4
Total Mentions
4
Documents
77
Connected Entities
Organization referenced in documents
EFTA00099303
tments, debt investments, financial instruments, or other financial assets or investment assets of any kind shall be included in the definitions of Household Goods or Personal Possessions under this Agreement In addition, the Trustees shall have the sole discretion to determine whether or not an item of tangible personal property sha
EFTA00128921
tments, debt investments, financial instruments, or other financial assets or investment assets of any kind shall be included in the definitions of Household Goods or Personal Possessions under this Agreement. In addition, the Trustees shall have the sole discretion to determine whether or not an item of tangible personal property sha
EFTA01266204
tments, debt investments, financial instruments, or other financial assets or investment assets of any kind shall be included in the definitions of Household Goods or Personal Possessions under this Agreement. In addition, the Trustees shall have the sole discretion to determine whether or not an item of tangible personal property sh
EFTA01266168
tments, debt investments, financial instruments, or other financial assets or investment assets of any kind shall be included in the definitions of Household Goods or Personal Possessions under this Agreement. In addition, the Trustees shall have the sole discretion to determine whether or not an item of tangible personal property sha

Kathryn Ruemmler
PersonAmerican lawyer; White House Counsel under Obama (2011-2014), former General Counsel at Goldman Sachs
the Trust of the assets
OrganizationOrganization referenced in documents
Coatue Enterprises
OrganizationOrganization referenced in documents

Martin Nowak
PersonAustrian scientist
the New Mexico Property
OrganizationOrganization referenced in documents

Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
Superior Court
OrganizationFlorida state trial court
the Territory of the United States Virgin Islands
LocationTerritory of the United States Virgin Islands
ARLINE M. TOYLO
PersonPerson referenced in documents
the Paris Property
OrganizationOrganization referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Apple
OrganizationAmerican multinational technology company

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
HBRK Associates
OrganizationHBRK Associates Inc., firm registered to Epstein accountant Richard Kahn, alleged to have facilitated payments in Epstein enterprise
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
the New York Property
OrganizationOrganization referenced in documents
D Color
OrganizationOrganization referenced in documents
Personal Possessions
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

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