
LocationCounty in New York
HARRY I. BELLER
PersonPerson referenced in documents
Uniform Gift
PersonPerson referenced in documents
ROBERT GOODMAN
PersonPerson referenced in documents
JEFFREY EPSTEIN INSURANCE TRUST
OrganizationOrganization referenced in documents