Back to People & Entities
ED
EDITH DUBIN
Person
2
Total Mentions
2
Documents
22
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00098341.pdf
1 mentionEFTA00098341
hat the termination of such obligations and liabilities does not result in any negative tax consequences to such Beneficiaries. 40 I give to CELINA EDITH DUBIN, if she survives me, in a separate trust, the provisions of which are set forth in Article III, Section 3.1 of this Agreement, all of my interest i
EFTA01266403.pdf
1 mentionEFTA01266403
ry to ensure that the cancellation of such indebtedness does not result in any negative tax consequences to the beneficiaries. 27. I give to CELINA EDITH DUBIN, if she survives me, in a separate trust, the provisions of which are set forth in Section 3.1 of Article III below, all of my interest in all apar
Sponsored
Connected Entities(20 of 22)
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
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
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
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Superior Court
OrganizationFlorida state trial court
2 docs2 co-mentions
Celina Dubin
PersonDaughter of hedge fund billionaire Glenn Dubin and Eva Andersson-Dubin, Epstein's goddaughter
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
Apple
OrganizationAmerican multinational technology company
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
Nautilus, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Laurel, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Coatue Enterprises
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the United States Virgin Islands Rule Against Perpetuities
LocationLocation referenced in documents
2 docs2 co-mentions
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
2 docs2 co-mentions